Powercor Ltd.

Company Name	Powercor Ltd.
Company Status	Active
Company Number	04473558
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Previous Name	Powercor Electrical Services Ltd.

Business Activity

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

Directors

Director Name	Mr Richard Peter Grace
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	61 Farm Lane Addlestone Surrey KT15 1JR

Director Name	Mr Christopher Stuart Wright
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	6b Slade Road Ottershaw Chertsey Surrey KT16 0HZ

Secretary Name	Richard Peter Grace
Nationality	British
Status	Current
Appointed	29 June 2002(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	23 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Mrs Emma Louise Roberts
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2015(13 years after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Mrs Emma Louise Roberts
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(13 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 23 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.powercor.co.uk
Email address	[email protected]
Telephone	01932 839890
Telephone region	Weybridge

Location

Registered Address	23 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£61,804
Cash	£58,708
Current Liabilities	£562,316

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (9 months, 3 weeks ago)
Next Return Due	13 July 2024 (2 months, 3 weeks from now)

Charges

12 February 2010	Delivered on: 2 March 2010 Satisfied on: 27 August 2013 Persons entitled: Technical & General Guarantee Company S.A. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys present and future undertaking and assets whatever and wherever. Fully Satisfied

12 February 2010

Delivered on: 2 March 2010
Satisfied on: 27 August 2013
Persons entitled: Technical & General Guarantee Company S.A.

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the companys present and future undertaking and assets whatever and wherever.
Fully Satisfied

Filing History

29 June 2023	Confirmation statement made on 29 June 2023 with no updates (3 pages)
11 April 2023	Appointment of Mr Kyle Dennis Phillips as a director on 1 April 2023 (2 pages)
23 January 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
13 July 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
2 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
7 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 June 2019 (12 pages)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
11 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
13 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
25 July 2017	Notification of Emma Roberts as a person with significant control on 1 July 2016 (2 pages)
25 July 2017	Notification of Emma Roberts as a person with significant control on 1 July 2016 (2 pages)
25 July 2017	Notification of Chris Wright as a person with significant control on 1 July 2016 (2 pages)
25 July 2017	Notification of Richard Grace as a person with significant control on 1 July 2016 (2 pages)
25 July 2017	Notification of Richard Grace as a person with significant control on 1 July 2016 (2 pages)
25 July 2017	Notification of Chris Wright as a person with significant control on 1 July 2016 (2 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (9 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,111 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,111 (7 pages)
30 June 2016	Secretary's details changed for Richard Peter Grace on 30 June 2016 (1 page)
30 June 2016	Secretary's details changed for Richard Peter Grace on 30 June 2016 (1 page)
24 May 2016	Termination of appointment of Emma Roberts as a director on 23 September 2015 (1 page)
24 May 2016	Termination of appointment of Emma Roberts as a director on 23 September 2015 (1 page)
24 May 2016	Termination of appointment of a director (1 page)
24 May 2016	Termination of appointment of a director (1 page)
19 May 2016	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 23 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 23 Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 19 May 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 October 2015	Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2015	Memorandum and Articles of Association (5 pages)
21 October 2015	Memorandum and Articles of Association (5 pages)
7 October 2015	Appointment of Mrs Emma Roberts as a director on 23 September 2015 (3 pages)
7 October 2015	Change of share class name or designation (2 pages)
7 October 2015	Appointment of Mrs Emma Roberts as a director on 23 September 2015 (3 pages)
7 October 2015	Change of share class name or designation (2 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appoint director 23/09/2015 (2 pages)
7 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 1,111 (4 pages)
7 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appoint director 23/09/2015 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 October 2015	Statement of capital following an allotment of shares on 23 September 2015 GBP 1,111 (4 pages)
8 September 2015	Appointment of Mrs Emma Roberts as a director on 30 June 2015 (2 pages)
8 September 2015	Appointment of Mrs Emma Roberts as a director on 30 June 2015 (2 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
20 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 (5 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 September 2014	Director's details changed for Mr Richard Peter Grace on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mr Christopher Stuart Wright on 1 July 2014 (2 pages)
23 September 2014	Director's details changed for Mr Richard Peter Grace on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mr Richard Peter Grace on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mr Richard Peter Grace on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mr Christopher Stuart Wright on 1 July 2014 (2 pages)
23 September 2014	Director's details changed for Mr Richard Peter Grace on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mr Richard Peter Grace on 1 August 2014 (2 pages)
23 September 2014	Director's details changed for Mr Christopher Stuart Wright on 1 July 2014 (2 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
24 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
10 July 2014	Company name changed powercor electrical services LTD.\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
10 July 2014	Company name changed powercor electrical services LTD.\certificate issued on 10/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution (3 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
2 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 August 2013	Satisfaction of charge 1 in full (4 pages)
27 August 2013	Satisfaction of charge 1 in full (4 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
11 September 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
11 September 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
9 February 2012	Secretary's details changed for Richard Peter Grace on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Christopher Stuart Wright on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Richard Peter Grace on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Richard Peter Grace on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Christopher Stuart Wright on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Christopher Stuart Wright on 9 February 2012 (2 pages)
9 February 2012	Director's details changed for Richard Peter Grace on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Richard Peter Grace on 9 February 2012 (2 pages)
9 February 2012	Secretary's details changed for Richard Peter Grace on 9 February 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
29 September 2011	Total exemption small company accounts made up to 30 June 2011 (9 pages)
27 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
17 September 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Richard Peter Grace on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Stuart Wright on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Stuart Wright on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Richard Peter Grace on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 October 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
28 July 2009	Director and secretary's change of particulars / richard grace / 01/06/2009 (1 page)
28 July 2009	Return made up to 29/06/09; full list of members (4 pages)
28 July 2009	Director and secretary's change of particulars / richard grace / 01/06/2009 (1 page)
28 July 2009	Return made up to 29/06/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 July 2008	Director and secretary's change of particulars / richard grace / 28/06/2008 (1 page)
7 July 2008	Return made up to 29/06/08; full list of members (4 pages)
7 July 2008	Return made up to 29/06/08; full list of members (4 pages)
7 July 2008	Director and secretary's change of particulars / richard grace / 28/06/2008 (1 page)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
22 January 2008	Total exemption small company accounts made up to 30 June 2007 (9 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
22 May 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
26 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: 158A chesterfield road ashford middlesex TW15 3PT (1 page)
20 October 2006	Registered office changed on 20/10/06 from: 158A chesterfield road ashford middlesex TW15 3PT (1 page)
4 September 2006	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
4 September 2006	Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
11 July 2006	Return made up to 29/06/06; full list of members (2 pages)
11 July 2006	Return made up to 29/06/06; full list of members (2 pages)
31 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
31 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 August 2005	Return made up to 29/06/05; full list of members (3 pages)
4 August 2005	Return made up to 29/06/05; full list of members (3 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
1 August 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
31 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 31/07/03 (7 pages)
31 July 2003	Return made up to 29/06/03; full list of members 363(287) ‐ Registered office changed on 31/07/03 (7 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 July 2002	New secretary appointed;new director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	New director appointed (2 pages)
29 June 2002	Incorporation (11 pages)
29 June 2002	Incorporation (11 pages)