Company Information for

POWERPLANT (STAMFORD) LIMITED

C/O KPMG LLP 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

01683639

Private Limited Company

Liquidation

About Powerplant (stamford) Ltd

POWERPLANT (STAMFORD) LIMITED was founded on 1982-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Powerplant (stamford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
POWERPLANT (STAMFORD) LIMITED
Legal Registered Office
C/O KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
Other companies in PE9

Filing Information

Company Number01683639
Date formed1982-12-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/03/2018
Account next due27/12/2019
Latest filing return16/07/2015
Filing return next due13/08/2016
Type of accountsFULL
Last Datalog update:
2019-12-16 00:20:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ian Parrack Company Secretary 2014-01-01
Ian Parrack Director COMPANY DIRECTOR 2008-06-24 SCOTLAND
Alan Gerard Turner Director COMPANY DIRECTOR 2008-06-24 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Maurice Andrew Lamb Director 2014-01-01 2017-05-31
Paul Robert Ridley Director 2008-06-24 2014-05-21
William Stuart Sharp Company Secretary 2008-06-24 2014-01-01
William Stuart Sharp Director 2008-06-24 2014-01-01
Alexander Gordon Turner Director 2008-06-24 2014-01-01
Mark Adrian Joyce Company Secretary 2002-04-03 2008-06-24
Timothy Michael Joyce Director 1991-07-14 2008-06-24
Richard Walter Joyce Company Secretary 1991-07-14 2002-01-05
Richard Walter Joyce Director 1991-07-14 2002-01-05

Related Directorships for Ian Parrack

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Parrack TURNER PROPERTY SERVICES LIMITEDDirector 2016-12-05 CURRENT 2004-05-11 Active
Ian Parrack TURNER ICENI LIMITEDDirector 2015-10-14 CURRENT 2015-10-14 Active
Ian Parrack ENERGY+ UK SOLUTIONS LIMITEDDirector 2014-12-10 CURRENT 2014-08-15 Active
Ian Parrack OPTIMUM TECHNICAL SERVICES LTDDirector 2014-11-12 CURRENT 2009-09-23 Liquidation
Ian Parrack TURNER FABRICATION TRADING LIMITEDDirector 2014-07-04 CURRENT 2014-07-04 Liquidation
Ian Parrack TURNER FABRICATION LIMITEDDirector 2014-01-01 CURRENT 1973-04-06 Liquidation
Ian Parrack TURNER DIESEL CONTRACTS LIMITEDDirector 2014-01-01 CURRENT 1950-05-06 Dissolved 2018-06-19
Ian Parrack T.G. POWER LIMITEDDirector 2014-01-01 CURRENT 1998-06-18 Active
Ian Parrack TRADESMAN ACCESS LIMITEDDirector 2014-01-01 CURRENT 1933-04-19 Active - Proposal to Strike off
Ian Parrack TURNER CRAIGTON ROAD NO. 1 LIMITEDDirector 2014-01-01 CURRENT 1944-11-30 Liquidation
Ian Parrack TURNER & CO. (GLASGOW) LIMITED.Director 2014-01-01 CURRENT 1950-09-05 Active
Ian Parrack TURNER EQUIPMENT COMPANY LIMITEDDirector 2014-01-01 CURRENT 1951-10-22 Active - Proposal to Strike off
Ian Parrack TURNER TRAINING LIMITEDDirector 2014-01-01 CURRENT 1959-06-02 Active - Proposal to Strike off
Ian Parrack TURNER ACCESS LIMITEDDirector 2014-01-01 CURRENT 1968-04-01 Active
Ian Parrack WILSON & WYLIE (SCOTLAND) LIMITEDDirector 2014-01-01 CURRENT 1979-10-05 Liquidation
Ian Parrack TURNER MORLAND LIMITEDDirector 2014-01-01 CURRENT 1985-08-01 Liquidation
Ian Parrack TURNER POWER SYSTEMS (UK) LIMITEDDirector 2014-01-01 CURRENT 2004-04-06 Dissolved 2018-07-03
Ian Parrack TURNER DIESEL LIMITEDDirector 2014-01-01 CURRENT 2009-05-06 Liquidation
Ian Parrack AURORA SYSTEMS (CHESHUNT) LIMITEDDirector 2014-01-01 CURRENT 1993-01-14 Active
Ian Parrack TEAM BUILDING UTILITIES LIMITEDDirector 2014-01-01 CURRENT 1991-09-02 Liquidation
Ian Parrack WHEATLEY & WHITELEY LIMITEDDirector 2014-01-01 CURRENT 1977-03-08 Active - Proposal to Strike off
Ian Parrack ICENI MARINE SERVICES LIMITEDDirector 2013-07-26 CURRENT 2009-02-24 Active
Ian Parrack TURNER HENRY LIMITEDDirector 2012-11-27 CURRENT 2011-08-11 Dissolved 2016-09-20
Ian Parrack FLUOR TURNER LIMITEDDirector 2011-01-07 CURRENT 2010-12-09 Dissolved 2017-02-21
Ian Parrack BLUE CUBE PORTABLE COLD STORES LIMITEDDirector 2009-12-01 CURRENT 2005-11-03 Active
Ian Parrack TCL TANKER RENTAL LIMITEDDirector 2008-05-27 CURRENT 1993-03-05 Active
Ian Parrack T.C.L. TRANSPORT ENGINEERS LIMITEDDirector 2008-05-27 CURRENT 1992-03-20 Liquidation
Ian Parrack EXSEL PUMPS LIMITEDDirector 2007-07-12 CURRENT 1997-02-13 Active
Ian Parrack TURNER ESTATE SOLUTIONS LIMITEDDirector 2003-05-01 CURRENT 2001-06-08 Active
Ian Parrack TRS LOCOMOTIVE SUPPORT SERVICES LIMITEDDirector 1997-11-20 CURRENT 1997-09-10 Dissolved 2018-06-12
Ian Parrack GSH FACILITIES MANAGEMENT LTDDirector 1997-04-30 CURRENT 1991-09-02 Active
Ian Parrack TURNER FACILITIES MANAGEMENT LIMITEDDirector 1992-09-30 CURRENT 1968-08-06 Active
Ian Parrack TURNER ENGINE POWERED SERVICES LIMITEDDirector 1989-04-01 CURRENT 1948-12-13 Liquidation

