POWER ASSET DEVELOPMENT COMPANY LIMITED
Company details
- Registered name
- POWER ASSET DEVELOPMENT COMPANY LIMITED
- Company number
- 02340677
- Registered office
- NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 January 1989
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 35130 — Distribution of electricity
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 40 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2021 | Director resigned | WALKER, Brian Roland | — |
| 25/08/2021 | Director resigned | STEWART, George Douglas | — |
| 25/08/2021 | Director resigned | GLADWELL, Lynn | — |
| 14/06/2017 | Director resigned | GREGORY, Trevor John | — |
| 17/03/2017 | Director resigned | SUSSAMS, David Harry | — |
| 17/03/2017 | Director appointed | — | BURKE, Colin George |
| 26/08/2016 | Director resigned | DAWSON, Donald James Stewart | — |
| 26/08/2016 | Director appointed | — | STEWART, George Douglas |
| 26/08/2016 | Director appointed | — | MITCHELL, David Paul |
| 25/05/2016 | Director resigned | CLARKE, Patrick Anthony | — |
| 06/04/2016 | Person with significant control added | — | Uk Power Networks Services (Powerlink Holdings) Limited |
| 17/02/2016 | Director resigned | TROTTER, Stephen Dennis | — |
| 04/01/2013 | Director appointed | — | DAWSON, Donald James Stewart |
| 26/04/2011 | Director resigned | HARPLEY, Richard Martin | — |
| 26/04/2011 | Director appointed | — | SUSSAMS, David Harry |
| 26/04/2011 | Director appointed | — | CLARKE, Patrick Anthony |
| 13/04/2011 | Director resigned | LANE, Robert Ernest | — |
| 10/06/2009 | Director resigned | FERRARI, Laurent | — |
| 10/06/2009 | Director appointed | — | LANE, Robert Ernest |
| 05/06/2009 | Director resigned | FEAKINS, Alan Timothy | — |
Financial highlights
No figures could be read from the accounts filed on 19 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for POWER ASSET DEVELOPMENT COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About POWER ASSET DEVELOPMENT COMPANY LIMITED (02340677)
POWER ASSET DEVELOPMENT COMPANY LIMITED is a private limited company incorporated on 30 January 1989 and registered in the United Kingdom under company number 02340677. Its registered office is at NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP. The recorded nature of business is distribution of electricity (SIC 35130). The company is currently active , with statutory accounts last made up to 31 March 2026. 43 active officers are on record , and the person with significant control is Uk Power Networks Services (Powerlink Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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