Powervault Ltd

Company Name	Powervault Ltd
Company Status	Active
Company Number	08313356
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Joseph Daniel Warren
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(1 year, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Coleswood Road Harpenden Hertfordshire AL5 1EQ

Director Name	Mr Simon Hugh Verdon Acland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Garrick Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Mark Picton Ansell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(6 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Garrick Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr John Wall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(7 years, 12 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Garrick Industrial Estate Irving Way London NW9 6AQ

Director Name	Mr Robert Woodman Stopford
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(11 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Garrick Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr James Simon Blair Byrne
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	14 Marshalsea Road London SE1 1HL

Director Name	Mr Niko Miaoulis
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Lodge Manor Kingsnorth Ashford Kent TN23 3JE

Director Name	Mr Paul Christopher Roberts
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 07 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cherry Trees Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Director Name	Mr Vitaly Vladimirovitch Lazorin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 July 2015(2 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 2022)
Role	Financier
Country of Residence	Russia
Correspondence Address	Unit 9, Garrick Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Mr Harold Nicholas Mark Lyth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 East Claremont Street Edinburgh EH7 4JP Scotland

Director Name	Mr Toby Gray Nightingale
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(5 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Sumner Street London SE1 9HZ

Director Name	Mr Chris Morris
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2018(5 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 9, Garrick Industrial Estate Irving Way Hendon London NW9 6AQ

Director Name	Sustainable Venture Development Capital Llp (Corporation)
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Correspondence Address	14 Marshalsea Road Marshalsea Road London SE1 1HL

Contact

Telephone	020 35820855
Telephone region	London

Location

Registered Address	Unit 9, Garrick Industrial Estate Irving Way Hendon London NW9 6AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Charges

28 October 2020	Delivered on: 12 November 2020 Persons entitled: General Subsidiary 2 Limited Classification: A registered charge Outstanding
16 April 2020	Delivered on: 1 May 2020 Persons entitled: Glif Ld LP, Acting by Its General Partner Glif Ld Gp LTD Classification: A registered charge Particulars: 1. by way of equitable charge:. 1.1 all its estates, rights, benefits, remedies or power under contract of any other kind including the proceeds of any client's interests in any freehold or leasehold property which it has now or may subsequently acquire in any other real property and the proceeds of any sale of them.. 2. by way of first fixed charge:. 2.1 all rights, benefits, remedies or powers under all contracts or of any other kind including the proceeds of any claims and any patents, trademarks, service marks, know-how, copyright, registered or registerable designs or applications for any of these, trade or business names, rights under licences or consents or any similar rights. Outstanding
25 September 2019	Delivered on: 1 October 2019 Persons entitled: General Subsidiary 2 Limited Classification: A registered charge Outstanding

