Power On Investments Limited
- Active
- Incorporated on 24 Jan 2008
Reg Address: Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP, England
Previous Names:
Hackremco (No. 2546) Limited - 6 Mar 2008
Hackremco (No. 2546) Limited - 24 Jan 2008
Company Classifications:
64209 - Activities of other holding companies n.e.c.
- Summary The company with name "Power On Investments Limited" is a ltd and located in Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds IP30 9UP. Power On Investments Limited is currently in active status and it was incorporated on 24 Jan 2008 (16 years 7 months 28 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Power On Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Richard Mark Brett | Director | 28 Jul 2023 | British | Active |
| 2 | Paul David Edwards | Director | 4 Feb 2014 | British | Active |
| 3 | Darryl John Corney | Director | 28 Oct 2013 | - | Active |
| 4 | Darryl John Corney | Director | 28 Oct 2013 | British | Resigned 28 Jul 2023 |
| 5 | Christopher Mumford | Secretary | 5 Mar 2013 | - | Active |
| 6 | Simon John Lee | Secretary | 31 Mar 2011 | - | Resigned 5 Mar 2013 |
| 7 | Neil Edward Shaw | Director | 6 Mar 2008 | British | Resigned 31 Dec 2013 |
| 8 | Sundeep Manojkumar Patel | Director | 6 Mar 2008 | British | Active |
| 9 | Barry Roy Largent | Secretary | 6 Mar 2008 | - | Resigned 31 Mar 2011 |
| 10 | Dawn Caroline Morgan | Director | 6 Mar 2008 | British | Resigned 31 Oct 2011 |
| 11 | Neil Edward Shaw | Director | 6 Mar 2008 | British | Resigned 31 Dec 2013 |
| 12 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 24 Jan 2008 | - | Resigned 6 Mar 2008 |
| 13 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Jan 2008 | - | Resigned 6 Mar 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Gas Transportation Company Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 6 Apr 2016 |
| 2 | Buuk Infrastructure No 2 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Power On Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 24 Jan 2024 | Download PDF |
| 2 | Accounts - Dormant | 12 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Jan 2023 | Download PDF |
| 6 | Accounts - Full | 20 Jul 2022 | Download PDF |
| 7 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 25 Jan 2021 | Download PDF 4 Pages |
| 9 | Accounts - Full | 5 Aug 2020 | Download PDF 25 Pages |
| 10 | Confirmation Statement - No Updates | 24 Jan 2020 | Download PDF 3 Pages |
| 11 | Accounts - Full | 2 Aug 2019 | Download PDF 19 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 19 Jun 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 28 Jan 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 17 Sep 2018 | Download PDF 17 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 Apr 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Apr 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 24 Jan 2018 | Download PDF 3 Pages |
| 18 | Accounts - Full | 18 Sep 2017 | Download PDF 16 Pages |
| 19 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 5 Pages |
| 20 | Accounts - Full | 27 Jul 2016 | Download PDF 16 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2016 | Download PDF 5 Pages |
| 22 | Accounts - Full | 24 Sep 2015 | Download PDF 11 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 5 Pages |
| 24 | Accounts - Full | 8 Oct 2014 | Download PDF 11 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 11 Feb 2014 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2014 | Download PDF 4 Pages |
| 27 | Officers - Termination Director Company With Name | 6 Jan 2014 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 6 Jan 2014 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 31 Oct 2013 | Download PDF 2 Pages |
| 30 | Accounts - Full | 26 Sep 2013 | Download PDF 11 Pages |
| 31 | Mortgage - Satisfy Charge Full | 19 Jun 2013 | Download PDF 4 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name | 10 Apr 2013 | Download PDF 3 Pages |
| 33 | Officers - Termination Secretary Company With Name | 10 Apr 2013 | Download PDF 2 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2013 | Download PDF 4 Pages |
| 35 | Resolution | 29 Nov 2012 | Download PDF 2 Pages |
| 36 | Incorporation - Memorandum Articles | 29 Nov 2012 | Download PDF 28 Pages |
| 37 | Mortgage - Legacy | 22 Nov 2012 | Download PDF 12 Pages |
| 38 | Accounts - Full | 18 Sep 2012 | Download PDF 11 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2012 | Download PDF 4 Pages |
| 40 | Officers - Termination Director Company With Name | 31 Oct 2011 | Download PDF 1 Pages |
| 41 | Accounts - Full | 16 Sep 2011 | Download PDF 11 Pages |
| 42 | Officers - Termination Secretary Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
| 43 | Officers - Appoint Person Secretary Company With Name | 4 Apr 2011 | Download PDF 1 Pages |
| 44 | Accounts - Full | 22 Mar 2011 | Download PDF 12 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2011 | Download PDF 6 Pages |
| 46 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Jan 2011 | Download PDF 1 Pages |
| 47 | Resolution | 15 Jun 2010 | Download PDF 30 Pages |
| 48 | Accounts - Full | 11 Mar 2010 | Download PDF 12 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2010 | Download PDF 5 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 6 Oct 2009 | Download PDF 2 Pages |
| 53 | Officers - Change Person Secretary Company With Change Date | 6 Oct 2009 | Download PDF 1 Pages |
| 54 | Accounts - Full | 12 Mar 2009 | Download PDF 12 Pages |
| 55 | Accounts - Legacy | 6 Mar 2009 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 9 Feb 2009 | Download PDF 4 Pages |
| 57 | Address - Legacy | 30 May 2008 | Download PDF 1 Pages |
| 58 | Mortgage - Legacy | 1 Apr 2008 | Download PDF 10 Pages |
| 59 | Officers - Legacy | 19 Mar 2008 | Download PDF 3 Pages |
| 60 | Officers - Legacy | 19 Mar 2008 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 19 Mar 2008 | Download PDF 3 Pages |
| 62 | Officers - Legacy | 19 Mar 2008 | Download PDF 3 Pages |
| 63 | Address - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 11 Mar 2008 | Download PDF 1 Pages |
| 66 | Change Of Name - Certificate Company | 6 Mar 2008 | Download PDF 2 Pages |
| 67 | Incorporation - Company | 24 Jan 2008 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.