New Demipower Limited

Active04446735 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Alim Amirali Janmohamed
Accounts type
Group
Region
Greater London
Address
Jubilee House
7-9 The Oaks
Ruislip
HA4 7LF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 June 2005
British
Director · Appointed 22 June 2005
British
Born June 1981 (45)
Director · Appointed 22 June 2005
British
Born April 1952 (74)
Officer history (4 former)
22 June 2005
Appointed Janmohamed, Alim Amirali as Secretary
22 June 2005
Appointed Janmohamed, Alim Amirali as Director
22 June 2005
22 June 2005
Resigned Thomason, Ernitia Eileen as Secretary
22 June 2005
Resigned Hunter, Rebecca Jane as Director
24 May 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2002
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 2002
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 2002
Appointed Thomason, Ernitia Eileen as Secretary
24 May 2002
Appointed Hunter, Rebecca Jane as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Former controllers (1)
4 November 2025
Ceased Amirali Hassanali Moledina Janmohamed — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

New Demipower Limited This company
Demipower (2017) Ltd Owns 75–100% of shares
Demipower (Eastern) Limited Owns 75–100% of shares
Demipower Limited Owns 75–100% of shares
Demipower (1991) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates6 May 2026
28 May 2026Group of companies' accounts31 October 2025
12 May 2026Cessation of a person with significant control
5 August 2025Group of companies' accounts31 October 2024
24 June 2025Registration of a charge
Show all recent filings

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