Power Utilities Properties Limited

Active04160159 Private limited company
Incorporated
14 February 2001 (25 years)
Industry
Renting and operating of Housing Association real estate (68201)
Non-trading company (74990)
Accounts type
Audited abridged
Region
West Midlands
Address
C/o Power Utilities Ltd
Queen Street Premier Business
Park, Walsall
WS2 9QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2026
Last conf. stmt
1 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
Irish
Born January 1960 (66)
Director · Appointed 1 July 2021
British
Born October 1971 (55)
Director · Appointed 14 February 2001
Also at Garrim Limited (proposed for strike-off), Hellhole Palms Limited (proposed for strike-off), Power Utilities Limited · more companies
British
Born August 1971 (55)
Officer history (5 former)
12 December 2022
Appointed Murphy, Seamus Vincent as Director
1 July 2021
Appointed Gardner, Lindsay Marie as Director
31 March 2019
Resigned Attwater, Alexander Louise as Secretary
12 June 2008
Resigned Gardner, Nicholas John Yorke as Secretary
12 June 2008
Resigned Gardner, Nicholas John Yorke as Director
12 June 2008
Appointed Attwater, Alexander Louise as Secretary
12 June 2008
Resigned Gardner, Barbara Elisabeth as Director
14 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2001
Appointed Gardner, Nicholas John Yorke as Secretary
14 February 2001
Appointed Gardner, Barbara Elisabeth as Director
14 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 February 2001
Appointed Gardner, Nicholas John Yorke as Director
14 February 2001
Appointed Gardner, James Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03779053
Former controllers (1)
24 September 2026
Ceased James Nicholas Gardner — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aertrola Limited Owns 75–100% of shares
Grace Photography Ltd Owns 75–100% of shares
Power Utilities Limited Owns 75–100% of shares
Power Utilities Properties Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Notification of a person with significant control
4 April 2026Audited abridged accounts30 June 2025
16 October 2025Confirmation statement with no updates1 October 2025
26 March 2025Audited abridged accounts30 June 2024
15 October 2024Confirmation statement with no updates1 October 2024
Show all recent filings

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