Related Directorships for Alan Gerard Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Gerard Turner TURNER ICENI LIMITEDDirector 2015-10-14 CURRENT 2015-10-14 Active
Alan Gerard Turner TURNER FABRICATION TRADING LIMITEDDirector 2014-07-04 CURRENT 2014-07-04 Liquidation
Alan Gerard Turner ICENI MARINE SERVICES LIMITEDDirector 2013-07-26 CURRENT 2009-02-24 Active
Alan Gerard Turner PE GENERATORS LIMITEDDirector 2010-05-20 CURRENT 2010-01-18 Dissolved 2018-06-12
Alan Gerard Turner TCL TANKER RENTAL LIMITEDDirector 2008-05-27 CURRENT 1993-03-05 Active
Alan Gerard Turner TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITEDDirector 2007-12-20 CURRENT 2003-06-05 Active - Proposal to Strike off
Alan Gerard Turner BLUE CUBE PORTABLE COLD STORES LIMITEDDirector 2005-12-02 CURRENT 2005-11-03 Active
Alan Gerard Turner P & S POWER GENERATION LIMITEDDirector 2005-12-02 CURRENT 2005-11-03 Dissolved 2018-06-12
Alan Gerard Turner TURNER POWER SYSTEMS (UK) LIMITEDDirector 2004-04-29 CURRENT 2004-04-06 Dissolved 2018-07-03
Alan Gerard Turner T.G. POWER LIMITEDDirector 1998-11-25 CURRENT 1998-06-18 Active
Alan Gerard Turner WEST COAST DIESEL SERVICES LIMITEDDirector 1998-10-27 CURRENT 1998-08-07 Dissolved 2018-06-12
Alan Gerard Turner TRS LOCOMOTIVE SUPPORT SERVICES LIMITEDDirector 1997-11-20 CURRENT 1997-09-10 Dissolved 2018-06-12
Alan Gerard Turner FRANCOME FABRICATIONS LIMITEDDirector 1997-06-30 CURRENT 1984-05-24 Active
Alan Gerard Turner FLAMETEC LIMITEDDirector 1997-06-30 CURRENT 1987-03-09 Active
Alan Gerard Turner TURNER FABRICATION LIMITEDDirector 1992-11-13 CURRENT 1973-04-06 Liquidation
Alan Gerard Turner TURNER DIESEL CONTRACTS LIMITEDDirector 1992-11-13 CURRENT 1950-05-06 Dissolved 2018-06-19
Alan Gerard Turner TURNER ENGINE POWERED SERVICES LIMITEDDirector 1991-01-01 CURRENT 1948-12-13 Liquidation
Alan Gerard Turner WILSON & WYLIE (SCOTLAND) LIMITEDDirector 1989-11-17 CURRENT 1979-10-05 Liquidation