Powell Engineering UK Limited

Active03854782 Private limited company

Incorporated: 7 October 1999 (27 years)
Industry: Manufacture of electricity distribution and control apparatus (27120)
Construction of utility projects for electricity and telecommunications (42220)
Directors: Ayyub Dedat
Scott Van Der Vord
Simon Innis
Owned by: Vinci Energies UK Holding Limited
Accounts type: Full
Region: Yorkshire
Address: Unit 1 Valencia Park
Gilcar Way
Castleford
WF10 5QS

Website & contact details

Group website: omexom.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 September 2027
Last conf. stmt: 14 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Dedat, Ayyub

Director · Appointed 31 March 2022

Also at Norpower Ltd., Harries Automation & Control Limited, Powerteam Electrical Services (UK) Limited · more companies

British

Born November 1975

Van Der Vord, Scott

Director · Appointed 31 March 2022

Also at Norpower Ltd., Harries Automation & Control Limited, Powerteam Electrical Services (UK) Limited · more companies

British

Born March 1985 (41)

Butcher, Rachael Eden

Secretary · Appointed 6 April 2020

Innis, Simon

Director · Appointed 6 February 2019

Also at Norpower Ltd.

British

Born March 1972 (54)

Officer history (13 former)

31 March 2022

Appointed Van Der Vord, Scott as Director

31 March 2022

Appointed Dedat, Ayyub as Director

31 March 2022

Resigned Ziyat, Rochdi as Director

6 April 2020

Appointed Butcher, Rachael Eden as Secretary

6 April 2020

Resigned Murray, Paul James as Secretary

13 December 2019

Resigned Guérin, Phillipe as Director

7 February 2019

Appointed Murray, Paul James as Secretary

7 February 2019

Resigned Dedat, Ayuub as Secretary

6 February 2019

Appointed Innis, Simon as Director

23 February 2018

Resigned Toutain, Stéphane as Director

30 November 2016

Appointed Dedat, Ayuub as Secretary

30 November 2016

Appointed Guérin, Phillipe as Director

30 November 2016

Appointed Ziyat, Rochdi as Director

30 November 2016

Resigned Powell, Ainsley David as Secretary

30 November 2016

Appointed Toutain, Stéphane as Director

30 November 2016

Resigned Thompson, Spencer as Director

30 November 2016

Resigned Powell, Ainsley David as Director

3 August 2015

Appointed Thompson, Spencer as Director

20 October 2014

Resigned Powell, Rustom Beau as Director

1 July 2013

Resigned Irani, Jane as Secretary

1 July 2013

Resigned Irani, Jane as Director

1 July 2013

Appointed Powell, Ainsley David as Secretary

7 October 1999

Appointed Energize Secretary Limited as Corporate Nominee Secretary

7 October 1999

Resigned Energize Secretary Limited as Corporate Nominee Secretary

7 October 1999

Appointed Energize Director Limited as Corporate Nominee Director

7 October 1999

Resigned Energize Director Limited as Corporate Nominee Director

7 October 1999

Appointed Irani, Jane as Secretary

7 October 1999

Appointed Irani, Jane as Director

7 October 1999

Appointed Powell, Rustom Beau as Director

7 October 1999

Appointed Powell, Ainsley David as Director

Ownership 1 active

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

Vinci Energies UK Holding Limited

Corporate entity · Notified 30 November 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 08804424

Former controllers (2)

30 November 2016

Ceased Ainsley David Powell — Owns 75–100% of shares

30 November 2016

Ceased Spencer Thompson — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Vinci Energies UK Holding Limited

Actemium UK Limited Owns 75–100% of shares

Harold F.Ward Limited Owns 75–100% of shares

Lee Beesley Deritend Pension Trustees Limited Owns 50–75% of shares

Lee Beesley Holdings Limited Owns 75–100% of shares

Lee Beesley (Coventry) Limited Owns 75–100% of shares

Omexom UK Limited Owns 75–100% of shares

And Automation Limited Owns 75–100% of shares

Axians Networks Limited Owns 75–100% of shares

CDD Automation Solutions Limited Owns 75–100% of shares

Cougar Automation Limited Owns 75–100% of shares

Eltek Systems Limited Owns 75–100% of shares

Hac Holdings (Wales) Limited In liquidationOwns 75–100% of shares

Isdel Energy Limited Owns 75–100% of shares

Kelvin Construction Company Limited Owns 75–100% of shares

Kigtek Solutions Limited Owns 75–100% of shares

Norpower Ltd. Owns 75–100% of shares

North West Projects Limited Owns 75–100% of shares

Nouveau Solutions Limited In liquidationOwns 75–100% of shares

Novo Group Holdco Ltd Owns 75–100% of shares

Novo Technologies Ltd Owns 75–100% of shares

Powell Engineering UK Limited This company Owns 75–100% of shares

And 2 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 September 2026	Full accounts	31 December 2025
14 September 2026	Confirmation statement with updates	14 September 2026
12 December 2025	Confirmation statement with no updates	8 December 2025
22 October 2025	Change of details for a person with significant control
6 October 2025	Full accounts	31 December 2024