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Home > England & Wales Companies > POWERIMPACT LIMITED
Company Information for

POWERIMPACT LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
02823534
Private Limited Company
Active

Company Overview

About Powerimpact Ltd
POWERIMPACT LIMITED was founded on 1993-06-02 and has its registered office in London. The organisation's status is listed as "Active". Powerimpact Limited is a Private Limited Company registered in ENGLAND 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
POWERIMPACT LIMITED
 
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
Other companies in EC4A
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERIMPACT LIMITED
The accountancy firm based at this address is DELOITTE EMEA CO-OPERATION LIMITED
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Company Officers of POWERIMPACT LIMITED

Current Directors
Officer Role Date Appointed
GERARD WHYTE
Company Secretary 2000-08-28
MICHAEL VICTOR ALDEN
Director 2013-05-01
ANTHONY FRANCIS LEVY
Director 1993-09-15
FERGAL JOHN O'DWYER
Director 1996-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MAXWELL FEATHERMAN
Director 1993-09-15 2013-04-04
JAMES FRANCIS FLAVIN
Director 1993-07-14 2008-05-27
DAPHNE TYNAN TEASE
Director 1999-02-09 2008-05-27
MAIREAD O`MALLEY
Director 1998-01-28 2005-12-20
MICHAEL PATRICK SCHOLEFIELD
Company Secretary 1997-05-30 2000-08-28
MICHAEL PATRICK SCHOLEFIELD
Director 1993-08-05 1999-02-09
DAPHNE TYNAN TEASE
Director 1996-04-02 1998-01-28
DAPHNE TYNAN TEASE
Company Secretary 1993-09-03 1997-05-30
THOMAS BENEDICT BREEN
Director 1993-08-05 1996-04-02
KEVIN MURRAY
Director 1993-07-14 1996-04-02
MICHAEL PATRICK SCHOLEFIELD
Director 1996-04-02 1996-04-02
COLMAN O'KEEFFE
Director 1993-08-12 1996-04-01
EUGENE QUIGLEY
Director 1993-08-12 1996-04-01
DAVID MYLES GAVAGAN
Director 1993-08-05 1995-09-28
COLMAN O'KEEFFE
Company Secretary 1993-08-12 1993-09-03
KEVIN MURRAY
Company Secretary 1993-08-05 1993-08-12
AISLINN OFARRELL
Company Secretary 1993-07-14 1993-08-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1993-06-02 1993-07-14
INSTANT COMPANIES LIMITED
Nominated Director 1993-06-02 1993-07-14
SWIFT INCORPORATIONS LIMITED
Nominated Director 1993-06-02 1993-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD WHYTE TPS SQUADRON HOLDINGS LIMITED Company Secretary 2007-08-13 CURRENT 2007-07-09 Active
GERARD WHYTE ENERGY ACQUISITIONS UK LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-18 Active
GERARD WHYTE DCC ENVIRONMENTAL UK LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
GERARD WHYTE DCC FOOD & BEVERAGE UK LIMITED Company Secretary 2004-07-06 CURRENT 1984-06-26 Active
GERARD WHYTE DCC HEALTHCARE UK LIMITED Company Secretary 2003-03-27 CURRENT 1985-11-19 Active
GERARD WHYTE DCC TECHNOLOGY LIMITED Company Secretary 2003-03-27 CURRENT 1986-04-30 Active
GERARD WHYTE DCC LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
GERARD WHYTE DCC ENERGY UK LIMITED Company Secretary 2000-08-28 CURRENT 1985-04-25 Active
GERARD WHYTE DCC HOLDINGS (UK) LIMITED Company Secretary 2000-08-28 CURRENT 1993-07-15 Active
MICHAEL VICTOR ALDEN DCC ENERGY FINANCE UK LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
MICHAEL VICTOR ALDEN DCC TREASURY 2014 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE NO. 1 LIMITED Director 2013-05-01 CURRENT 2009-05-18 Converted / Closed
MICHAEL VICTOR ALDEN DAYS HEALTHCARE U.K. LIMITED Director 2013-05-01 CURRENT 1973-06-29 Active
MICHAEL VICTOR ALDEN DCC LIMITED Director 2013-05-01 CURRENT 2003-03-24 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE UK LIMITED Director 2013-05-01 CURRENT 2005-03-10 Active
MICHAEL VICTOR ALDEN DCC ENVIRONMENTAL UK LIMITED Director 2013-05-01 CURRENT 2006-05-05 Active
MICHAEL VICTOR ALDEN MESGWEN COMPANY UNLIMITED COMPANY Director 2013-05-01 CURRENT 2009-05-18 Active
MICHAEL VICTOR ALDEN DCC HOLDINGS (UK) LIMITED Director 2013-05-01 CURRENT 1993-07-15 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE 2007 LTD. Director 2013-05-01 CURRENT 2010-10-12 Active
ANTHONY FRANCIS LEVY DIVISIONAL FINANCE UK LIMITED Director 2016-06-23 CURRENT 2005-03-10 Active
ANTHONY FRANCIS LEVY DCC TREASURY 2014 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANTHONY FRANCIS LEVY DCC ENERGY UK LIMITED Director 2010-11-04 CURRENT 1985-04-25 Active
ANTHONY FRANCIS LEVY ENERGY ACQUISITIONS UK LIMITED Director 2010-11-04 CURRENT 2007-06-18 Active
ANTHONY FRANCIS LEVY DCC HEALTHCARE UK LIMITED Director 2010-07-13 CURRENT 1985-11-19 Active
ANTHONY FRANCIS LEVY TPS SQUADRON HOLDINGS LIMITED Director 2010-07-13 CURRENT 2007-07-09 Active
ANTHONY FRANCIS LEVY DAYS HEALTHCARE U.K. LIMITED Director 2010-06-24 CURRENT 1973-06-29 Active
ANTHONY FRANCIS LEVY DCC ENVIRONMENTAL UK LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ANTHONY FRANCIS LEVY DCC LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
ANTHONY FRANCIS LEVY DCC HOLDINGS (UK) LIMITED Director 1995-12-01 CURRENT 1993-07-15 Active
FERGAL JOHN O'DWYER DCC FOOD & BEVERAGE UK LIMITED Director 2017-03-28 CURRENT 1984-06-26 Active
FERGAL JOHN O'DWYER WARDELL ROBERTS (N.I.) LIMITED Director 2015-02-19 CURRENT 1987-10-02 Active
FERGAL JOHN O'DWYER EDWARDS FOOD PRODUCTS LIMITED Director 2015-02-19 CURRENT 1960-09-22 Active - Proposal to Strike off
FERGAL JOHN O'DWYER DCC TREASURY 2014 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
FERGAL JOHN O'DWYER DCC LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
