Powerfield Limited

Active04520500 Private limited company
Incorporated
28 August 2002 (24 years)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Manufacture of electrical and electronic equipment for motor vehicles and their engines (29310)
Repair of electrical equipment (33140)
Directors
Gareth John James
John Richard Knight
Accounts type
Dormant
Region
East Midlands
Address
Moor Lane
Derby
DE24 8BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

James, Gareth John
Director · Appointed 3 February 2026
British
Born September 1971 (55)
Knight, John Richard
Director · Appointed 3 February 2026
British
Born January 1978 (48)
Director · Appointed 3 February 2026
British
Born September 1973 (53)
Nicholls, Steven Peter
Director · Appointed 28 July 2023
British
Born January 1974 (52)
Officer history (13 former)
3 February 2026
Appointed Knight, John Richard as Director
3 February 2026
Appointed Phillips, Bruce James as Director
3 February 2026
Appointed James, Gareth John as Director
17 December 2025
Resigned Millington, Paul Michael as Director
28 July 2023
Appointed Nicholls, Steven Peter as Director
20 December 2022
Resigned Biggs, Andrew as Director
14 June 2021
Appointed Millington, Paul Michael as Director
3 April 2020
Resigned Misra, Avinash as Director
28 February 2018
Appointed Misra, Avinash as Director
31 August 2015
Resigned Goma, Delrose Joy as Director
31 August 2015
Resigned Goma, Delrose Joy as Secretary
20 December 2012
Appointed Biggs, Andrew as Director
20 December 2012
Resigned Owen, Paul Robert as Director
13 November 2009
Appointed Owen, Paul Robert as Director
13 November 2009
Resigned Vickerman, James Edward as Director
11 February 2009
Appointed Goma, Delrose Joy as Director
11 February 2009
Resigned Lee, Phillip as Director
16 January 2007
Resigned Munn, John Michael as Director
8 August 2005
Appointed Munn, John Michael as Director
8 August 2005
Appointed Lee, Phillip as Director
10 March 2005
Resigned Harvey, John David as Director
28 February 2005
Resigned Overton, Robert William as Director
28 August 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
28 August 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
28 August 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
28 August 2002
Appointed Overton, Robert William as Director
28 August 2002
Appointed Harvey, John David as Director
28 August 2002
Appointed Vickerman, James Edward as Director
28 August 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
28 August 2002
Appointed Goma, Delrose Joy as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4691779
Former controllers (2)
1 October 2025
Ceased Vinters Engineering Limited — Owns 75–100% of shares
6 April 2016
Ceased Rolls Royce PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates20 June 2026
3 February 2026Appointment of a director
3 February 2026Appointment of a director
3 February 2026Appointment of a director
23 December 2025Termination of appointment of a director
Show all recent filings

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