Menna Overview
Here’s a quick overview of POWER DIRECT LTD 👀 — a Southampton, Hampshire based business that started in 2003.
POWER DIRECT LTD
- Company statusactive
- Company No04890095
- Age23 years 2 months Incorporated 8 September 2003
- Officers2
Address
5 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ
POWER DIRECT LTD is an active company incorporated on 8 September 2003 and based in Southampton, Hampshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
0 Months Ago on 02 Nov 2026
Legacy
0 Months Ago on 02 Nov 2026
Legacy
3 Months Ago on 26 Aug 2026
Legacy
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Legacy
11 Months Ago on 20 Dec 2025
Legacy
11 Months Ago on 20 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Sep 2024
Legacy
2 Years Ago on 14 Sep 2024
Legacy
2 Years Ago on 22 Aug 2024
Legacy
2 Years Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Legacy
3 Years Ago on 02 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINCHLIFF, Louise | director | Mar 1979 | 23 Jul 2025 |
| MORRIS, David | director | Jul 1973 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenergi Group Limited | 05 Sept 2019 | |
| Mrs Anne Elizabeth Williams | Sep 1965 | 06 Apr 2016 |
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HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
HINCHLIFF, Louise, MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew, REDMAN, David Ashley are mutual persons.
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
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COOKE, Graham Ian are mutual persons.
COOKE, Graham Ian are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
MCKAY, Paul Matthew are mutual persons.
REDMAN, David Ashley are mutual persons.
REDMAN, David Ashley are mutual persons.
REDMAN, David Ashley are mutual persons.
WILLIAMS, Anne Elizabeth are mutual persons.
FE NOMINEE DIRECTORS LTD is a mutual person.
FE NOMINEE DIRECTORS LTD is a mutual person.
FE NOMINEE DIRECTORS LTD is a mutual person.
FE NOMINEE DIRECTORS LTD is a mutual person.
FE NOMINEE DIRECTORS LTD is a mutual person.
FE NOMINEE DIRECTORS LTD is a mutual person.
FE NOMINEE DIRECTORS LTD is a mutual person.
DB GROUP (EUROPE) LTD
HINCHLIFF, Louise, MORRIS, David, MCKAY, Paul Matthew are mutual persons.
ZEPPELIN BIDCO LIMITED
MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
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MORRIS, David, COOKE, Graham Ian, MCKAY, Paul Matthew are mutual persons.
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Here’s a quick overview of POWER DIRECT LTD 👀 — a Southampton, Hampshire based business that started in 2003.