No-Break Power Limited

In liquidationAccounts overdue Confirmation statement overdue 02981134 Private limited company
Incorporated
20 October 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
C/o Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
20 September 2026 (overdue)
Last conf. stmt
6 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born October 1983 (43)
Corporate Director · Appointed 9 July 2024
Officer history (15 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
9 July 2024
Appointed Rolls-Royce Industries Limited as Corporate Director
31 May 2024
Resigned Coles, Pamela Mary as Director
14 September 2022
Resigned Angelini, Giacomo Gianco as Secretary
5 September 2022
Appointed Coles, Pamela Mary as Director
5 September 2022
Appointed Carroll, Nicola as Director
5 September 2022
Resigned Angelini, Giacomo Gianco as Director
8 September 2017
Appointed Angelini, Giacomo Gianco as Director
19 July 2017
Resigned Barmentlo, Maarten as Director
21 November 2016
Appointed Barmentlo, Maarten as Director
21 November 2016
Resigned Gillain, Phillippe as Director
13 November 2015
21 June 2010
Appointed Angelini, Giacomo Gianco as Secretary
12 February 2010
22 February 2007
Appointed Gillain, Phillippe as Director
22 February 2007
Resigned Delaney, Patrick Mark as Director
22 February 2007
22 February 2007
Resigned Kupisiewiez, Stephan as Director
22 February 2007
Resigned Delaney, Patricia Jane as Secretary
22 February 2007
Resigned Rigo, Carl as Director
22 February 2007
Resigned Delaney, Patricia Jane as Director
22 February 2007
20 October 1994
Appointed Delaney, Patricia Jane as Director
20 October 1994
Appointed Delaney, Patrick Mark as Director
20 October 1994
Resigned Redding, Diana Elizabeth as Nominee Director
20 October 1994
Appointed Rigo, Carl as Director
20 October 1994
Appointed Redding, Diana Elizabeth as Nominee Director
20 October 1994
Appointed Delaney, Patricia Jane as Secretary
20 October 1994
Resigned Chick, Lesley Anne as Nominee Secretary
20 October 1994
Appointed Kupisiewiez, Stephan as Director
20 October 1994
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00542021
Former controllers (2)
1 July 2020
Ceased Giacomo Gianco Angelini — Has significant influence or control
19 July 2017
Ceased Maarten Barmentlo — Has significant influence or control (as a firm)

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Return of final meeting in a members' voluntary winding up

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