POWER4ALL LIMITED
Overview
| Company Name | POWER4ALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06222064 |
| 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 POWER4ALL LIMITED?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is POWER4ALL LIMITED located?
| Registered Office Address | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWER4ALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2702) LIMITED | Apr 23, 2007 | Apr 23, 2007 |
What are the latest accounts for POWER4ALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POWER4ALL LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for POWER4ALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 206 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Richard Mcginn as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Mr Michael Gleeson as a director on May 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven John Nuttall as a director on May 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr Steven John Nuttall as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Fallon as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Appointment of John Fallon as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Michael Burnley as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Vanderhelm as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dwayne Mears Milum as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Mcginn as a director on Jan 08, 2020 | 2 pages | AP01 | ||
Who are the officers of POWER4ALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEESON, Michael | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | England | Irish | 208710610002 | |||||
| DOOHAN, Eleanor | Secretary | Great Wilson Street LS11 5AD Leeds Asda House Southbank | British | 101502950001 | ||||||
| SIMPSON, Alexander | Secretary | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | 180553660001 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| BIGGS, Brett Michael | Director | Southbank Great Wilson Street LS11 5AD Leeds Legal Department Asda House West Yorkshire | United States | 132764600001 | ||||||
| BRAZILE, Rick | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire | Usa | United States Of America | 148332810001 | |||||
| BURNLEY, Roger Michael | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | England | British | 265970910001 | |||||
| CLARKE, Andrew James | Director | Southbank Great Wilson Street LS11 5AD Leeds Legal Department Asda House West Yorkshire | England | British | 140702300001 | |||||
| DOOHAN, Eleanor | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United Kingdom | British | 75547940002 | |||||
| FALLON, John | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | England | British | 286260640001 | |||||
| LONGWORTH, John | Director | Flat 41 1 Dock Street LS10 1NA Leeds | British | 96434780001 | ||||||
| MAYFIELD, Richard Andrew | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | England | British | 179880550001 | |||||
| MCGINN, Richard John Somerville, Mr | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | United Kingdom | British | 262823970001 | |||||
| MCKENNA, Judith Jane | Director | Southbank Great Wilson Street LS11 5AD Leeds Legal Department Asda House West Yorkshire | United Kingdom | British | 73803490001 | |||||
| MILUM, Dwayne Mears | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | United States | American | 232892970001 | |||||
| MILUM, Dwayne Mears | Director | Southbank Great Wilson Street LS11 5AD Leeds Legal Department Asda House West Yorkshire | Usa | United States Of America | 130531650001 | |||||
| NUTTALL, Steven John | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | England | British | 298163710001 | |||||
| PHILLIPS, Richard James | Director | Southbank Great Wilson Street LS11 5AD Leeds Legal Department Asda House West Yorkshire | England | British | 30617500003 | |||||
| RUSSO, Alejandro | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | United Kingdom | British | 186961730001 | |||||
| SAYLORS LASTER, Kim | Director | Southbank Great Wilson Street LS11 5AD Leeds Legal Department Asda House West Yorkshire | United Kingdom | United States Of America | 129319350001 | |||||
| VANDERHELM, Mark | Director | Legal Department Asda House LS11 5AD Southbank Great Wilson Street Leeds West Yorkshire | United States | American | 208512830001 | |||||
| WHITE, David | Director | South Bank Great Wilson Street LS11 5AD Leeds Asda House West Yorkshire United Kingdom | United States | American | 165696540001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of POWER4ALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asda Group Limited | Apr 06, 2016 | Great Wilson Street LS11 5AD Leeds Asda House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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