Menna Overview
Here’s a quick overview of DISTRIBUTED POWER HOLDINGS LIMITED 👀 — a Warrington based business that started in 2019.
DISTRIBUTED POWER HOLDINGS LIMITED
- Company statusactive
- Company No12011629
- Age7 years 2 months Incorporated 22 May 2019
- Officers3
Address
1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England
DISTRIBUTED POWER HOLDINGS LIMITED is an active company incorporated on 22 May 2019 and based in Warrington, England. The company was registered 7 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
6 Months Ago on 07 Jan 2026
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Group
2 Years Ago on 10 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 12 May 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 05 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jan 2022
Change Account Reference Date Company Previous Shortened
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 07 Jul 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 20 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERR, Alastair James | secretary | 31 Jul 2025 | |
| GAINS, Keith Stephen | director | Jan 1977 | 17 Apr 2020 |
| QUINLAN, Rory John | director | Dec 1971 | 17 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Reserve Power Holdings (Jersey) Limited | 18 Apr 2020 | |
| Norose Company Secretarial Services Limited | 22 May 2019 |
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Menna Overview
Here’s a quick overview of DISTRIBUTED POWER HOLDINGS LIMITED 👀 — a Warrington based business that started in 2019.