POWELL ENGINEERING UK LIMITED

POWELL ENGINEERING UK LIMITED is an active private limited company, incorporated on 7 October 1999. The nature of the business is Manufacture of electricity distribution and control apparatus. The company's registered office is on Gilcar Way, Castleford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. POWELL ENGINEERING UK LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 1 VALENCIA PARK
Address Line 2	GILCAR WAY
Post Town	CASTLEFORD
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	WF10 5QS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/12/2024
Last Made Up Date	08/12/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27120 - Manufacture of electricity distribution and control apparatus

Company Name History

From incorporation onwards:

POWELL ENGINEERING UK LIMITED

Directors

(The company's officers)

MR AYYUB DEDAT

(~48 year old British national)

VINCI ENERGIES UK & ROI THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 31/03/2022

MR SIMON INNIS

(~52 year old British national)

UNIT 1 VALENCIA PARK, GILCAR WAY, CASTLEFORD, WEST YORKSHIRE, WF10 5QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/02/2019

MR SCOTT VAN DER VORD

(~39 year old British national)

VINCI ENERGIES UK & ROI THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 31/03/2022

MRS RACHAEL EDEN BUTCHER

VINCI ENERGIES UK & ROI THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YE, ENGLAND

Current Secretary

Appointed on 06/04/2020

Connections

(Shared officers)

ACTEMIUM UK LIMITED

MR AYYUB DEDAT
MR SCOTT VAN DER VORD

AND AUTOMATION LIMITED

MR AYYUB DEDAT
MR SCOTT VAN DER VORD

AXIANS NETWORKS LIMITED

MR AYYUB DEDAT
MR SCOTT VAN DER VORD

COUGAR AUTOMATION LIMITED

MR AYYUB DEDAT
MR SCOTT VAN DER VORD

ELTEK SYSTEMS LIMITED

MR AYYUB DEDAT
MR SCOTT VAN DER VORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)