opendata.bot
Company number
02844194

TT ELECTRONICS POWER LIMITED

Officer · MCCALLA, Grace and 33 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TT ELECTRONICS POWER LIMITED
Company number
02844194
Registered office
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH · 416 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 August 1993
Status
InLiquidation
Age
33 years
Previous names
STADIUM POWER LIMITED (to 18 Feb 2024)
Nature of business (SIC)
27900 — Manufacture of other electrical equipment
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 32 resigned

secretary
Appointed 31/08/2026
Active
director
Appointed 30/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tt Electronics Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/01/2024
Tt Electronics Iot Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 03/01/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/01/2024 Controls 31 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/01/2024 Controls 13 companies

Serving officers

secretary Appointed 31/08/2026
director Appointed 30/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Secretary resigned JEER-MARAJO, Sharan
31/08/2026 Secretary appointed MCCALLA, Grace
09/12/2025 Director resigned CHASE, Jennifer Marianne Alison
18/02/2024 Registered name changed STADIUM POWER LIMITED TT ELECTRONICS POWER LIMITED
30/01/2024 Person with significant control ceased Tt Electronics Iot Solutions Limited
30/01/2024 Person with significant control added Tt Electronics Group Holdings Limited
30/06/2023 Director resigned BOARDMAN, Lynton David
30/06/2023 Secretary resigned BOARDMAN, Lynton David
30/06/2023 Secretary appointed JEER-MARAJO, Sharan
30/06/2023 Director appointed BUCKLEY, Ian
01/12/2022 Director resigned COUCHMAN, Thomas Charles
01/12/2022 Director appointed CHASE, Jennifer Marianne Alison
08/06/2022 Director resigned CLARK, Robert Neil George
08/06/2022 Director appointed COUCHMAN, Thomas Charles
16/03/2022 Director resigned JAIN, Rohit
16/03/2022 Director appointed CLARK, Robert Neil George
31/01/2022 Director resigned PEPPIATT, Charles St John Stewart
31/01/2022 Director appointed BOARDMAN, Lynton David
12/07/2018 Director appointed JAIN, Rohit
12/07/2018 Secretary appointed BOARDMAN, Lynton David

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. 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 TT ELECTRONICS POWER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02844194
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TT ELECTRONICS POWER LIMITED?
According to the official registry, the company number of TT ELECTRONICS POWER LIMITED is 02844194.
Where is TT ELECTRONICS POWER LIMITED registered?
The registered office is C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH.
Who runs TT ELECTRONICS POWER LIMITED?
MCCALLA, Grace is listed among the officers of TT ELECTRONICS POWER LIMITED.
What is the SIC code of TT ELECTRONICS POWER LIMITED?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment.
Who controls TT ELECTRONICS POWER LIMITED?
Tt Electronics Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TT ELECTRONICS POWER LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 December 2023.

About TT ELECTRONICS POWER LIMITED (02844194)

TT ELECTRONICS POWER LIMITED is a private limited company incorporated on 11 August 1993 and registered in the United Kingdom under company number 02844194. Its registered office is at C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 34 active officers are on record , and the person with significant control is Tt Electronics Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

Companies at the same registered office

Manufacture of other electrical equipment across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.