Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Power Innovations Limited
- Incorporated
- 2 July 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- James Gerard Heiken
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Bourns LimitedManton LaneBedfordMK41 7BJ
Officers 2 active
Officer details are public data from the Companies House register.
Hyde, George Jeremy
Secretary · Appointed 23 August 2021
Heiken, James Gerard, Mr.
Director · Appointed 17 April 2015
American
Born July 1963 (63)
Officer history (12 former)
2 June 2026
23 August 2021
Resigned Rojo De La Vega Reyes, Ana Laura, Ms. as Secretary
23 August 2021
Appointed Hyde, George Jeremy as Secretary
4 December 2018
Resigned Phelps, Steven, Mr. as Secretary
4 December 2018
Appointed Rojo De La Vega Reyes, Ana Laura, Ms. as Secretary
7 October 2017
Appointed Phelps, Steven, Mr. as Secretary
7 October 2017
Resigned Smalley, Christopher Michael as Secretary
11 July 2016
Appointed Smalley, Christopher Michael as Secretary
11 July 2016
17 April 2015
17 April 2015
Appointed Heiken, James Gerard, Mr. as Director
8 March 2013
8 March 2013
28 March 2008
27 March 2008
27 March 2008
15 October 2002
15 October 2002
15 October 2002
15 October 2002
15 October 2002
15 October 2002
2 July 2002
2 July 2002
2 July 2002
2 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 03944613
Former controllers (1)
6 April 2016
Ceased Bourns Inc — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bourns Electronics Limited Owns 75–100% of shares
Bourns Limited Owns 75–100% of shares
Power Innovations Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 |
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