POWERTEAM ELECTRICAL SERVICES (UK) LIMITED
Overview
| Company Name | POWERTEAM ELECTRICAL SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI034635 |
| Jurisdiction | Northern Ireland |
| 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 POWERTEAM ELECTRICAL SERVICES (UK) LIMITED?
- Electrical installation (43210) / Construction
Where is POWERTEAM ELECTRICAL SERVICES (UK) LIMITED located?
| Registered Office Address | Unit 5b Old Channel Road BT3 9DE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POWERTEAM ELECTRICAL SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LINE SERVICES LIMITED | Aug 11, 1998 | Aug 11, 1998 |
What are the latest accounts for POWERTEAM ELECTRICAL SERVICES (UK) 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 POWERTEAM ELECTRICAL SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for POWERTEAM ELECTRICAL SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Vinci Energies Uk Holding Ltd as a person with significant control on Sep 02, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Scott Van Der Vord on Sep 02, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Rachael Eden Butcher on Sep 02, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Secretary's details changed for Mrs Rachael Eden Butcher on Jul 07, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Scott Van Der Vord on Jul 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ayyub Dedat on Jul 07, 2022 | 2 pages | CH01 | ||
Appointment of Mr Ayyub Dedat as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rochdi Ziyat as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachael Eden Butcher as a secretary on Apr 06, 2020 | 2 pages | AP03 | ||
Termination of appointment of Paul James Murray as a secretary on Apr 06, 2020 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of POWERTEAM ELECTRICAL SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHER, Rachael Eden | Secretary | c/o Vinci Energies Uk Holding Limited Bickenhill Lane B37 7ES Birmingham 1 Trinity Park England | 268739200001 | |||||||
| DEDAT, Ayyub | Director | The Crescent Birmingham Business Park B37 7YE Birmingham Vinci Energies Uk & Roi England | England | British | 194348720001 | |||||
| INNIS, Simon | Director | Old Channel Road Queens Island BT3 9DE Belfast Unit 5b Northern Ireland | Northern Ireland | British | 209190920001 | |||||
| VAN DER VORD, Scott | Director | c/o Vinci Energies Uk Holding Limited Bickenhill Lane B37 7ES Birmingham 1 Trinity Park England | England | British | 253807290001 | |||||
| CONACHER, Sarah Ruth | Secretary | 120 Malone Road Belfast BT9 5HT | British | 143174320001 | ||||||
| DEDAT, Ayyub | Secretary | The Crescent Birmingham Business Park B37 7YE Birmingham 2050 The Crescent England | 184111410001 | |||||||
| MURRAY, Paul James | Secretary | Old Channel Road BT3 9DE Belfast Unit 5b Northern Ireland | 255355320001 | |||||||
| O'BRIEN, Michael | Secretary | Sydenham Business Park,9 Heron Avenue BT3 9LF Belfast Unit 6 | British | 159040750001 | ||||||
| THOM, Ian | Secretary | Copsewood 60, Drumbo Road BT27 5TX Lisburn Co Antrim | 144368410001 | |||||||
| BURKE, John Gerard | Director | Teach Faoi Deireadh An Rinn Dungarvan Waterford, Ireland | Irish | 144368460001 | ||||||
| DAWSON, Alastair Frederick | Director | Old Channel Road BT3 9DE Belfast Unit 5b Northern Ireland | Northern Ireland | British | 144368470001 | |||||
| DODDS, William Ian | Director | 84 Glebe Road Ahoghill BT42 2QP Ballymena Co Antrim | British | 144368420001 | ||||||
| DOLLARD, James Patrick | Director | 120 Malone Road Belfast BT9 5HT | Republic Of Ireland | Irish | 158713880001 | |||||
| EWING, Peter John | Director | 120 Malone Road Belfast BT9 5HT | Northern Ireland | British | 144666330001 | |||||
| FISHER, David | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2050 The Crescent England | United Kingdom | British | 184110890002 | |||||
| FLYNN, Vincent | Director | Sydenham Business Park,9 Heron Avenue BT3 9LF Belfast Unit 6 | Ireland | Irish | 114788260001 | |||||
| MACKENZIE, Laurence Robert | Director | 22 Craiganboy Park Glynn BT40 3DN Larne County Antrim | British | 143862050001 | ||||||
| MCCARTNEY, Matthew Ivan | Director | Sydenham Business Park,9 Heron Avenue BT3 9LF Belfast Unit 6 | British | 144368430001 | ||||||
| O'BRIEN, Michael | Director | Orwell Park Grove Templeogue 6W Dublin 301 Dublin Ireland | Ireland | Irish | 133783290001 | |||||
| ZIYAT, Rochdi | Director | The Crescent Birmingham Business Park B37 7YE Birmingham 2050 England | England | French | 153924150001 |
Who are the persons with significant control of POWERTEAM ELECTRICAL SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinci Energies Uk Holding Ltd | Aug 11, 2016 | Bickenhill Lane B37 7ES Birmingham 1 Trinity Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for POWERTEAM ELECTRICAL SERVICES (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Aug 11, 2016 | 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 |
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