Power Engineering Consultants Public Limited Company

Company Name	Power Engineering Consultants Public Limited Company
Company Status	Active
Company Number	02462486
Category	Public Limited Company
Incorporation Date	23 January 1990(34 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Dorothy Lynne Sanderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Edge End Trafford Road Alderley Edge Cheshire SK9 7DN

Director Name	John Victor Harold Sanderson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Edge End Trafford Road Alderley Edge Cheshire SK9 7DN

Secretary Name	John Victor Harold Sanderson
Nationality	British
Status	Current
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge End Trafford Road Alderley Edge Cheshire SK9 7DN

Director Name	Mrs Alyson Jayne Lee
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(24 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	HR Officer
Country of Residence	England
Correspondence Address	Jameson House 11a London Road Alderley Edge Cheshire SK9 7JT

Director Name	Mr Irfan Javed
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(33 years, 11 months after company formation)
Appointment Duration	4 months
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	Jameson House 11a London Road Alderley Edge Cheshire SK9 7JT

Director Name	Michael Kyriakos Kyriakides
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Cypriot/British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Chartered Engineer
Correspondence Address	3 Elton Avenue Farnworth Bolton Lancashire BL4 0NZ

Contact

Website	pecplc.com
Telephone	01625 586808
Telephone region	Macclesfield

Location

Registered Address	Jameson House 11a London Road Alderley Edge Cheshire SK9 7JT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	John V.h Sanderson 99.98% Ordinary
10 at £1	Andrew J. Maude 0.02% Ordinary

Financials

Year	2014
Turnover	£774,180
Gross Profit	£426,196
Net Worth	£3,836,229
Cash	£499,564
Current Liabilities	£107,825

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

31 March 1994	Delivered on: 12 April 1994 Satisfied on: 23 May 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 March 1994	Delivered on: 11 April 1994 Satisfied on: 23 May 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 11A london road alderley edge cheshire t/n ch 299863 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 July 1993	Delivered on: 3 August 1993 Satisfied on: 23 May 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£25,000 together with interest accrued now or to be held by the bank on an account numbered 03708195 and earmarked or designated by reference to the company. Fully Satisfied
18 January 1993	Delivered on: 3 February 1993 Satisfied on: 23 May 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£15,500 together with interest accrued now or to be held by the chargee on an account numbered 03708195 and earmarked or designated by reference to the company. Fully Satisfied
16 November 1992	Delivered on: 18 November 1992 Satisfied on: 23 May 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£10,000 together with interest accrued now to be held by the chargee on an account numbered 03708195 and earmarked or designated by reference to the company the sum of Â£10,000 together with interest accrued now or to be held by the chargee on an account numbered 03708195 and earmarked or designated by reference to the company. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with updates (4 pages)
21 December 2023	Appointment of Mr Irfan Javed as a director on 21 December 2023 (2 pages)
13 July 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
13 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
6 July 2022	Group of companies' accounts made up to 31 December 2021 (33 pages)
13 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
11 July 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
28 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
10 July 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
13 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
6 July 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
7 July 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (5 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 (5 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (6 pages)
23 January 2015	Appointment of Mrs Alyson Jayne Lee as a director on 2 January 2015 (2 pages)
23 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50,000 (6 pages)
23 January 2015	Appointment of Mrs Alyson Jayne Lee as a director on 2 January 2015 (2 pages)
23 January 2015	Appointment of Mrs Alyson Jayne Lee as a director on 2 January 2015 (2 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
26 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,000 (5 pages)
26 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 50,000 (5 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
4 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
2 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
2 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (5 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
8 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 13 January 2011 with a full list of shareholders (5 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
9 February 2010	Director's details changed for John Victor Harold Sanderson on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for John Victor Harold Sanderson on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Dorothy Lynne Sanderson on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Dorothy Lynne Sanderson on 1 January 2010 (2 pages)
9 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for John Victor Harold Sanderson on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mrs Dorothy Lynne Sanderson on 1 January 2010 (2 pages)
5 August 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
5 August 2009	Group of companies' accounts made up to 31 December 2008 (21 pages)
10 February 2009	Return made up to 13/01/09; full list of members (4 pages)
10 February 2009	Return made up to 13/01/09; full list of members (4 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
29 July 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
8 February 2008	Return made up to 10/01/08; full list of members (3 pages)
8 February 2008	Return made up to 10/01/08; full list of members (3 pages)
16 August 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
16 August 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
7 March 2007	Return made up to 13/01/07; full list of members (3 pages)
7 March 2007	Return made up to 13/01/07; full list of members (3 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
20 July 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
12 April 2006	Return made up to 13/01/06; full list of members (3 pages)
12 April 2006	Return made up to 13/01/06; full list of members (3 pages)
23 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
23 November 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
6 May 2005	Full accounts made up to 30 September 2004 (22 pages)
6 May 2005	Full accounts made up to 30 September 2004 (22 pages)
17 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Return made up to 13/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2004	Full accounts made up to 30 September 2003 (20 pages)
5 May 2004	Full accounts made up to 30 September 2003 (20 pages)
14 February 2004	Return made up to 13/01/04; full list of members (8 pages)
14 February 2004	Return made up to 13/01/04; full list of members (8 pages)
14 November 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
14 November 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (20 pages)
1 August 2003	Full accounts made up to 31 December 2002 (20 pages)
23 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
23 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 January 2003	Return made up to 13/01/03; full list of members (8 pages)
21 January 2003	Return made up to 13/01/03; full list of members (8 pages)
7 June 2002	Full accounts made up to 31 December 2001 (20 pages)
7 June 2002	Full accounts made up to 31 December 2001 (20 pages)
16 January 2002	Return made up to 13/01/02; full list of members (7 pages)
16 January 2002	Return made up to 13/01/02; full list of members (7 pages)
30 March 2001	Full accounts made up to 31 December 2000 (19 pages)
30 March 2001	Full accounts made up to 31 December 2000 (19 pages)
19 January 2001	Return made up to 13/01/01; full list of members (7 pages)
19 January 2001	Return made up to 13/01/01; full list of members (7 pages)
27 April 2000	Full accounts made up to 31 December 1999 (21 pages)
27 April 2000	Full accounts made up to 31 December 1999 (21 pages)
18 January 2000	Return made up to 13/01/00; full list of members (7 pages)
18 January 2000	Return made up to 13/01/00; full list of members (7 pages)
17 April 1999	Full accounts made up to 31 December 1998 (19 pages)
17 April 1999	Full accounts made up to 31 December 1998 (19 pages)
8 March 1999	Return made up to 23/01/99; full list of members (6 pages)
8 March 1999	Return made up to 23/01/99; full list of members (6 pages)
27 April 1998	Full accounts made up to 31 December 1997 (18 pages)
27 April 1998	Full accounts made up to 31 December 1997 (18 pages)
10 February 1998	Return made up to 23/01/98; full list of members (6 pages)
10 February 1998	Return made up to 23/01/98; full list of members (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (17 pages)
7 May 1997	Full accounts made up to 31 December 1996 (17 pages)
21 January 1997	Return made up to 23/01/97; full list of members (6 pages)
21 January 1997	Return made up to 23/01/97; full list of members (6 pages)
12 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 July 1996	Auditor's report (1 page)
12 July 1996	Re-registration of Memorandum and Articles (7 pages)
12 July 1996	Balance Sheet (1 page)
12 July 1996	Declaration on reregistration from private to PLC (1 page)
12 July 1996	Application for reregistration from private to PLC (1 page)
12 July 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 July 1996	Auditor's statement (1 page)
12 July 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 July 1996	Declaration on reregistration from private to PLC (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Ad 10/05/96--------- Â£ si 45999@1=45999 Â£ ic 4001/50000 (2 pages)
12 July 1996	Ad 10/05/96--------- Â£ si 45999@1=45999 Â£ ic 4001/50000 (2 pages)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 July 1996	Auditor's statement (1 page)
12 July 1996	Particulars of contract relating to shares (4 pages)
12 July 1996	Application for reregistration from private to PLC (1 page)
12 July 1996	Balance Sheet (1 page)
12 July 1996	Auditor's report (1 page)
12 July 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
12 July 1996	Re-registration of Memorandum and Articles (7 pages)
12 July 1996	Particulars of contract relating to shares (4 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
11 February 1996	Return made up to 23/01/96; no change of members (4 pages)
11 February 1996	Return made up to 23/01/96; no change of members (4 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
23 January 1990	Incorporation (13 pages)
23 January 1990	Incorporation (13 pages)

Power Engineering Consultants Public Limited Company

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire