Company information:
Powell Engineering Uk Limited (No: 03854782)
Address: UNIT 1 VALENCIA PARK, GILCAR WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QS, ENGLAND
Status: Active
Incorporated: 10-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 27120 - Manufacture of electricity distribution and control apparatus
Current Director: AYYUB DEDAT ( DOB: Nov-1975 From: Mar-2022 )
Current Director: SIMON INNIS ( DOB: Mar-1972 From: Feb-2019 )
Current Director: SCOTT VAN DER VORD ( DOB: Mar-1985 From: Mar-2022 )
Current Secretary: RACHAEL EDEN BUTCHER ( From: Apr-2020 )
Resigned Director: ENERGIZE DIRECTOR LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Director: PHILLIPE GUÉRIN ( DOB: Mar-1967 From: Nov-2016 To: Dec-2019 )
Resigned Director: JANE IRANI ( From: Oct-1999 To: Jul-2013 )
Resigned Director: RUSTOM BEAU POWELL ( From: Oct-1999 To: Oct-2014 )
Resigned Director: AINSLEY DAVID POWELL ( DOB: Mar-1955 From: Oct-1999 To: Nov-2016 )
Resigned Director: SPENCER THOMPSON ( DOB: Mar-1969 From: Aug-2015 To: Nov-2016 )
Resigned Director: STÉPHANE TOUTAIN ( From: Nov-2016 To: Feb-2018 )
Resigned Director: ROCHDI ZIYAT ( DOB: Oct-1960 From: Nov-2016 To: Mar-2022 )
Resigned Secretary: AYUUB DEDAT ( From: Nov-2016 To: Feb-2019 )
Resigned Secretary: ENERGIZE SECRETARY LIMITED ( From: Oct-1999 To: Oct-1999 )
Resigned Secretary: JANE IRANI ( From: Oct-1999 To: Jul-2013 )
Resigned Secretary: PAUL JAMES MURRAY ( From: Feb-2019 To: Apr-2020 )
Resigned Secretary: AINSLEY DAVID POWELL ( From: Jul-2013 To: Nov-2016 )
Persons of Significant Control:
Vinci Energies Uk Holding Limited, Unit 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-30)
Mr Spencer Thompson, Sandtoft Industrial Estate Belton Road, Doncaster, DN8 5SX, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-30)
Mr Ainsley David Powell, Sandtoft Industrial Estate Belton Road, Doncaster, DN8 5SX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-30)