Power Installations (UK) Limited

Company Name	Power Installations (UK) Limited
Directors	Paul Matthew Johnson and Lee Nicholas Bavington
Company Status	Active
Company Number	06900254
Category	Private Limited Company
Incorporation Date	8 May 2009(14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul Matthew Johnson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2009(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mrs Adele Bavington
Status	Current
Appointed	01 June 2018(9 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Lee Nicholas Bavington
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mr Kevin David Bergin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Websters Lane Great Sutton South Wirral CH66 2LH Wales

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Mr Jason John Latham
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Grange Moss Lane Bronington Whitchurch Shropshire SY13 3HW Wales

Secretary Name	Sharon Latham
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Moss Grange Moss Lane Bronington Whitchurch Shropshire SY13 3HW Wales

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	7-9 Macon Court Crewe Cheshire CW1 6EA
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Jason John Latham 20.00% Ordinary A
1 at £1	Jason Latham 20.00% Ordinary B
1 at £1	Katrina Johnson 20.00% Ordinary A
1 at £1	Paul Matthew Johnson 20.00% Ordinary A
1 at £1	Sharon Latham 20.00% Ordinary A

Financials

Year	2014
Net Worth	£160,842
Cash	£216,230
Current Liabilities	£276,590

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

15 May 2019	Delivered on: 23 May 2019 Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP Classification: A registered charge Particulars: The chargor charges to the lender, as continuing security for the payment and discharge of secured liabilities, the following assets, both present and future: all estates or interests in any freehold, leasehold, or commonhold property in england and wales now belonging to the chargor. Outstanding

15 May 2019

Delivered on: 23 May 2019
Persons entitled: Evbl (General Partner Ev Sme Loans) Limited Acting on Behalf of and in Its Capacity as General Partner to Enterprise Ventures Sme Loans LP

Classification: A registered charge
Particulars: The chargor charges to the lender, as continuing security for the payment and discharge of secured liabilities, the following assets, both present and future: all estates or interests in any freehold, leasehold, or commonhold property in england and wales now belonging to the chargor.
Outstanding

