POWER ASSET DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Power Asset Development Company Limited. The company was founded 35 years ago and was given the registration number 02340677. The firm's registered office is in LONDON. You can find them at Newington House, 237 Southwark Bridge Road, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	POWER ASSET DEVELOPMENT COMPANY LIMITED
Company Number	:	02340677
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP	Secretary	19 July 2005	Active
Energy House, Hazelwick Avenue, Crawley, United Kingdom, RH10 1EX	Director	17 March 2017	Active
Valebridge, Valebridge Road, Burgess Hill, United Kingdom, RH15 0RT	Director	26 August 2016	Active
Fishers, Swanborough, Lewes, BN7 3PF	Secretary	20 July 1999	Active
The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB	Secretary	03 April 1998	Active
2 Hartington Place, Brighton, BN2 3LR	Secretary	-	Active
22 Oldfield Crescent, Southwick, Brighton, BN42 4FZ	Secretary	01 October 1993	Active
Fishers, Swanborough, Lewes, BN7 3PF	Director	24 July 1998	Active
22 Searle Way, Eight Ash Green, Colchester, CO6 3QS	Director	27 October 2003	Active
42 Baswich Lane, Weeping Cross, Stafford, ST17 0DA	Director	11 August 1998	Active
3 Green Lane, Guildford, GU1 2LZ	Director	21 January 2003	Active
The Shrubbery, Stubwood Lane, Denstone, Uttoxeter, ST14 5HU	Director	17 January 2000	Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP	Director	26 April 2011	Active
60 Ormonde Terrace, London, NW8 7LR	Director	11 August 1998	Active
19 Fallowfields Great, Woodcote Park, Loughton, IG10 4QP	Director	16 October 2006	Active
5 Springfield Shaw, London Road, Balcombe, RH17 6JF	Director	27 October 2003	Active
Little Linden Linden Grove, Lindfield, RH16 2EE	Director	11 August 1998	Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP	Director	04 January 2013	Active
5, The Fieldway, Ditchling, BN6 8UA	Director	19 March 2008	Active
25, Bowerdean Street, Fulham, London, SW6 3TN	Director	21 July 2008	Active
25, Bowerdean Street, Fulham, London, SW6 3TN	Director	21 July 2008	Active
4 Estcots Drive, East Grinstead, RH19 3DA	Director	25 November 1999	Active
506 Loose Road, Loose, Maidstone, ME15 9UF	Director	07 January 2008	Active
16a Brooklands Road, Eccleston, St Helens, WA10 5HF	Director	17 January 2000	Active
16a Brooklands Road, Eccleston, St Helens, WA10 5HF	Director	11 August 1998	Active
Chestnut Lodge, Hunters View Western Road, Newick, BN8 4LF	Director	05 June 2009	Active
Margauk, Woodlands Lane, Shorne, DA12 3HH	Director	10 June 2009	Active
34 Bedford Road, Northwood, HA6 2AZ	Director	11 August 1998	Active
Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ	Director	15 September 2003	Active
The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB	Director	-	Active
8 Ashdale Park, Yarnfield, Stone, ST15 0SZ	Director	17 January 2000	Active
8 Ashdale Park, Yarnfield, Stone, ST15 0SZ	Director	11 August 1998	Active
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ	Director	11 August 1998	Active
Orchard View, South Farm Close, Rodmell, Lewes, BN7 3HW	Director	11 August 1998	Active
67 Granby Road, Old Stevenage, SG1 4AS	Director	05 November 2003	Active

People with Significant Control

Uk Power Networks Services (Powerlink Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

POWER ASSET DEVELOPMENT COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement