Active
Company Information for POWERIMPACT LIMITED
2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
|
Company Registration Number
02823534
Private Limited Company
Active |
Company Name | |
---|---|
POWERIMPACT LIMITED | |
Legal Registered Office | |
2 NEW STREET SQUARE LONDON EC4A 3BZ Other companies in EC4A | |
Company Number | 02823534 | |
---|---|---|
Company ID Number | 02823534 | |
Date formed | 1993-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 02:55:16 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD WHYTE |
||
MICHAEL VICTOR ALDEN |
||
ANTHONY FRANCIS LEVY |
||
FERGAL JOHN O'DWYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MAXWELL FEATHERMAN |
Director | ||
JAMES FRANCIS FLAVIN |
Director | ||
DAPHNE TYNAN TEASE |
Director | ||
MAIREAD O`MALLEY |
Director | ||
MICHAEL PATRICK SCHOLEFIELD |
Company Secretary | ||
MICHAEL PATRICK SCHOLEFIELD |
Director | ||
DAPHNE TYNAN TEASE |
Director | ||
DAPHNE TYNAN TEASE |
Company Secretary | ||
THOMAS BENEDICT BREEN |
Director | ||
KEVIN MURRAY |
Director | ||
MICHAEL PATRICK SCHOLEFIELD |
Director | ||
COLMAN O'KEEFFE |
Director | ||
EUGENE QUIGLEY |
Director | ||
DAVID MYLES GAVAGAN |
Director | ||
COLMAN O'KEEFFE |
Company Secretary | ||
KEVIN MURRAY |
Company Secretary | ||
AISLINN OFARRELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TPS SQUADRON HOLDINGS LIMITED | Company Secretary | 2007-08-13 | CURRENT | 2007-07-09 | Active | |
ENERGY ACQUISITIONS UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-18 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
DCC FOOD & BEVERAGE UK LIMITED | Company Secretary | 2004-07-06 | CURRENT | 1984-06-26 | Active | |
DCC HEALTHCARE UK LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1985-11-19 | Active | |
DCC TECHNOLOGY LIMITED | Company Secretary | 2003-03-27 | CURRENT | 1986-04-30 | Active | |
DCC LIMITED | Company Secretary | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DCC ENERGY UK LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1985-04-25 | Active | |
DCC HOLDINGS (UK) LIMITED | Company Secretary | 2000-08-28 | CURRENT | 1993-07-15 | Active | |
DCC ENERGY FINANCE UK LIMITED | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active | |
DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DIVISIONAL FINANCE NO. 1 LIMITED | Director | 2013-05-01 | CURRENT | 2009-05-18 | Converted / Closed | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2013-05-01 | CURRENT | 1973-06-29 | Active | |
DCC LIMITED | Director | 2013-05-01 | CURRENT | 2003-03-24 | Active | |
DIVISIONAL FINANCE UK LIMITED | Director | 2013-05-01 | CURRENT | 2005-03-10 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Director | 2013-05-01 | CURRENT | 2006-05-05 | Active | |
MESGWEN COMPANY UNLIMITED COMPANY | Director | 2013-05-01 | CURRENT | 2009-05-18 | Active | |
DCC HOLDINGS (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1993-07-15 | Active | |
DIVISIONAL FINANCE 2007 LTD. | Director | 2013-05-01 | CURRENT | 2010-10-12 | Active | |
DIVISIONAL FINANCE UK LIMITED | Director | 2016-06-23 | CURRENT | 2005-03-10 | Active | |
DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DCC ENERGY UK LIMITED | Director | 2010-11-04 | CURRENT | 1985-04-25 | Active | |
ENERGY ACQUISITIONS UK LIMITED | Director | 2010-11-04 | CURRENT | 2007-06-18 | Active | |
DCC HEALTHCARE UK LIMITED | Director | 2010-07-13 | CURRENT | 1985-11-19 | Active | |
TPS SQUADRON HOLDINGS LIMITED | Director | 2010-07-13 | CURRENT | 2007-07-09 | Active | |
DAYS HEALTHCARE U.K. LIMITED | Director | 2010-06-24 | CURRENT | 1973-06-29 | Active | |
DCC ENVIRONMENTAL UK LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
DCC LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DCC HOLDINGS (UK) LIMITED | Director | 1995-12-01 | CURRENT | 1993-07-15 | Active | |
DCC FOOD & BEVERAGE UK LIMITED | Director | 2017-03-28 | CURRENT | 1984-06-26 | Active | |
WARDELL ROBERTS (N.I.) LIMITED | Director | 2015-02-19 | CURRENT | 1987-10-02 | Active | |
EDWARDS FOOD PRODUCTS LIMITED | Director | 2015-02-19 | CURRENT | 1960-09-22 | Active - Proposal to Strike off | |
DCC TREASURY 2014 LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
DCC LIMITED | Director | 2003-03-24 | CURRENT | 2003-03-24 | Active | |
DCC HOLDINGS (UK) LIMITED | Director | 1995-01-12 | CURRENT | 1993-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hill House 1 Little New Street London EC4A 3TR | ||
Statement of capital on GBP 2.5383 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
Solvency Statement dated 01/12/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Statement of capital on GBP 2.5388 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Mrs Orla Mary Cooper as company secretary on 2020-10-02 | |
TM02 | Termination of appointment of Gerard Whyte on 2020-10-02 | |
AP01 | DIRECTOR APPOINTED MS ORLA MARY COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGAL JOHN O'DWYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 25/11/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Anthony Francis Levy on 2017-07-29 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2538300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2538300 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GERARD WHYTE on 2016-02-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS LEVY / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR ALDEN / 05/02/2016 | |
CH01 | Director's details changed for Fergal O`Dwyer on 2015-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 2538300 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 25383000 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL VICTOR ALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAXWELL FEATHERMAN | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | Director's details changed for Mr Peter Maxwell Featherman on 2011-04-01 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM AT DAYS HEALTHCARE UK LIMITED NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP | |
AR01 | 25/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 24/06/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 08/07/09 | |
RES01 | ALTER MEMORANDUM 24/06/2009 | |
RES05 | DEC ALREADY ADJUSTED 24/06/2009 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 27/11/2008 | |
ELRES | S386 DISP APP AUDS 27/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAPHNE TEASE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES FLAVIN | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: DAYS HEALTHCARE UK LTD LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AL | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
RES04 | NC INC ALREADY ADJUSTED 30/03/05 | |
123 | £ NC 253380000/253880000 30/03/05 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/03/05--------- £ SI 500000@1=500000 £ IC 253330000/253830000 | |
123 | NC INC ALREADY ADJUSTED 31/03/04 | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 3100000/253380000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 31/03/04--------- £ SI 250280000@1 | |
RES04 | £ NC 3100000/253380000 31 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(287) | REGISTERED OFFICE CHANGED ON 10/02/05 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 250000/3100000 26/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 25/03/04 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT | Outstanding | DCC HOLDINGS (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as POWERIMPACT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |