Powerteam Electrical Services (UK) Limited in Old Channel Road BELFAST

Powerteam Electrical Services (UK) Limited BELFAST

Founded in 1998, Powerteam Electrical Services (UK), classified under reg no. NI034635 is an active company. Currently registered at Unit 5b BT3 9DE, Belfast the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Ayyub D., Scott V. and Simon I.. In addition one secretary - Rachael B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT3 9DE postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1124852 . It is located at Millhouse Farm, Yetts Road, Perth with a total of 2 cars.

Powerteam Electrical Services (UK) Limited Address / Contact

Office Address	Unit 5b
Office Address2	Old Channel Road
Town	Belfast
Post code	BT3 9DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034635
Date of Incorporation	Tue, 11th Aug 1998
Industry	Electrical installation
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Ayyub D.

Position: Director

Appointed: 31 March 2022

Rachael B.

Position: Secretary

Appointed: 06 April 2020

Scott V.

Position: Director

Appointed: 31 December 2018

Simon I.

Position: Director

Appointed: 08 June 2016

Paul M.

Position: Secretary

Appointed: 07 February 2019

Resigned: 06 April 2020

David F.

Position: Director

Appointed: 24 December 2013

Resigned: 28 April 2016

Rochdi Z.

Position: Director

Appointed: 24 December 2013

Resigned: 31 March 2022

Ayyub D.

Position: Secretary

Appointed: 24 December 2013

Resigned: 07 February 2019

Michael O.

Position: Director

Appointed: 22 June 2011

Resigned: 23 June 2011

Michael O.

Position: Secretary

Appointed: 14 March 2011

Resigned: 24 December 2013

Vincent F.

Position: Director

Appointed: 17 February 2011

Resigned: 24 December 2013

James D.

Position: Director

Appointed: 22 December 2010

Resigned: 17 February 2011

Peter E.

Position: Director

Appointed: 07 July 2009

Resigned: 21 December 2010

Alastair D.

Position: Director

Appointed: 18 March 2009

Resigned: 03 June 2016

John B.

Position: Director

Appointed: 01 May 2008

Resigned: 25 November 2008

Sarah C.

Position: Secretary

Appointed: 27 February 2008

Resigned: 14 March 2011

Laurence M.

Position: Director

Appointed: 08 November 2004

Resigned: 07 July 2009

Matthew M.

Position: Director

Appointed: 01 August 2001

Resigned: 24 December 2013

William D.

Position: Director

Appointed: 11 August 1998

Resigned: 06 November 2004

Ian T.

Position: Secretary

Appointed: 11 August 1998

Resigned: 27 February 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Vinci Energies Uk Holding Ltd from Birmingham, England. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vinci Energies Uk Holding Ltd

2050 The Crescent The Crescent, Birmingham Business Park, Birmingham, B37 7YE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	8804424
Notified on	11 August 2016
Nature of control:	75,01-100% shares

Transport Operator Data

Millhouse Farm
Address	Yetts Road , Dunning
City	Perth
Post code	PH2 0QZ
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, January 2023	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 1st, March 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 29th, December 2020	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 13th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 17th, October 2016	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, June 2016	resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2015 filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th August 2015: 5300002.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 10th, February 2015	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2014 filed on: 2nd, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd December 2014: 5300002.00 GBP	capital
SH01	Statement of Capital on 23rd December 2013: 5300002.00 GBP filed on: 12th, February 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 20th, August 2013	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2013 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2012 filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (76 pages)
AA01	Current accounting period shortened from 30th March 2012 to 31st December 2011 filed on: 20th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th August 2011 filed on: 10th, October 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2010 filed on: 12th, August 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 10th, August 2010	accounts	Free Download (66 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, February 2010	resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2010	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (37 pages)
371A(NI)	11/08/09 annual return form filed on: 18th, September 2009	annual return	Free Download (8 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, February 2009	accounts	Free Download (36 pages)
371A(NI)	11/08/08 annual return form filed on: 20th, August 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 24th, January 2008	accounts	Free Download (42 pages)
371A(NI)	11/08/07 annual return form filed on: 13th, September 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 13th, December 2006	accounts	Free Download (46 pages)
371S(NI)	09/08/06 annual return shuttle filed on: 17th, September 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 4th, January 2006	accounts	Free Download (3 pages)
371A(NI)	11/08/05 annual return form filed on: 30th, August 2005	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, December 2004	incorporation	Free Download (17 pages)
AC(NI)	31/03/04 annual accts filed on: 21st, October 2004	accounts	Free Download (3 pages)
371A(NI)	11/08/04 annual return form filed on: 1st, September 2004	annual return
AC(NI)	31/03/03 annual accts filed on: 3rd, December 2003	accounts	Free Download (9 pages)
371A(NI)	11/08/03 annual return form filed on: 22nd, August 2003	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 25th, January 2003	accounts	Free Download (14 pages)
371A(NI)	11/08/02 annual return form filed on: 20th, August 2002	annual return
AC(NI)	31/03/01 annual accts filed on: 18th, February 2002	accounts	Free Download (12 pages)
371A(NI)	11/08/01 annual return form filed on: 14th, September 2001	annual return
AC(NI)	30/03/00 annual accts filed on: 24th, January 2001	accounts
371A(NI)	11/08/00 annual return form filed on: 1st, September 2000	annual return
233(NI)	Change of ARD filed on: 19th, June 2000	accounts
AC(NI)	30/09/99 annual accts filed on: 20th, April 2000	accounts
233(NI)	Change of ARD filed on: 15th, April 2000	accounts
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 5th, November 1999	resolution	Free Download (3 pages)
371A(NI)	11/08/99 annual return form filed on: 7th, September 1999	annual return
MEM(NI)	Memorandum filed on: 11th, August 1998	incorporation
ARTS(NI)	Articles filed on: 11th, August 1998	incorporation

Powerteam Electrical Services (UK) Limited BELFAST

Powerteam Electrical Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Ayyub D.

Rachael B.

Scott V.

Simon I.

Paul M.

David F.

Rochdi Z.

Ayyub D.

Michael O.

Michael O.

Vincent F.

James D.

Peter E.

Alastair D.

John B.

Sarah C.

Laurence M.

Matthew M.

William D.

Ian T.

People with significant control

Transport Operator Data

Company filings

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