Company information:
Power Planning Associates Limited (No: 03419816)
Address: SHOREHAM TECHNICAL CENTRE, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5FG
Status: Active
Incorporated: 14-Aug-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: MARK WILLIAM GARRETT ( DOB: Sep-1962 From: Nov-2014 )
Current Director: ALEXANDER JAMES PASCOE ( DOB: Jan-1979 From: Feb-2024 )
Resigned Director: PETER WILFRID BEARD ( From: Jan-1998 To: Apr-2008 )
Resigned Director: ROBERT THOMAS BELL ( DOB: Jan-1952 From: Nov-2014 To: Sep-2015 )
Resigned Director: TIMOTHY JOHN CURTIS ( DOB: Jan-1966 From: Jan-2016 To: Feb-2023 )
Resigned Director: IAN JEFFREY GIBSON ( DOB: May-1960 From: Nov-2014 To: Aug-2023 )
Resigned Director: JONATHAN JAMES HEDGECOCK ( DOB: May-1964 From: Nov-1997 To: Apr-2008 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( From: Aug-1997 To: Nov-1997 )
Resigned Director: KEITH REGINALD JARRETT ( From: Jan-1998 To: May-2007 )
Resigned Director: JOHN ALEXANDER KENNEDY ( DOB: Jul-1942 From: Jan-1998 To: Nov-2014 )
Resigned Director: CRAIG CHARLES LUCAS ( From: Aug-2007 To: Jun-2012 )
Resigned Director: NEIL MAURICE PINTO ( DOB: Jul-1954 From: Jan-1998 To: Sep-2015 )
Resigned Director: PATRICK EDWYN ROBINSON ( DOB: Mar-1944 From: Nov-1997 To: Apr-2008 )
Resigned Director: IAN FRASER ROGERSON ( DOB: Jun-1962 From: Jan-2016 To: Feb-2024 )
Resigned Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966 From: Nov-2014 To: Sep-2021 )
Resigned Director: DONALD KENNETH WEBSTER ( DOB: Feb-1951 From: Nov-1997 To: Nov-2014 )
Resigned Director: ANTHONY CLIVE WOODS ( DOB: Jun-1951 From: May-2008 To: Nov-2014 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Aug-1997 To: Nov-1997 )
Resigned Secretary: PATRICIA MARY RYAN ( From: Nov-2014 To: Mar-2023 )
Resigned Secretary: DONALD KENNETH WEBSTER ( DOB: Feb-1951 From: Nov-1997 To: Nov-2014 )
Persons of Significant Control:
Ricardo Investments Limited, Shoreham Technical Centre Old Shoreham Road, Shoreham-By-Sea, BN43 5FG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)