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Power Electrics Generators Limited, BS30 8TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POWER ELECTRICS GENERATORS LIMITED

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

This company is commonly known as Power Electrics Generators Limited. The company was founded 14 years ago and was given the registration number 07188008. The firm's registered office is in BRISTOL. You can find them at St Ivel Way, Warmley, Bristol, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POWER ELECTRICS GENERATORS LIMITED
Company Number:07188008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:St Ivel Way, Warmley, Bristol, BS30 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Secretary01 November 2023Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director01 November 2023Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director01 November 2023Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director01 November 2023Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director01 November 2023Active
81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF

Director01 November 2023Active
St Ivel Way, Warmley, England, BS30 8TY

Secretary12 March 2010Active
St Ivel Way, Warmley, England, BS30 8TY

Director12 March 2010Active
Units 4 & 5, Jubilee Way, Avonmouth, Bristol, England, BS11 9HU

Director01 April 2022Active
Units 4 & 5, Jubilee Way, Avonmouth, Bristol, England, BS11 9HU

Director01 April 2022Active
Units 4 & 5, Jubilee Way, Avonmouth, Bristol, England, BS11 9HU

Director01 April 2022Active
St Ivel Way, Warmley, Bristol, BS30 8TY

Director12 March 2010Active
St Ivel Way, Warmley, Bristol, BS30 8TY

Director12 March 2010Active

People with Significant Control

Dtgen South (Holdings) Limited
Notified on:24 January 2024
Status:Active
Country of residence:United Kingdom
Address:81, Rayns Way, Leicester, United Kingdom, LE7 1PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dieselec Holdings Limited
Notified on:05 September 2022
Status:Active
Country of residence:Scotland
Address:160, Cadder House, Milngavie, Scotland, G62 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Anthony Phillip Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Units 4 & 5, Jubilee Way, Bristol, England, BS11 9HU
Nature of control:
  • Significant influence or control
Mr Andrew James Pullin
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Units 4 & 5, Jubilee Way, Bristol, England, BS11 9HU
Nature of control:
  • Significant influence or control
Power Electrics (Bristol) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, St. Ivel Way, Bristol, England, BS30 8TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Robert Pullin
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Units 4 & 5, Jubilee Way, Bristol, England, BS11 9HU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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