Ces Power International Limited

Active02559412 Private limited company
Incorporated
16 November 1990 (35 years)
Previously known as
Abird Limited (until 28 April 2025)
Meritpike Limited (until 14 December 1990)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Full
Region
Greater London
Address
Fieldfisher Riverbank House
Swan Lane
London
EC4R 3TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

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 (17 former)
10 September 2026
Resigned Webb, Ailsa Graham as Director
20 July 2026
Appointed Webb, Ailsa Graham as Director
30 March 2026
Resigned Lord, Phillip Duane as Director
22 January 2025
Appointed Lord, Phillip Duane as Director
12 July 2024
Resigned Pontius, Philip Hoffman as Director
12 July 2024
Appointed Rich, Alexander as Director
6 March 2024
Appointed Pontius, Philip Hoffman as Director
6 March 2024
Resigned Quested, Paul David as Director
6 March 2024
Resigned Ashmore, Stephen, Mr. as Director
6 March 2024
Resigned Joll, Daniel James, Mr. as Secretary
6 March 2024
Appointed Landa, Gregory Scott as Director
1 June 2017
Appointed Ashmore, Stephen, Mr. as Director
23 May 2017
Resigned Gill, John Bruce as Director
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
23 January 2017
Resigned Perrin, Fiona Joanne as Director
22 August 2016
Appointed Quested, Paul David as Director
11 May 2016
Appointed Perrin, Fiona Joanne as Director
20 April 2016
Resigned Trowbridge, Stephen Neil as Director
28 September 2015
Resigned Davies, John Christopher as Director
7 July 2014
Resigned Anspack, Christopher James, Dr as Director
16 June 2014
Appointed Trowbridge, Stephen Neil as Director
31 October 2012
Appointed Gill, John Bruce as Director
31 October 2012
Appointed Hartrey, Patrick Mark as Secretary
31 October 2012
Resigned Thurgate, Clive as Secretary
31 October 2012
Appointed Davies, John Christopher as Director
31 October 2012
Resigned Bird, Jill Virginia as Director
31 October 2012
Resigned Bird, John Richard Angliss as Director
22 November 2005
Appointed Thurgate, Clive as Secretary
22 November 2005
Resigned Howcroft, Daphne Joyce as Secretary
6 April 2002
Appointed Anspack, Christopher James, Dr as Director
11 March 1998
Resigned Ashton, Robert Dudley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 488383

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apex Generators Limited Owns 75–100% of shares
Ces Power International Limited This company Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates13 October 2026
25 September 2026Termination of appointment of a director
9 September 2026Full accounts31 December 2025
22 July 2026Appointment of a director
7 June 2026Full accounts31 December 2024
Show all 162 filings

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