Powerfield Limited

Active
Incorporated on 28 Aug 2002

Reg Address: Moor Lane, Derby DE24 8BJ

Company Number 04520500
Company Status Active
Incorporation Date 28 Aug 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 20 Jun 2023
Confirmation Statement Next Due 4 Jul 2024
Average Number of Employees -

Company Classifications:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
33140 - Repair of electrical equipment

Summary The company with name "Powerfield Limited" is a ltd and located in Moor Lane, Derby DE24 8BJ. Powerfield Limited is currently in active status and it was incorporated on 28 Aug 2002 (22 years 25 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 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Powerfield Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Steven Peter Nicholls	Director	28 Jul 2023	British	Active
2	Paul Michael Millington	Director	14 Jun 2021	British	Active
3	Avinash Misra	Director	28 Feb 2018	Indian	Resigned 3 Apr 2020
4	Andrew Biggs	Director	20 Dec 2012	British	Active
5	Paul Robert Owen	Director	13 Nov 2009	British	Resigned 20 Dec 2012
6	Paul Robert Owen	Director	13 Nov 2009	British	Resigned 20 Dec 2012
7	Delrose Joy Goma	Director	11 Feb 2009	British	Resigned 31 Aug 2015
8	Phillip Lee	Director	8 Aug 2005	British	Resigned 11 Feb 2009
9	John Michael Munn	Director	8 Aug 2005	British	Resigned 16 Jan 2007
10	Delrose Joy Goma	Secretary	28 Aug 2002	British	Resigned 31 Aug 2015
11	John David Harvey	Director	28 Aug 2002	British	Resigned 10 Mar 2005
12	Robert William Overton	Director	28 Aug 2002	-	Resigned 28 Feb 2005
13	James Edward Vickerman	Director	28 Aug 2002	Uk	Resigned 13 Nov 2009
14	Irene Lesley Harrison	Nominee Secretary	28 Aug 2002	-	Resigned 28 Aug 2002
15	BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	28 Aug 2002	-	Resigned 28 Aug 2002