Filing History

10 January 2024	Termination of appointment of Sustainable Venture Development Capital Llp as a director on 29 November 2023 (1 page)
10 January 2024	Appointment of Mr Robert Woodman Stopford as a director on 29 November 2023 (2 pages)
14 November 2023	Confirmation statement made on 8 September 2023 with updates (3 pages)
1 November 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 8,163.1627 (3 pages)
27 June 2023	Satisfaction of charge 083133560002 in full (1 page)
5 June 2023	Statement of capital following an allotment of shares on 18 April 2023 GBP 8,156.496 (3 pages)
5 June 2023	Withdrawal of a person with significant control statement on 5 June 2023 (2 pages)
5 June 2023	Notification of Tudorhead Holdings Limited as a person with significant control on 14 December 2022 (2 pages)
23 March 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 February 2023	Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
24 January 2023	Statement of capital following an allotment of shares on 14 December 2022 GBP 7,942.163 (3 pages)
21 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
11 April 2022	Termination of appointment of Vitaly Vladimirovitch Lazorin as a director on 23 March 2022 (1 page)
7 February 2022	Director's details changed for Mr Simon Hugh Verdon Acland on 7 February 2022 (2 pages)
30 October 2021	Confirmation statement made on 8 September 2021 with no updates (2 pages)
4 August 2021	Termination of appointment of Chris Morris as a director on 31 July 2021 (1 page)
15 February 2021	Satisfaction of charge 083133560003 in full (1 page)
14 December 2020	Appointment of Mr John Wall as a director on 26 November 2020 (2 pages)
14 December 2020	Notification of a person with significant control statement (2 pages)
30 November 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
12 November 2020	Registration of charge 083133560003, created on 28 October 2020 (19 pages)
14 October 2020	Registered office address changed from 25 Lavington Street London SE1 0NZ England to Unit 9, Garrick Industrial Estate Irving Way Hendon London NW9 6AQ on 14 October 2020 (1 page)
17 September 2020	Confirmation statement made on 8 September 2020 with updates (48 pages)
28 May 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 2,664.5759 (3 pages)
28 May 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 693.0392 (4 pages)
28 May 2020	Statement of capital following an allotment of shares on 3 April 2020 GBP 2,647.9807 (3 pages)
1 May 2020	Registration of charge 083133560002, created on 16 April 2020 (43 pages)
23 March 2020	Satisfaction of charge 083133560001 in full (1 page)
18 February 2020	Confirmation statement made on 28 December 2019 with updates (52 pages)
20 December 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 December 2019	Cessation of Sustainable Venture Development Capital Llp as a person with significant control on 15 August 2017 (1 page)
7 November 2019	Termination of appointment of Niko Miaoulis as a director on 10 October 2019 (1 page)
1 October 2019	Registration of charge 083133560001, created on 25 September 2019 (20 pages)
16 September 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 672.0391 (3 pages)
16 September 2019	Registered office address changed from 105 Sumner Street London SE1 9HZ England to 25 Lavington Street London SE1 0NZ on 16 September 2019 (1 page)
16 September 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 693.0392 (3 pages)
16 September 2019	Statement of capital following an allotment of shares on 20 May 2019 GBP 684.0392 (3 pages)
22 March 2019	Appointment of Mr Mark Picton Ansell as a director on 13 December 2018 (2 pages)
27 February 2019	Termination of appointment of Harold Nicholas Mark Lyth as a director on 15 November 2018 (1 page)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (62 pages)
7 January 2019	Statement of capital following an allotment of shares on 27 December 2018 GBP 665.6191 (3 pages)
25 December 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 644.8226 (3 pages)
25 December 2018	Statement of capital following an allotment of shares on 29 November 2018 GBP 657.3126 (3 pages)
16 November 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 October 2018	Termination of appointment of Toby Gray Nightingale as a director on 17 October 2018 (1 page)
28 September 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 644.8226 (3 pages)
12 September 2018	Statement of capital following an allotment of shares on 14 August 2018 GBP 640.3226 (3 pages)
9 July 2018	Statement of capital following an allotment of shares on 18 June 2018 GBP 608.5008 (3 pages)
28 June 2018	Statement of capital following an allotment of shares on 29 May 2018 GBP 584.3281 (3 pages)
26 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 576.4418 (3 pages)
2 May 2018	Termination of appointment of James Simon Blair Byrne as a director on 27 February 2018 (1 page)
2 May 2018	Appointment of Mr Chris Morris as a director on 27 February 2018 (2 pages)
20 February 2018	Registered office address changed from 29 Shand Street London SE1 2ES to 105 Sumner Street London SE1 9HZ on 20 February 2018 (1 page)
9 February 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
28 December 2017	Confirmation statement made on 29 November 2017 with updates (54 pages)
28 December 2017	Confirmation statement made on 29 November 2017 with updates (54 pages)
20 December 2017	Appointment of Mr Toby Gray Nightingale as a director on 5 December 2017 (2 pages)
20 December 2017	Appointment of Mr Toby Gray Nightingale as a director on 5 December 2017 (2 pages)
8 November 2017	Termination of appointment of Paul Christopher Roberts as a director on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of Paul Christopher Roberts as a director on 7 November 2017 (1 page)
