FULL POWER UTILITIES LTD
Overview
| Company Name | FULL POWER UTILITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04918830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FULL POWER UTILITIES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FULL POWER UTILITIES LTD located?
| Registered Office Address | Lumiere Elstree Way WD6 1JH Borehamwood Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FULL POWER UTILITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FULL POWER UTILITIES LTD?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for FULL POWER UTILITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Termination of appointment of Dawn Lipman as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dawn Lipman as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Owen Lipman as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Kolirin as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Notification of Full Power Holdings Ltd as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of David John Cooper as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Dawn Lipman as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Mark Owen Lipman as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jason Miller as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Arthur Colin Wheatley as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Cooper as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 049188300001, created on Jun 28, 2024 | 54 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2003
| 2 pages | SH01 | ||||||||||
Change of details for Mark Owen Lipman as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Dawn Lipman as a person with significant control on Aug 10, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of FULL POWER UTILITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOLIRIN, Joseph Samuel | Director | Elstree Way WD6 1JH Borehamwood Lumiere Herts | United Kingdom | British | Company Director | 305597320001 | ||||
| MILLER, Jason | Director | Elstree Way WD6 1JH Borehamwood Lumiere Herts | United Kingdom | British | Company Director | 275500080001 | ||||
| SMITH, Paul | Director | Elstree Way WD6 1JH Borehamwood Lumiere Herts | United Kingdom | British | Managing Director | 261469600001 | ||||
| WHEATLEY, Marc Arthur Colin | Director | Elstree Way WD6 1JH Borehamwood Lumiere Herts | United Kingdom | British | Company Director | 324889170001 | ||||
| BISHOP, Anetta | Secretary | Finchley Road NW11 8NA London 843 United Kingdom | British | Secretary | 112105300001 | |||||
| BUCKLAND, Sandra | Secretary | 3 Lower Fosters New Brent Street NW4 2DJ London | British | 23299190004 | ||||||
| LIPMAN, Dawn | Secretary | 48a High Street HA8 7EQ Edgware Aprirose House Middlesex United Kingdom | 177272040001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| COOPER, David John | Director | Cowper Road Southgate N14 5RP London 6 United Kingdom | England | British | Utility Broker | 108114310003 | ||||
| LIPMAN, Dawn | Director | Elstree Way WD6 1JH Borehamwood Lumiere Herts | England | British | Secretary | 94007870002 | ||||
| LIPMAN, Mark Owen | Director | Elstree Way WD6 1JH Borehamwood Lumiere Herts | England | British | Utilities Broker | 94007910001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FULL POWER UTILITIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Full Power Holdings Ltd | Jun 28, 2024 | Elstree Way WD6 1JH Borehamwood Lumiere Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Cooper | Apr 06, 2016 | Southgate N14 5RP London 6 Cowper Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dawn Lipman | Apr 06, 2016 | Edgeware HA8 8PB Middlesex 38 Hazel Gardens United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mark Owen Lipman | Apr 06, 2016 | Edgeware HA8 8PB Middlesex 38 Hazel Gardens United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0