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	Rolls Royce Plc 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	Vinters Engineering Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Powerfield 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	20 Jun 2024	Download PDF
2	Accounts - Dormant	10 Jun 2024	Download PDF
3	Accounts - Dormant	11 Sep 2023	Download PDF
4	Officers - Appoint Person Director Company With Name Date	28 Jul 2023	Download PDF
5	Confirmation Statement - No Updates	22 Jun 2023	Download PDF
6	Accounts - Dormant	9 Aug 2022	Download PDF
7	Confirmation Statement - No Updates	27 Jun 2022	Download PDF
8	Confirmation Statement - No Updates	29 Jun 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	15 Jun 2021	Download PDF
10	Accounts - Dormant	22 Sep 2020	Download PDF 3 Pages
11	Confirmation Statement - No Updates	26 Jun 2020	Download PDF 3 Pages
12	Persons With Significant Control - Cessation Of A Person With Significant Control	25 Jun 2020	Download PDF 1 Pages
13	Persons With Significant Control - Notification Of A Person With Significant Control	25 Jun 2020	Download PDF 2 Pages
14	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	24 Jun 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	3 Apr 2020	Download PDF 1 Pages
16	Confirmation Statement - Updates	20 Jun 2019	Download PDF 4 Pages
17	Accounts - Dormant	7 Mar 2019	Download PDF 2 Pages
18	Officers - Second Filing Of Director Appointment With Name	19 Jul 2018	Download PDF 6 Pages
19	Confirmation Statement - Updates	22 Jun 2018	Download PDF 4 Pages
20	Officers - Appoint Person Director Company With Name Date	15 May 2018	Download PDF 3 Pages
21	Accounts - Dormant	16 Mar 2018	Download PDF 2 Pages
22	Accounts - Dormant	13 Sep 2017	Download PDF 2 Pages
23	Confirmation Statement - Updates	21 Jun 2017	Download PDF 6 Pages
24	Accounts - Dormant	20 Jul 2016	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	21 Jun 2016	Download PDF 3 Pages
26	Resolution	8 Jan 2016	Download PDF 22 Pages
27	Change Of Constitution - Statement Of Companys Objects	8 Jan 2016	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2015	Download PDF 3 Pages
29	Officers - Termination Director Company With Name Termination Date	8 Sep 2015	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name Termination Date	8 Sep 2015	Download PDF 1 Pages
31	Accounts - Dormant	18 May 2015	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	25 Sep 2014	Download PDF 5 Pages
33	Accounts - Dormant	17 Apr 2014	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	3 Sep 2013	Download PDF 5 Pages
35	Accounts - Dormant	20 May 2013	Download PDF 2 Pages
36	Officers - Appoint Person Director Company With Name	3 Jan 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	20 Dec 2012	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	30 Aug 2012	Download PDF 5 Pages
39	Accounts - Dormant	24 Jul 2012	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2011	Download PDF 5 Pages
41	Accounts - Dormant	31 Aug 2011	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2010	Download PDF 5 Pages
43	Accounts - Dormant	18 May 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	27 Jan 2010	Download PDF 2 Pages
45	Officers - Change Person Secretary Company With Change Date	27 Jan 2010	Download PDF 1 Pages
46	Officers - Termination Director Company With Name	2 Dec 2009	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	2 Dec 2009	Download PDF 2 Pages
48	Accounts - Dormant	14 Oct 2009	Download PDF 2 Pages
49	Annual Return - Legacy	23 Sep 2009	Download PDF 3 Pages
50	Officers - Legacy	23 Feb 2009	Download PDF 3 Pages
51	Officers - Legacy	23 Feb 2009	Download PDF 1 Pages
52	Annual Return - Legacy	15 Sep 2008	Download PDF 3 Pages
53	Accounts - Dormant	28 May 2008	Download PDF 2 Pages
54	Annual Return - Legacy	4 Sep 2007	Download PDF 2 Pages
55	Officers - Legacy	12 Apr 2007	Download PDF 1 Pages
56	Accounts - Dormant	12 Feb 2007	Download PDF 2 Pages
57	Annual Return - Legacy	30 Aug 2006	Download PDF 3 Pages
58	Accounts - Dormant	27 Jan 2006	Download PDF 2 Pages
59	Annual Return - Legacy	17 Oct 2005	Download PDF 3 Pages
60	Officers - Legacy	28 Sep 2005	Download PDF 2 Pages
61	Officers - Legacy	26 Aug 2005	Download PDF 2 Pages
62	Officers - Legacy	21 Mar 2005	Download PDF 1 Pages
63	Officers - Legacy	21 Mar 2005	Download PDF 1 Pages
64	Accounts - Dormant	7 Feb 2005	Download PDF 2 Pages
65	Annual Return - Legacy	9 Sep 2004	Download PDF 3 Pages
66	Accounts - Dormant	14 Jul 2004	Download PDF 2 Pages
67	Resolution	29 Dec 2003	Download PDF
68	Resolution	29 Dec 2003	Download PDF
69	Resolution	29 Dec 2003	Download PDF 1 Pages
70	Annual Return - Legacy	3 Sep 2003	Download PDF 8 Pages
71	Resolution	16 May 2003	Download PDF 11 Pages
72	Officers - Legacy	1 Oct 2002	Download PDF 2 Pages
73	Officers - Legacy	24 Sep 2002	Download PDF 2 Pages
74	Officers - Legacy	23 Sep 2002	Download PDF 1 Pages
75	Accounts - Legacy	23 Sep 2002	Download PDF 1 Pages
76	Address - Legacy	23 Sep 2002	Download PDF 1 Pages
77	Officers - Legacy	13 Sep 2002	Download PDF 2 Pages
78	Officers - Legacy	13 Sep 2002	Download PDF 3 Pages
79	Incorporation - Company	28 Aug 2002	Download PDF 16 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.

#	Name	Status
1	Genistics Holdings Limited Mutual People: Andrew Biggs	Active
2	Genistics Limited Mutual People: Andrew Biggs	Active