Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Power Direct Ltd
- Incorporated
- 8 September 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 5 Benham RoadBenham Campus Southampton Science ParkChilworthSouthamptonSO16 7QJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2025
British
Born March 1979 (47)
Director · Appointed 25 April 2025
British
Born July 1973 (53)
Officer history (10 former)
23 July 2025
25 April 2025
25 April 2025
31 July 2024
Resigned Hughes, Robert Damien as Director
28 February 2024
27 February 2024
Appointed Hughes, Robert Damien as Director
27 February 2024
30 September 2023
5 September 2019
5 September 2019
5 September 2019
Resigned Shepherd, Victor as Director
5 September 2019
Resigned Shepherd, Jean as Secretary
5 September 2019
5 September 2019
Resigned Williams, Rhys Ellis as Secretary
1 October 2013
Appointed Williams, Rhys Ellis as Secretary
1 October 2013
Appointed Shepherd, Jean as Secretary
1 September 2010
31 January 2009
8 September 2003
8 September 2003
8 September 2003
8 September 2003
Appointed Shepherd, Victor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08329123
Former controllers (1)
5 September 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing |
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