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FULL POWER UTILITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Full Power Utilities Ltd. The company was founded 21 years ago and was given the registration number 04918830. The firm's registered office is in BOREHAMWOOD. You can find them at Lumiere, Elstree Way, Borehamwood, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FULL POWER UTILITIES LTD
Company Number:04918830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lumiere, Elstree Way, Borehamwood, Herts, WD6 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aprirose House, 48a High Street, Edgware, United Kingdom, HA8 7EQ

Secretary05 April 2013Active
6, Cowper Road, Southgate, London, United Kingdom, N14 5RP

Director01 April 2012Active
Lumiere, Elstree Way, Borehamwood, WD6 1JH

Director31 October 2003Active
Lumiere, Elstree Way, Borehamwood, WD6 1JH

Director31 October 2003Active
Lumiere, Elstree Way, Borehamwood, WD6 1JH

Director14 August 2019Active
843, Finchley Road, London, United Kingdom, NW11 8NA

Secretary21 August 2005Active
3 Lower Fosters, New Brent Street, London, NW4 2DJ

Secretary31 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 October 2003Active

People with Significant Control

Full Power Holdings Ltd
Notified on:28 June 2024
Status:Active
Country of residence:United Kingdom
Address:Lumiere, Elstree Way, Borehamwood, United Kingdom, WD6 1JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:6 Cowper Road, Southgate, London, United Kingdom, N14 5RP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dawn Lipman
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:38 Hazel Gardens, Edgeware, Middlesex, United Kingdom, HA8 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Owen Lipman
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United Kingdom
Address:38 Hazel Gardens, Edgeware, Middlesex, United Kingdom, HA8 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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