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POWERCOR LTD.

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

This company is commonly known as Powercor Ltd.. The company was founded 21 years ago and was given the registration number 04473558. The firm's registered office is in WEYBRIDGE. You can find them at 23 Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POWERCOR LTD.
Company Number:04473558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:23 Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, United Kingdom, KT13 0YF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Trade City, Avro Way, Brooklands Business Park, Weybridge, United Kingdom, KT13 0YF

Secretary29 June 2002Active
61, Farm Lane, Addlestone, England, KT15 1JR

Director29 June 2002Active
23 Trade City, Avro Way, Brooklands Business Park, Weybridge, United Kingdom, KT13 0YF

Director01 April 2023Active
23 Trade City, Avro Way, Brooklands Business Park, Weybridge, United Kingdom, KT13 0YF

Director30 June 2015Active
6b, Slade Road, Ottershaw, Chertsey, England, KT16 0HZ

Director29 June 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary29 June 2002Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director29 June 2002Active
23 Trade City, Avro Way, Brooklands Business Park, Weybridge, United Kingdom, KT13 0YF

Director23 September 2015Active

People with Significant Control

Mrs Emma Louise Roberts
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:23 Trade City, Avro Way, Weybridge, United Kingdom, KT13 0YF
Nature of control:
  • Significant influence or control
Mr Richard Peter Grace
Notified on:01 July 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:23 Trade City, Avro Way, Weybridge, United Kingdom, KT13 0YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chris Wright
Notified on:01 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:23 Trade City, Avro Way, Weybridge, United Kingdom, KT13 0YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-04-11Officers

Appoint person director company with name date.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Officers

Change person secretary company with change date.

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2016-05-24Officers

Termination director company with name termination date.

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2016-05-24Officers

Termination director company.

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2016-05-19Address

Change registered office address company with date old address new address.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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