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.
| 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 | : |
|
| Registered Address | : | Newington House, 237 Southwark Bridge Road, London, SE1 6NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-24 | Accounts | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Officers | Change person secretary company with change date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Address | Move registers to sail company with new address. | Download |
| 2021-02-16 | Address | Change sail address company with new address. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-27 | Officers | Termination director company with name termination date. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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