POWERBOX ENERGY SOLUTIONS LIMITED
Overview
| Company Name | POWERBOX ENERGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13265424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERBOX ENERGY SOLUTIONS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is POWERBOX ENERGY SOLUTIONS LIMITED located?
| Registered Office Address | Barnfield House C/O Jack Ross Salford Approach M3 7BX Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERBOX ENERGY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANDMARK ENERGY SYSTEMS LIMITED | Sep 20, 2021 | Sep 20, 2021 |
| HIGHGROUNDS PROPERTIES LIMITED | Mar 15, 2021 | Mar 15, 2021 |
What are the latest accounts for POWERBOX ENERGY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for POWERBOX ENERGY SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 08, 2025 |
What are the latest filings for POWERBOX ENERGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed landmark energy systems LIMITED\certificate issued on 08/05/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA England to Barnfield House C/O Jack Ross Salford Approach Manchester M3 7BX on May 07, 2025 | 1 pages | AD01 | ||||||||||
Notification of Stephen Khan as a person with significant control on May 07, 2025 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Michael Avison as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Michael Avison as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of George Reresby Sacheverell Sitwell as a director on May 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Edwin Fry as a secretary on May 07, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Khan as a director on May 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Secretary's details changed for Mr Christopher Edwin Fry on Nov 01, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mr Michael Avison as a person with significant control on Nov 01, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on Nov 15, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Michael Avison on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Sir George Reresby Sacheverell Sitwell on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Harry Beamish as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Appointment of Mr Christopher Edwin Fry as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from Chester House 81-83 Fulham High Street London SW6 3JA England to Riverbank House Putney Bridge Approach London SW6 3JD on May 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of POWERBOX ENERGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Stephen | Director | c/o Jack Ross Salford Approach M3 7BX Manchester Barnfield House England | England | British | 335529100001 | |||||
| FRY, Christopher Edwin | Secretary | C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England | 310778270001 | |||||||
| AVISON, Michael | Director | C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England | England | British | 250904170001 | |||||
| BEAMISH, Harry | Director | Putney Bridge Approach SW6 3JD London Riverbank House England | England | Irish | 287414140001 | |||||
| SITWELL, George Reresby Sacheverell, Sir | Director | C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England | United Kingdom | British | 233629610003 |
Who are the persons with significant control of POWERBOX ENERGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Khan | May 07, 2025 | Salford Approach M3 7BX Salford Barnfield House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Avison | Mar 15, 2021 | C/O Landmark Power Holdings Limited Fulham High Street SW6 3JA London Chester House England | Yes |
Nationality: British Country of Residence: England | |||
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