Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
I.C.E.L. Power Systems Limited
- Incorporated
- 17 February 2000 (26 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- First FloorNeon Q10 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2023
British
Born August 1974 (52)
Gwilliam, Rachel Clare
Secretary · Appointed 10 September 2021
Director · Appointed 1 June 2017
British
Born February 1969 (57)
Officer history (19 former)
30 January 2023
30 January 2023
10 September 2021
Appointed Gwilliam, Rachel Clare as Secretary
1 July 2021
Resigned Clayton, Brian as Secretary
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
20 December 2018
20 December 2018
2 June 2017
1 June 2017
1 June 2017
6 October 2011
17 December 2008
17 December 2008
17 December 2008
17 December 2008
Resigned Mcdonald, Stephen Howard as Director
17 December 2008
9 May 2008
7 April 2008
5 April 2008
Resigned Osborne, Daniel Leslie as Director
13 February 2008
13 February 2008
Appointed Mcdonald, Stephen Howard as Director
13 February 2008
1 February 2008
1 February 2008
1 February 2007
1 February 2007
31 March 2006
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
17 February 2000
Appointed Osborne, Daniel Leslie as Director
17 February 2000
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 By Shares
Reg. no. 01303691
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 29 April 2026 | Change of details for a person with significant control | |||
| 25 January 2026 | Register inspection address has been changed | |||
| 25 January 2026 | Register(s) moved to registered inspection location | |||
| 3 December 2025 | Registered office address changed |
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