25 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 576.4418 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 563.1084 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 563.1084 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 576.4418 (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
25 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 458.0677 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 458.0677 (3 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (90 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (90 pages)
3 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 455.8078 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 27 October 2016 GBP 455.8078 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 449.028 (3 pages)
7 October 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 449.028 (3 pages)
26 August 2016	Appointment of Mr Harold Nicholas Mark Lyth as a director on 13 July 2016 (2 pages)
26 August 2016	Appointment of Mr Harold Nicholas Mark Lyth as a director on 13 July 2016 (2 pages)
25 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 443.3782 (3 pages)
25 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 443.3782 (3 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (88 pages)
17 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (88 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
25 May 2016	Memorandum and Articles of Association (34 pages)
25 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (26 pages)
25 May 2016	Memorandum and Articles of Association (34 pages)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 280.8672 (28 pages)
22 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 280.8672 (28 pages)
7 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 280.867 (3 pages)
7 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 280.867 (3 pages)
7 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 280.867 (3 pages)
26 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 273.7347 (3 pages)
26 August 2015	Statement of capital following an allotment of shares on 23 July 2015 GBP 273.7347 (3 pages)
25 August 2015	Appointment of Mr Vitaly Vladimirovitch Lazorin as a director on 1 July 2015 (2 pages)
25 August 2015	Appointment of Mr Vitaly Vladimirovitch Lazorin as a director on 1 July 2015 (2 pages)
25 August 2015	Appointment of Mr Vitaly Vladimirovitch Lazorin as a director on 1 July 2015 (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
6 August 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 267.895 (3 pages)
6 August 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 267.895 (3 pages)
6 August 2015	Statement of capital following an allotment of shares on 2 July 2015 GBP 267.895 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 February 2015	Registered office address changed from 14 Marshalsea Road London SE1 1HL to 29 Shand Street London SE1 2ES on 1 February 2015 (1 page)
1 February 2015	Registered office address changed from 14 Marshalsea Road London SE1 1HL to 29 Shand Street London SE1 2ES on 1 February 2015 (1 page)
1 February 2015	Registered office address changed from 14 Marshalsea Road London SE1 1HL to 29 Shand Street London SE1 2ES on 1 February 2015 (1 page)
14 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 147.7246 (10 pages)
14 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 147.7246 (10 pages)
21 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 147.724 (3 pages)
21 November 2014	Appointment of Mr Paul Christopher Roberts as a director on 23 October 2014 (2 pages)
21 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 147.724 (3 pages)
21 November 2014	Appointment of Mr Simon Hugh Verdon Acland as a director on 23 October 2014 (2 pages)
21 November 2014	Appointment of Mr Paul Christopher Roberts as a director on 23 October 2014 (2 pages)
21 November 2014	Appointment of Mr Simon Hugh Verdon Acland as a director on 23 October 2014 (2 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 22/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 22/10/2014 (34 pages)
19 September 2014	Appointment of Mr Joseph Daniel Warren as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Niko Miaoulis as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Niko Miaoulis as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Joseph Daniel Warren as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Joseph Daniel Warren as a director on 1 September 2014 (2 pages)
19 September 2014	Appointment of Mr Niko Miaoulis as a director on 1 September 2014 (2 pages)
1 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 105.27 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 105.27 (3 pages)
1 July 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 105.27 (3 pages)
20 March 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
20 March 2014	Current accounting period extended from 30 June 2014 to 30 September 2014 (1 page)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 March 2014	Previous accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
19 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 March 2014	Previous accounting period shortened from 30 November 2013 to 30 June 2013 (1 page)
4 December 2013	Director's details changed for Sustainable Venture Development Capital Llp on 30 September 2013 (2 pages)
4 December 2013	Director's details changed for Sustainable Venture Development Capital Llp on 30 September 2013 (2 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (4 pages)
4 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (4 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
28 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Powervault Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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