POWERVAULT LTD
Overview
| Company Name | POWERVAULT LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 08313356 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POWERVAULT LTD?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is POWERVAULT LTD located?
| Registered Office Address | 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERVAULT LTD?
| 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 POWERVAULT LTD?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for POWERVAULT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of administrator's proposal | 64 pages | AM03 | ||||||||||||||
Registered office address changed from 4th Floor 399-401 Strand London WC2R 0LT England to 4th Floor 95 Gresham Street London EC2V 7AB on Dec 01, 2025 | 3 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Confirmation statement made on Sep 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from , Unit 9, Garrick Industrial Estate Irving Way, Hendon, London, NW9 6AQ, England to 4th Floor 399-401 Strand London WC2R 0LT on Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Joseph Daniel Warren as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 083133560005, created on May 06, 2025 | 22 pages | MR01 | ||||||||||||||
Termination of appointment of John Wall as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 083133560004, created on Mar 07, 2025 | 19 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Robert Woodman Stopford as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sustainable Venture Development Capital Llp as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 08, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 083133560002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2023
| 3 pages | SH01 | ||||||||||||||
Notification of Tudorhead Holdings Limited as a person with significant control on Dec 14, 2022 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2023 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Who are the officers of POWERVAULT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACLAND, Simon Hugh Verdon | Director | 95 Gresham Street EC2V 7AB London 4th Floor | England | British | 15257290005 | |||||||||
| ANSELL, Mark Picton | Director | 95 Gresham Street EC2V 7AB London 4th Floor | England | British | 225196590001 | |||||||||
| STOPFORD, Robert Woodman | Director | 95 Gresham Street EC2V 7AB London 4th Floor | England | British | 233339920001 | |||||||||
| BYRNE, James Simon Blair | Director | Marshalsea Road SE1 1HL London 14 United Kingdom | United Kingdom | British | 174036530001 | |||||||||
| LAZORIN, Vitaly Vladimirovitch | Director | Irving Way NW9 6AQ Hendon Unit 9, Garrick Industrial Estate London England | Russia | Russian | 193309690001 | |||||||||
| LYTH, Harold Nicholas Mark | Director | East Claremont Street EH7 4JP Edinburgh 24 Scotland | Scotland | British | 70943130001 | |||||||||
| MIAOULIS, Niko | Director | Kingsnorth TN23 3JE Ashford Court Lodge Manor Kent United Kingdom | England | British | 156881630001 | |||||||||
| MORRIS, Chris | Director | Irving Way NW9 6AQ Hendon Unit 9, Garrick Industrial Estate London England | England | British | 245969550001 | |||||||||
| NIGHTINGALE, Toby Gray | Director | Sumner Street SE1 9HZ London 105 England | England | British | 137736170001 | |||||||||
| ROBERTS, Paul Christopher | Director | Grimms Hill HP16 9BG Great Missenden Cherry Trees Buckinghamshire England | United Kingdom | British | 154597620001 | |||||||||
| WALL, John | Director | Irving Way NW9 6AQ London Unit 9, Garrick Industrial Estate England | England | British | 84219870003 | |||||||||
| WARREN, Joseph Daniel | Director | Coleswood Road AL5 1EQ Harpenden 48 Hertfordshire United Kingdom | United Kingdom | British | 283390830002 | |||||||||
| SUSTAINABLE VENTURE DEVELOPMENT CAPITAL LLP | Director | Marshalsea Road Marshalsea Road SE1 1HL London 14 England |
| 163034500001 |
Who are the persons with significant control of POWERVAULT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tudorhead Holdings Limited | Dec 14, 2022 | Princess Street HU2 8BA Hull Regents Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sustainable Venture Development Capital Llp | Apr 06, 2016 | Shand Street SE1 2ES London 29 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for POWERVAULT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2020 | Dec 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does POWERVAULT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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