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POWER OPTIMISATION LIMITED

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

This company is commonly known as Power Optimisation Limited. The company was founded 32 years ago and was given the registration number 02722683. The firm's registered office is in BEACONFIELD. You can find them at 24 Woodside Avenue, , Beaconfield, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POWER OPTIMISATION LIMITED
Company Number:02722683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 Woodside Avenue, Beaconfield, Buckinghamshire, United Kingdom, HP9 1JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Woodside Avenue, Beaconfield, United Kingdom, HP9 1JJ

Secretary03 November 2003Active
24 Woodside Avenue, Beaconfield, United Kingdom, HP9 1JJ

Director14 July 1992Active
24 Woodside Avenue, Beaconfield, United Kingdom, HP9 1JJ

Director12 December 2002Active
59, Knowle Wood Road, Dorridge, Solihull, United Kingdom, B93 8JP

Secretary14 July 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 June 1992Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 June 1992Active

People with Significant Control

Mr Peter Kelen
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Sarah Kelen
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Corner Oak, 1 Homer Road, Solihull, England, B91 3QG
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

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