Filing History

10 July 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
8 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
11 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Lee Nicholas Bavington on 25 November 2021 (2 pages)
12 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
10 May 2021	Change of details for Mrs Katrina Laura Johnson as a person with significant control on 7 May 2021 (2 pages)
10 May 2021	Change of details for Mr Paul Matthew Johnson as a person with significant control on 7 May 2021 (2 pages)
7 May 2021	Change of details for a person with significant control (2 pages)
7 May 2021	Change of details for a person with significant control (2 pages)
6 May 2021	Notification of Paul Johnson as a person with significant control on 21 May 2019 (2 pages)
6 May 2021	Notification of Katrina Johnson as a person with significant control on 21 May 2019 (2 pages)
3 March 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with updates (5 pages)
8 April 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
13 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
12 June 2019	Registered office address changed from Dairy House Farm Main Road Worleston Nantwich Cheshire CW5 6DN England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 12 June 2019 (1 page)
12 June 2019	Director's details changed for Mr Paul Matthew Johnson on 12 June 2019 (2 pages)
10 June 2019	Cessation of Katrina Laura Johnson as a person with significant control on 21 May 2019 (1 page)
10 June 2019	Notification of Pi2 Ltd as a person with significant control on 21 May 2019 (2 pages)
10 June 2019	Cessation of Paul Matthew Johnson as a person with significant control on 21 May 2019 (1 page)
28 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
23 May 2019	Registration of charge 069002540001, created on 15 May 2019 (37 pages)
6 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
10 July 2018	Appointment of Mr Lee Nicholas Bavington as a director on 30 June 2018 (2 pages)
2 July 2018	Termination of appointment of Jason John Latham as a director on 30 June 2018 (1 page)
22 June 2018	Appointment of Mrs Adele Bavington as a secretary on 1 June 2018 (2 pages)
22 June 2018	Termination of appointment of Sharon Latham as a secretary on 1 June 2018 (1 page)
5 June 2018	Registered office address changed from Worley Court 1, First Floor Suite 2 Bolesworth Road Tattenhall Chester CH3 9HW England to Dairy House Farm Main Road Worleston Nantwich Cheshire CW5 6DN on 5 June 2018 (1 page)
21 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
16 May 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 8 (4 pages)
20 April 2018	Amended total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
6 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 May 2016	Register(s) moved to registered office address Worley Court 1, First Floor Suite 2 Bolesworth Road Tattenhall Chester CH3 9HW (1 page)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 6 (7 pages)
27 May 2016	Register(s) moved to registered office address Worley Court 1, First Floor Suite 2 Bolesworth Road Tattenhall Chester CH3 9HW (1 page)
27 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 6 (7 pages)
2 November 2015	Secretary's details changed for Sharon Latham on 22 October 2015 (1 page)
2 November 2015	Director's details changed for Mr Jason John Latham on 22 October 2015 (2 pages)
2 November 2015	Director's details changed for Mr Jason John Latham on 22 October 2015 (2 pages)
2 November 2015	Secretary's details changed for Sharon Latham on 22 October 2015 (1 page)
20 October 2015	Registered office address changed from 2 Lodgebury Court Shocklach Road Threapwood Malpas Cheshire SY14 7AZ to Worley Court 1, First Floor Suite 2 Bolesworth Road Tattenhall Chester CH3 9HW on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 2 Lodgebury Court Shocklach Road Threapwood Malpas Cheshire SY14 7AZ to Worley Court 1, First Floor Suite 2 Bolesworth Road Tattenhall Chester CH3 9HW on 20 October 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5 (7 pages)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5 (7 pages)
18 May 2015	Register inspection address has been changed from Chowley One Chowley Oak Lane Tattenhall Chester CH3 9EX United Kingdom to Worley Court 1 Bolesworth Road Tattenhall Chester CH3 9HW (1 page)
18 May 2015	Register inspection address has been changed from Chowley One Chowley Oak Lane Tattenhall Chester CH3 9EX United Kingdom to Worley Court 1 Bolesworth Road Tattenhall Chester CH3 9HW (1 page)
18 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 5 (7 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 June 2014	Director's details changed for Paul Matthew Johnson on 17 November 2013 (2 pages)
3 June 2014	Director's details changed for Paul Matthew Johnson on 17 November 2013 (2 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (7 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (7 pages)
3 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 5 (7 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
25 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
22 May 2013	Register(s) moved to registered inspection location (1 page)
22 May 2013	Register(s) moved to registered inspection location (1 page)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Register inspection address has been changed (1 page)
21 May 2013	Register inspection address has been changed (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
3 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Termination of appointment of Kevin Bergin as a director (1 page)
5 May 2011	Termination of appointment of Kevin Bergin as a director (1 page)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 June 2010	Director's details changed for Paul Matthew Johnson on 8 May 2010 (2 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Paul Matthew Johnson on 8 May 2010 (2 pages)
2 June 2010	Director's details changed for Paul Matthew Johnson on 8 May 2010 (2 pages)
22 October 2009	Registered office address changed from Unit D3 Dutton Road Redwither Business Park Wrexham Clwyd LL13 9UL Wales on 22 October 2009 (1 page)
22 October 2009	Registered office address changed from Unit D3 Dutton Road Redwither Business Park Wrexham Clwyd LL13 9UL Wales on 22 October 2009 (1 page)
16 October 2009	Registered office address changed from 7 Moreton Road Crewe Cheshire CW2 8QU United Kingdom on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 7 Moreton Road Crewe Cheshire CW2 8QU United Kingdom on 16 October 2009 (1 page)
20 August 2009	Accounting reference date shortened from 31/05/2010 to 30/11/2009 (1 page)
20 August 2009	Accounting reference date shortened from 31/05/2010 to 30/11/2009 (1 page)
27 May 2009	Director appointed kevin david bergin (2 pages)
27 May 2009	Director appointed paul matthew johnson (2 pages)
27 May 2009	Director appointed jason latham (2 pages)
27 May 2009	Director appointed kevin david bergin (2 pages)
27 May 2009	Secretary appointed sharon latham (2 pages)
27 May 2009	Director appointed paul matthew johnson (2 pages)
27 May 2009	Ad 08/05/09\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
27 May 2009	Secretary appointed sharon latham (2 pages)
27 May 2009	Director appointed jason latham (2 pages)
27 May 2009	Ad 08/05/09\gbp si 3@1=3\gbp ic 2/5\ (2 pages)
11 May 2009	Appointment terminated director elizabeth davies (1 page)
11 May 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
11 May 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
11 May 2009	Appointment terminated director elizabeth davies (1 page)
8 May 2009	Incorporation (13 pages)
8 May 2009	Incorporation (13 pages)