PURE POWER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURE POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09778919
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURE POWER LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PURE POWER LTD located?

    Registered Office Address
    13-14 Flemming Court
    WF10 5HW Castleford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE POWER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for PURE POWER LTD?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for PURE POWER LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Michael Anderton as a director on Jan 19, 2026

    2 pagesAP01

    Confirmation statement made on Sep 04, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 28, 2024

    23 pagesAA

    legacy

    83 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Gregory Ward as a director on Jun 11, 2025

    2 pagesAP01

    Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025

    1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    23 pagesAA

    legacy

    74 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Adam John Coates as a secretary on Aug 12, 2024

    2 pagesAP03

    Termination of appointment of Adam John Coates as a director on Aug 12, 2024

    1 pagesTM01

    Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024

    2 pagesAP01

    Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024

    2 pagesAP01

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Apr 02, 2022

    17 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    3 pagesGUARANTEE2

    Who are the officers of PURE POWER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATES, Adam John
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Secretary
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    326104370001
    ANDERTON, Michael
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritish302413160001
    IRVINE, John Alexander
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    ScotlandBritish323468170001
    TEASDALE, Paul William
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    United KingdomBritish130210840002
    WARD, Gregory
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritish134549180003
    COATES, Adam John
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritish48620750003
    COOPER, Isobel Claire
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritish206898190002
    COOPER, Isobel Claire
    Daisy Bank Lane
    Anderton
    CW9 6AA Northwich
    Unit 49
    England
    Director
    Daisy Bank Lane
    Anderton
    CW9 6AA Northwich
    Unit 49
    England
    EnglandBritish206898190001
    COOPER, Jason Ilan
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandBritish166660180002
    VARTY, Nikhil Madhukar
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    Director
    Flemming Court
    WF10 5HW Castleford
    13-14
    England
    EnglandAmerican323468380001

    Who are the persons with significant control of PURE POWER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flemming Court
    WF10 5HW Castleford
    13 - 14
    England
    Oct 05, 2020
    Flemming Court
    WF10 5HW Castleford
    13 - 14
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03233894
    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.
    Mr Jason Ilan Cooper
    Daisy Bank Lane
    Anderton
    CW9 6AA Northwich
    Unit 49
    England
    Sep 14, 2016
    Daisy Bank Lane
    Anderton
    CW9 6AA Northwich
    Unit 49
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Isobel Claire Cooper
    Daisy Bank Lane
    Anderton
    CW9 6AA Northwich
    Unit 49
    England
    Sep 14, 2016
    Daisy Bank Lane
    Anderton
    CW9 6AA Northwich
    Unit 49
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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