Company Information for

POWER CONTROL LTD

272 BATH STREET, GLASGOW, G2 4JR,

Company Registration Number

SC152126

Private Limited Company

Active

About Power Control Ltd

POWER CONTROL LTD was founded on 1994-07-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Power Control Ltd 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
POWER CONTROL LTD
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G2
Previous Names
BORRI LIMITED
06/01/2015
AEC POWER CONTROL LIMITED
07/07/2009
POWER CONTROL SCOTLAND LTD.
27/07/2005

Filing Information

Company NumberSC152126
Date formed1994-07-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/09/2015
Filing return next due28/11/2016
Type of accountsFULL
Last Datalog update:
2024-03-06 19:07:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Hanson Director NONE 2018-01-12 UNITED KINGDOM
Robert Mather Director DIRECTOR 2015-05-01 ENGLAND
Thomas Richard Nicholson Director DIRECTOR 2015-05-01 UNITED KINGDOM
Michael Dennis Rea Director DIRECTOR 1994-07-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Stephen Trolley Director 2010-01-01 2017-08-03
Matthew Lewis De Frece Director 2015-05-01 2015-12-23
Ian Tucker Director 2007-01-01 2015-04-17
Fausto Beoni Director 2010-01-01 2014-11-04
Brian Ronald Tucker Company Secretary 1999-03-22 2010-01-04
Brian Ronald Tucker Director 1997-06-30 2010-01-04
Ian William Spencer Director 2001-06-13 2009-04-27
Graham Tucker Director 2007-01-01 2009-04-27
Bruno Carozzi Director 2003-01-01 2005-05-17
Leonard Willis Director 1994-07-25 2001-04-05
David Cowton Director 1998-07-30 1999-08-31
Leonard Willis Company Secretary 1994-07-25 1999-03-22
Oswalds Of Edinburgh Limited Nominated Secretary 1994-07-25 1994-07-25

Related Directorships for Martin Hanson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Hanson PCL HOLDINGS LIMITEDDirector 2018-01-12 CURRENT 2014-01-29 Active
Martin Hanson HANSON VENTURES LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Active
Martin Hanson TVA STYLING LTDDirector 2012-04-24 CURRENT 2010-12-14 Active

Related Directorships for Thomas Richard Nicholson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Richard Nicholson TVA STYLING LTDDirector 2017-11-28 CURRENT 2010-12-14 Active

Related Directorships for Michael Dennis Rea

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Dennis Rea PCL HOLDINGS LIMITEDDirector 2014-01-29 CURRENT 2014-01-29 Active
Michael Dennis Rea REA REAL ESTATE LIMITEDDirector 2013-02-27 CURRENT 2013-02-27 Active
Michael Dennis Rea PCL UPS LIMITEDDirector 2009-05-12 CURRENT 2009-05-12 Dissolved 2016-02-09
Michael Dennis Rea POWER CONTROL (UK) LIMITEDDirector 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
Michael Dennis Rea ENERGY SYSTEMS UK LIMITEDDirector 2001-03-19 CURRENT 2001-03-19 Active