FERGAL JOHN O'DWYER DCC HOLDINGS (UK) LIMITED Director 1995-01-12 CURRENT 1993-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hill House 1 Little New Street London EC4A 3TR
2024-03-12Statement of capital on GBP 2.5383
2024-02-09CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-12-08Solvency Statement dated 01/12/23
2023-12-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-12-08Statement by Directors
2023-12-08Statement of capital on GBP 2.5388
2023-09-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-15CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-09CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-16AP03Appointment of Mrs Orla Mary Cooper as company secretary on 2020-10-02
2020-10-16TM02Termination of appointment of Gerard Whyte on 2020-10-02
2020-07-27AP01DIRECTOR APPOINTED MS ORLA MARY COOPER
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL JOHN O'DWYER
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-11-25RES01ADOPT ARTICLES 25/11/19
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06CH01Director's details changed for Mr Anthony Francis Levy on 2017-07-29
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2538300
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 2538300
2016-02-18AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD WHYTE on 2016-02-05
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS LEVY / 05/02/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VICTOR ALDEN / 05/02/2016
2015-09-29CH01Director's details changed for Fergal O`Dwyer on 2015-09-11
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-20AUDAUDITOR'S RESIGNATION
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 2538300
2015-02-20AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 25383000
2014-02-21AR0125/01/14 ANNUAL RETURN FULL LIST
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-09AP01DIRECTOR APPOINTED MR MICHAEL VICTOR ALDEN
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAXWELL FEATHERMAN
2013-02-12AR0125/01/13 ANNUAL RETURN FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-25AR0125/01/12 ANNUAL RETURN FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-18CH01Director's details changed for Mr Peter Maxwell Featherman on 2011-04-01
2011-01-25AR0125/01/11 ANNUAL RETURN FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD UNITED KINGDOM
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM AT DAYS HEALTHCARE UK LIMITED NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP
2010-02-18AR0125/01/10 FULL LIST
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08SH20STATEMENT BY DIRECTORS
2009-07-08CAP-SSSOLVENCY STATEMENT DATED 24/06/09
2009-07-08CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 08/07/09
2009-07-08RES01ALTER MEMORANDUM 24/06/2009
2009-07-08RES05DEC ALREADY ADJUSTED 24/06/2009
2009-01-28363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-12-09ELRESS252 DISP LAYING ACC 27/11/2008
2008-12-09ELRESS386 DISP APP AUDS 27/11/2008
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR DAPHNE TEASE
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR JAMES FLAVIN
2008-02-14363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: DAYS HEALTHCARE UK LTD LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AL
2006-01-05288bDIRECTOR RESIGNED
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19RES04NC INC ALREADY ADJUSTED 30/03/05
2005-07-19123£ NC 253380000/253880000 30/03/05
2005-07-19SASHARES AGREEMENT OTC
2005-07-1988(2)RAD 30/03/05--------- £ SI 500000@1=500000 £ IC 253330000/253830000
2005-07-13123NC INC ALREADY ADJUSTED 31/03/04
2005-07-13SASHARES AGREEMENT OTC
2005-07-13RES04£ NC 3100000/253380000
2005-07-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-1388(2)RAD 31/03/04--------- £ SI 250280000@1
2005-07-13RES04£ NC 3100000/253380000 31
2005-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/05
2005-02-10363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-10-26RES04£ NC 250000/3100000 26/0
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-2653APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-03-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-03-26CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-03-26RES02REREG PLC-PRI 25/03/04
2004-02-13363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-10-11288cDIRECTOR'S PARTICULARS CHANGED
2002-07-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-08-24AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-31363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-09-06288bSECRETARY RESIGNED
2000-09-06288aNEW SECRETARY APPOINTED
2000-08-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-14363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to POWERIMPACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWERIMPACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMORANDUM OF DEPOSIT 1995-04-07 Outstanding DCC HOLDINGS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of POWERIMPACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERIMPACT LIMITED
Trademarks
We have not found any records of POWERIMPACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERIMPACT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where POWERIMPACT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERIMPACT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWERIMPACT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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