POWERFIELD LIMITED

Overview

Company Name	POWERFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04520500
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POWERFIELD LIMITED?

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310) / Manufacturing
Repair of electrical equipment (33140) / Manufacturing

Where is POWERFIELD LIMITED located?

Registered Office Address	Moor Lane Derby DE24 8BJ
Undeliverable Registered Office Address	No

What are the latest accounts for POWERFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for POWERFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2025
Next Confirmation Statement Due	Jul 04, 2025
Next Confirmation Statement Made Up To	Jun 20, 2024
Overdue	No

What are the latest filings for POWERFIELD LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2024

Confirmation statement made on Jun 20, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Sep 11, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

Jul 28, 2023

Appointment of Mr Steven Peter Nicholls as a director on Jul 28, 2023

2 pages

AP01

Jun 22, 2023

Confirmation statement made on Jun 20, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Termination of appointment of Andrew Biggs as a director on Dec 20, 2022

1 pages

TM01

Aug 09, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Jun 27, 2022

Confirmation statement made on Jun 20, 2022 with no updates

3 pages

CS01

Sep 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jun 29, 2021

Confirmation statement made on Jun 20, 2021 with no updates

3 pages

CS01

Jun 15, 2021

Appointment of Mr Paul Michael Millington as a director on Jun 14, 2021

2 pages

AP01

Sep 22, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Jun 26, 2020

Confirmation statement made on Jun 20, 2020 with no updates

3 pages

CS01

Jun 25, 2020

Notification of Vinters Engineering Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jun 25, 2020

Cessation of Rolls Royce Plc as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jun 24, 2020

Change of details for a person with significant control

2 pages

PSC05

Apr 03, 2020

Termination of appointment of Avinash Misra as a director on Apr 03, 2020

1 pages

TM01

Jun 20, 2019

Confirmation statement made on Jun 20, 2019 with updates

4 pages

CS01

Mar 07, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 19, 2018

Second filing for the appointment of Avinash Misra as a director

6 pages

RP04AP01

Jun 22, 2018

Confirmation statement made on Jun 20, 2018 with updates

4 pages

CS01

May 15, 2018

Appointment of Mr Avinash Misra as a director on Dec 07, 2017

3 pages

AP01

Annotations
Date	Annotation
Jul 19, 2018	Clarification A second filed AP01 was registered on 19/07/2018

Mar 16, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Sep 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jun 21, 2017

Confirmation statement made on Jun 20, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of POWERFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLINGTON, Paul Michael Moor Lane Derby DE24 8BJ	Jun 14, 2021		Director	Moor Lane Derby DE24 8BJ	England	British	1973-12	Director	284269350001
NICHOLLS, Steven Peter Moor Lane Derby DE24 8BJ	Jul 28, 2023		Director	Moor Lane Derby DE24 8BJ	Wales	British	1974-1	Head Of Operations	209489200002
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ	Aug 28, 2002	Aug 31, 2015	Secretary	Moor Lane Derby DE24 8BJ		British			58167220001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 28, 2002	Aug 28, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
BIGGS, Andrew Moor Lane DE24 8BJ Derby PO BOX 31 Derbyshire United Kingdom	Dec 20, 2012	Dec 20, 2022	Director	Moor Lane DE24 8BJ Derby PO BOX 31 Derbyshire United Kingdom	United Kingdom	British	1966-5	Managing Director	174695460001
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ	Feb 11, 2009	Aug 31, 2015	Director	Moor Lane Derby DE24 8BJ	England	British	1958-3	Chartered Secretary	58167220002
HARVEY, John David Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire	Aug 28, 2002	Mar 10, 2005	Director	Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire		British	1946-7	Managing Director Ind Business	35210600001
LEE, Phillip 17 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire	Aug 08, 2005	Feb 11, 2009	Director	17 Blackthorn Close Melbourne DE73 8LY Derby Derbyshire		British	1970-6	Director	107903630001
MISRA, Avinash Moor Lane Derby DE24 8BJ	Feb 28, 2018	Apr 03, 2020	Director	Moor Lane Derby DE24 8BJ	United Kingdom	British	1977-6	Finance Director	214435000002
MUNN, John Michael 349 Northern Spy Circle Howard Ohio 43028 United States	Aug 08, 2005	Jan 16, 2007	Director	349 Northern Spy Circle Howard Ohio 43028 United States		British	1951-7	Cfo Energy	101678480001
OVERTON, Robert William Newent Fiddlers Lane DE13 9HG Tutbury Staffordshire	Aug 28, 2002	Feb 28, 2005	Director	Newent Fiddlers Lane DE13 9HG Tutbury Staffordshire	England	British	1951-3	Fin Dir Industrail Business	73550800001
OWEN, Paul Robert Moor Lane DE24 8BJ Derby PO BOX 31 United Kingdom	Nov 13, 2009	Dec 20, 2012	Director	Moor Lane DE24 8BJ Derby PO BOX 31 United Kingdom	United Kingdom	British	1968-10	Director	292465580001
VICKERMAN, James Edward 11 Pool View Winterley CW11 4QZ Sandbach Cheshire	Aug 28, 2002	Nov 13, 2009	Director	11 Pool View Winterley CW11 4QZ Sandbach Cheshire	England	Uk	1959-3	Managing Director Vse	82904510001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 28, 2002	Aug 28, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POWERFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls Royce Plc

Apr 06, 2016

c/o MOOR LANE

Derby

DE24 8BJ Derbyshire

Rolls-Royce Plc

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Vinters Engineering Limited

Apr 06, 2016

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3543

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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