Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Ces Power Holdings Limited
- Incorporated
- 16 November 1950 (75 years)
- Previously known as
- Abird Superior Limited (until 28 April 2025)Superior Engineers (Watford) Limited (until 22 February 1983)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Fieldfisher Riverbank HouseSwan LaneLondonEC4R 3TT
Charges
- Total
- 13
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
American
Born September 1991 (35)
Director · Appointed 6 March 2024
American
Born September 1968 (58)
Officer history (18 former)
10 September 2026
20 July 2026
30 March 2026
Resigned Lord, Phillip Duane as Director
22 January 2025
Appointed Lord, Phillip Duane as Director
12 July 2024
12 July 2024
6 March 2024
6 March 2024
6 March 2024
6 March 2024
Resigned Joll, Daniel James, Mr. as Secretary
6 March 2024
1 June 2017
23 May 2017
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
23 January 2017
22 August 2016
11 May 2016
20 April 2016
28 September 2015
16 June 2014
31 October 2012
Resigned Foreman, Olive Margaret as Secretary
31 October 2012
31 October 2012
31 October 2012
Appointed Hartrey, Patrick Mark as Secretary
31 October 2012
Resigned Bird, Giles Edward Angliss as Secretary
31 October 2012
31 October 2012
Resigned Bird, Simon James Andrew as Secretary
31 October 2012
15 September 2011
Appointed Bird, Giles Edward Angliss as Secretary
15 September 2011
Appointed Bird, Simon James Andrew as Secretary
9 September 2008
9 September 2008
Appointed Foreman, Olive Margaret as Secretary
11 March 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Ces Power Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 March 2023
Ceased Hero Acquisitions Limited — Owns 75–100% of shares
19 October 2022
Ceased HSS Hire Service Group Limited — Owns 75–100% of shares
Filings 182
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 25 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 26 July 2026 | Full accounts | 31 December 2024 | ||
| 23 July 2026 | Appointment of a director |
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