opendata.bot
Company number
12114591

CRITEC POWER LTD

Officer · MOUNTSEAL UK LTD and 2 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
CRITEC POWER LTD
Company number
12114591
Registered office
1311E MELTON ROAD, SYSTON, LEICESTERSHIRE, LE7 2EN, ENGLAND
Company type
Private Limited Company
Incorporated on
22 July 2019
Status
Active
Age
7 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
25 May 2027
Confirmation statement — last
11 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.

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

Officers

2 active · 1 resigned

corporate-secretary
Appointed 22/07/2019
Active
director
Appointed 22/07/2019
Active

People with significant control

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

Anthony Joseph Simon
voting-rights-75-to-100-percent
Notified 22/07/2019
Connor Paul Simon
ownership-of-shares-25-to-50-percent
Notified 11/07/2024
Diane Livesey
ownership-of-shares-25-to-50-percent
Notified 11/07/2024
Victoria Lorraine Law
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 19/05/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Anthony Joseph Simon
born 08/1966 · England holds 75–100% of votes Notified 22/07/2019 Controls 3 companies
Connor Paul Simon
born 04/1993 · England owns 25–50% of shares Notified 11/07/2024
Diane Livesey
born 04/1974 · United Kingdom owns 25–50% of shares Notified 11/07/2024
Victoria Lorraine Law
born 05/2020 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2023

Serving officers

corporate-secretary Appointed 22/07/2019
director Appointed 22/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2024 Person with significant control added Diane Livesey
11/07/2024 Person with significant control added Connor Paul Simon
06/04/2023 Person with significant control ceased Victoria Lorraine Law
06/04/2023 Director resigned LAW, Victoria Lorraine
19/05/2020 Person with significant control added Victoria Lorraine Law
19/05/2020 Director appointed LAW, Victoria Lorraine
22/07/2019 Person with significant control added Anthony Joseph Simon
22/07/2019 Director appointed SIMON, Anthony Joseph
22/07/2019 Corporate-secretary appointed MOUNTSEAL UK LTD

Financial highlights

No figures could be read from the accounts filed on 29 Apr 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 CRITEC POWER LTD

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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.

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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.

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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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

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

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Frequently asked questions

What is the company number of CRITEC POWER LTD?
According to the official registry, the company number of CRITEC POWER LTD is 12114591.
Where is CRITEC POWER LTD registered?
The registered office is 1311E MELTON ROAD, SYSTON, LEICESTERSHIRE, LE7 2EN, ENGLAND.
Who runs CRITEC POWER LTD?
MOUNTSEAL UK LTD is listed among the officers of CRITEC POWER LTD.
What is the SIC code of CRITEC POWER LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls CRITEC POWER LTD?
Anthony Joseph Simon is recorded as a person with significant control, with voting rights 75 to 100 percent.
When are the next accounts of CRITEC POWER LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CRITEC POWER LTD (12114591)

CRITEC POWER LTD is a private limited company incorporated on 22 July 2019 and registered in the United Kingdom under company number 12114591. Its registered office is at 1311E MELTON ROAD, SYSTON, LEICESTERSHIRE, LE7 2EN, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 July 2025. 3 active officers are on record , and the person with significant control is Anthony Joseph Simon. 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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