Company Information for POWERFIELD LIMITED
MOOR LANE, DERBY, DE24 8BJ,
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Company Registration Number
04520500
Private Limited Company
Active |
Company Name | |||
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POWERFIELD LIMITED | |||
Legal Registered Office | |||
MOOR LANE DERBY DE24 8BJ Other companies in DE24 | |||
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Company Number | 04520500 | |
---|---|---|
Company ID Number | 04520500 | |
Date formed | 2002-08-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 20:03:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWERFIELD SPECIALIST ENGINES LIMITED | Rolls Royce Plc Moor Lane Derby DERBYSHIRE DE24 8BJ | Active - Proposal to Strike off | Company formed on the 1984-01-18 | |
POWERFIELD ENERGY INC. | 407 PROSPECT DR FORT MCMURRAY ALBERTA T9K 0T8 | Active | Company formed on the 2014-10-17 | |
PowerField Energy LLC | 229 Midvale Street Falls Church VA 22046 | Active | Company formed on the 2016-01-26 | |
POWERFIELD TECHNOLOGIES (INDIA) PRIVATE LIMITED | 5 Nishir Apartments Pumping Station Road Gangapur Road Nashik Maharashtra 422005 | ACTIVE | Company formed on the 2007-05-03 | |
POWERFIELD ENTERPRISES PTY LTD | Active | Company formed on the 2004-06-28 | ||
POWERFIELD INVESTMENTS PTY LTD | WA 6149 | Active | Company formed on the 2009-02-13 | |
POWERFIELD NOMINEES PTY LTD | VIC 3006 | Active | Company formed on the 2010-12-07 | |
POWERFIELD PTY. LTD. | WA 6014 | Active | Company formed on the 1988-11-09 | |
POWERFIELD DEVELOPMENT (S) PTE LTD | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2008-09-10 | |
POWERFIELD TECHNOLOGY PTE LTD | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
POWERFIELD INVESTMENTS PTE LTD | TEMASEK BOULEVARD Singapore 038986 | Dissolved | Company formed on the 2008-09-12 | |
Powerfield Investment Co. Limited | Delaware | Unknown | ||
POWERFIELD LIMITED | Dissolved | Company formed on the 1986-10-28 | ||
POWERFIELD INVESTMENT LIMITED | Dissolved | Company formed on the 1998-02-27 | ||
PowerField Energy Inc. | 225 NOLAND STREET FALLS CHURCH VA 22046 | ACTIVE | Company formed on the 2017-08-22 | |
POWERFIELD ENERGY INC. | Newfoundland and Labrador | Active | ||
POWERFIELD LLC | Michigan | UNKNOWN | ||
POWERFIELD AGENTS LIMITED | Unknown | Company formed on the 2021-06-08 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BIGGS |
||
AVINASH MISRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DELROSE JOY GOMA |
Company Secretary | ||
DELROSE JOY GOMA |
Director | ||
PAUL ROBERT OWEN |
Director | ||
JAMES EDWARD VICKERMAN |
Director | ||
PHILLIP LEE |
Director | ||
JOHN MICHAEL MUNN |
Director | ||
JOHN DAVID HARVEY |
Director | ||
ROBERT WILLIAM OVERTON |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWERFIELD SPECIALIST ENGINES LIMITED | Director | 2012-12-20 | CURRENT | 1984-01-18 | Active - Proposal to Strike off | |
GENISTICS LIMITED | Director | 2012-12-20 | CURRENT | 2001-07-30 | Active | |
GENISTICS HOLDINGS LIMITED | Director | 2012-12-20 | CURRENT | 2001-07-30 | Active | |
GENISTICS LIMITED | Director | 2016-09-19 | CURRENT | 2001-07-30 | Active | |
GENISTICS HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2001-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEVEN PETER NICHOLLS | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BIGGS | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL MILLINGTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
PSC02 | Notification of Vinters Engineering Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ROLLS ROYCE PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change to person with significant control | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVINASH MISRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVINASH MISRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RP04AP01 | Second filing of director appointment of Avinash Misra | |
ANNOTATION | Clarification | |
LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR AVINASH MISRA | |
AP01 | DIRECTOR APPOINTED MR AVINASH MISRA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/01/16 | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Delrose Joy Goma on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ANDREW BIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT OWEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DELROSE JOY GOMA | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 12/11/03 | |
ELRES | S366A DISP HOLDING AGM 12/11/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
POWERFIELD LIMITED owns 1 domain names.
specialistengines.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Maritime Equipment Transformation (MET) Team, DE&S | Motors | 2013/04/15 | GBP 3,447,000 |
Motors. Motors. Hunt Class MCMV: DELTIC Transitional Support. The Authority has placed a contract with Powerfield Limited for transitional support of DELTIC engines |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) | |||
82078090 | Interchangeable tools for turning materials other than metal | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84828000 | Roller bearings, incl. combined ball-roller bearings (excl. ball bearings, tapered roller bearings, incl. cone and tapered roller assemblies, spherical roller bearings, needle and cylindrical roller bearings) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84596990 | Milling machines for metals, not numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash EĀ²PROMs) | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84122989 | Hydraulic power engines and motors (excl. linear acting [cylinders], hydraulic systems, hydraulic fluid power motors, hydraulic turbines and water wheels of heading 8410 and steam turbines) | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
82076090 | Interchangeable tools for broaching materials other than metal, with working parts of materials other than diamond or agglomerated diamond | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
90251980 | Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading) | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84779080 | Parts of machinery for working rubber or plastics or for the manufacture of products from these materials of subheading 8477.10.00 to 8477.80.99, n.e.s. (excl. parts of machines for the manufacture of semiconductor devices or of electronic integrated circuits, and of cast iron or cast steel) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84122981 | Hydraulic fluid power motors (excl. linear acting [cylinders] and hydraulic systems) | |||
85238091 | Recorded media for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85340019 | Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |