Power Planning Associates Limited

Active03419816 Private limited company
Incorporated
14 August 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
Greater London
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born November 1975
Officer history (22 former)
15 April 2026
Resigned Pascoe, Alexander James as Director
24 March 2026
Appointed Sharp, Jamie John as Director
15 February 2024
Resigned Rogerson, Ian Fraser as Director
15 February 2024
Appointed Pascoe, Alexander James as Director
25 August 2023
Resigned Gibson, Ian Jeffrey as Director
31 March 2023
Resigned Ryan, Patricia Mary as Secretary
28 February 2023
Resigned Curtis, Timothy John as Director
30 September 2021
Resigned Shemmans, David John as Director
31 July 2020
Resigned Garrett, Mark William as Director
1 January 2016
Appointed Curtis, Timothy John as Director
1 January 2016
Appointed Rogerson, Ian Fraser as Director
10 September 2015
Resigned Pinto, Neil Maurice as Director
10 September 2015
Resigned Bell, Robert Thomas as Director
10 September 2015
Resigned Curtis, Timothy John as Director
10 September 2015
Resigned Rogerson, Ian Fraser as Director
13 November 2014
Resigned Woods, Anthony Clive as Director
13 November 2014
Appointed Curtis, Timothy John as Director
13 November 2014
Appointed Ryan, Patricia Mary as Secretary
13 November 2014
Appointed Garrett, Mark William as Director
13 November 2014
Appointed Gibson, Ian Jeffrey as Director
13 November 2014
Appointed Rogerson, Ian Fraser as Director
13 November 2014
Resigned Kennedy, John Alexander as Director
13 November 2014
Appointed Bell, Robert Thomas as Director
13 November 2014
Appointed Shemmans, David John as Director
13 November 2014
Resigned Webster, Donald Kenneth as Secretary
13 November 2014
Resigned Webster, Donald Kenneth as Director
30 June 2012
Resigned Lucas, Craig Charles as Director
22 May 2008
Appointed Woods, Anthony Clive as Director
30 April 2008
Resigned Hedgecock, Jonathan James as Director
30 April 2008
Resigned Beard, Peter Wilfrid as Director
17 April 2008
Resigned Robinson, Patrick Edwyn as Director
6 August 2007
Appointed Lucas, Craig Charles as Director
4 May 2007
Resigned Jarrett, Keith Reginald as Director
2 January 1998
Appointed Jarrett, Keith Reginald as Director
2 January 1998
Appointed Kennedy, John Alexander as Director
2 January 1998
Appointed Pinto, Neil Maurice as Director
2 January 1998
Appointed Beard, Peter Wilfrid as Director
3 November 1997
Appointed Hedgecock, Jonathan James as Director
3 November 1997
Appointed Webster, Donald Kenneth as Secretary
3 November 1997
Appointed Webster, Donald Kenneth as Director
3 November 1997
Appointed Robinson, Patrick Edwyn as Director
3 November 1997
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
3 November 1997
Resigned Highstone Directors Limited as Corporate Nominee Director
14 August 1997
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
14 August 1997
Appointed Highstone Directors Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 02251330

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Ricardo Investments Limited Owns 75–100% of shares
Power Planning Associates Limited This company Owns 75–100% of shares
Ricardo Asia Limited Owns 75–100% of shares
Ricardo Innovations Limited Owns 75–100% of shares
Cascade Consulting (Environment & Planning) Limited Proposed for strike-offOwns 75–100% of shares
Ricardo Rail Limited Owns 75–100% of shares
Ricardo Software Limited Status not confirmedOwns 75–100% of shares
Ricardo Strategic Consulting Limited DissolvedOwns 75–100% of shares
Ricardo Technology Limited Status not confirmedOwns 75–100% of shares
Ricardo Transmissions Limited Status not confirmedOwns 75–100% of shares
Ricardo-Aea Limited Owns 75–100% of shares
WSP Assurance Limited Owns 75–100% of shares
Ricardo Emea Limited Owns 75–100% of shares
Ricardo Limited Owns 75–100% of shares
Ricardo Pension Scheme (Trustees) Limited Proposed for strike-offOwns 75–100% of shares
Ricardo UK Limited Owns 75–100% of shares
Ricardo Consulting Engineers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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