Power Logic (Europe) Limited

Active02999948 Private limited company
Incorporated
9 December 1994 (31 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East of England
Address
1st Floor 11 Freeport Office Village
Century Drive
Braintree
CM77 8YG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2006
British
Born October 1961 (65)
Secretary · Appointed 22 December 1994
British
Officer history (5 former)
23 June 2018
Resigned Beever, Diane Frances as Director
5 November 2015
Resigned Beever, Edward Lawrence as Director
25 January 2008
Resigned Smith, Graham Harold as Director
10 December 2006
Appointed Seed, Fiona Catherine as Director
10 December 2006
Appointed Beever, Edward Lawrence as Director
10 December 2006
Appointed Beever, Diane Frances as Director
22 December 1994
Appointed Seed, Fiona Catherine as Secretary
22 December 1994
Appointed Smith, Graham Harold as Director
22 December 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 December 1994
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00690506
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03303862
Former controllers (1)
23 June 2018
Ceased Diane Frances Beever — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Beever & Margerum Engineering Limited Owns 75–100% of shares
Power Logic (Europe) Limited This company Owns 25–50% of shares
Power Logic U.K. Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Cash
£2
Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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