opendata.bot
Company number
13129691

GROSVENOR POWER GROUP HOLDINGS LIMITED

Officer · ADAIR, Adrian Wilson and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

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
GROSVENOR POWER GROUP HOLDINGS LIMITED
Company number
13129691
Registered office
ADAMSON HOUSE, CENTENARY WAY, SALFORD, M50 1RD, ENGLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 January 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Jan 2027
Confirmation statement — last
11 Jan 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

7 active

director
Appointed 31/12/2025
Active
director
Appointed 07/07/2021
Active
director
Appointed 15/01/2026
Active
director
Appointed 31/12/2025
Active
director
Appointed 31/12/2025
Active
director
Appointed 12/01/2021
Active
director
Appointed 12/01/2021
Active

People with significant control

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

Mark Ian Stephen
has significant influence or control
Notified 07/07/2021
Morson Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2025
Mr Steven Andrew Meaney
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/01/2021

Corporate structure

Who controls this company, and who they control in turn

3 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 · can appoint and remove directors Notified 31/12/2025 Controls 13 companies
Mark Ian Stephen
born 05/1968 · England has significant influence or control Control ended 31/12/2025 Controls 2 companies
Mr Steven Andrew Meaney
born 06/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/07/2021

Serving officers

director Appointed 31/12/2025
director Appointed 07/07/2021
director Appointed 15/01/2026
director Appointed 31/12/2025
director Appointed 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2026 Charge registered A registered charge
15/01/2026 Director appointed BURKE, Christopher David
31/12/2025 Person with significant control ceased Mark Ian Stephen
31/12/2025 Person with significant control added Morson Holdings Limited
31/12/2025 Director appointed MASON, Gerard Anthony
31/12/2025 Director appointed DRAPER, Abigail Sarah
31/12/2025 Director appointed ADAIR, Adrian Wilson
07/07/2021 Person with significant control added Mark Ian Stephen
07/07/2021 Director appointed ALLEN, Gavin Andrew
06/07/2021 Person with significant control ceased Mr Steven Andrew Meaney
12/01/2021 Person with significant control added Mr Steven Andrew Meaney
12/01/2021 Director appointed STEPHEN, Mark Ian
12/01/2021 Director appointed MEANEY, Steven Andrew

Financial highlights

No figures could be read from the accounts filed on 06 Jun 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 GROSVENOR POWER GROUP HOLDINGS LIMITED

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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

AA — accounts-with-accounts-type-group
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP01PSC01 — legacy
miscellaneous
RP04PSC07 — second-filing-cessation-of-a-person-with-significant-control
persons-with-significant-control
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Bank PLC as Trustee for the Secured Parties (As Defined in the Instrument)
outstanding

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 GROSVENOR POWER GROUP HOLDINGS LIMITED?
According to the official registry, the company number of GROSVENOR POWER GROUP HOLDINGS LIMITED is 13129691.
Where is GROSVENOR POWER GROUP HOLDINGS LIMITED registered?
The registered office is ADAMSON HOUSE, CENTENARY WAY, SALFORD, M50 1RD, ENGLAND.
Who runs GROSVENOR POWER GROUP HOLDINGS LIMITED?
ADAIR, Adrian Wilson is listed among the officers of GROSVENOR POWER GROUP HOLDINGS LIMITED.
What is the SIC code of GROSVENOR POWER GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GROSVENOR POWER GROUP HOLDINGS LIMITED?
Mark Ian Stephen is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GROSVENOR POWER GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does GROSVENOR POWER GROUP HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GROSVENOR POWER GROUP HOLDINGS LIMITED (13129691)

GROSVENOR POWER GROUP HOLDINGS LIMITED is a private limited company incorporated on 12 January 2021 and registered in the United Kingdom under company number 13129691. Its registered office is at ADAMSON HOUSE, CENTENARY WAY, SALFORD, M50 1RD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Mark Ian Stephen. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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