Powerline Developments Ltd

Active05337836 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
Capenhurst Technology Park
Capenhurst
Chester
CH1 6ES

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born April 1967 (59)
Officer history (12 former)
13 July 2026
Resigned Wynne, Julie as Director
13 July 2026
Appointed Bodha, James Sanjay as Director
12 January 2026
Resigned Thornley, Vincent Paul, Dr as Director
12 January 2026
Appointed Wynne, Julie as Director
12 January 2026
Resigned Hiscock, Jonathan Nicholas, Dr as Director
13 March 2024
Resigned Bage, David Henry as Secretary
13 March 2024
Resigned Bage, David Henry as Director
26 February 2021
Resigned Lasslett, Brian Christopher as Director
26 February 2021
Resigned Brain, David James as Director
29 October 2015
Resigned Jarvis, John Michael as Director
29 October 2015
Resigned Brain, David James as Secretary
29 October 2015
Appointed Hiscock, Jonathan Nicholas, Dr as Director
29 October 2015
Appointed Thornley, Vincent Paul, Dr as Director
29 October 2015
Appointed Bage, David Henry as Secretary
29 October 2015
Appointed Bage, David Henry as Director
22 November 2013
Appointed Jarvis, John Michael as Director
19 November 2013
Resigned Kane, James Walker as Director
13 June 2005
Appointed Kane, James Walker as Director
13 June 2005
Appointed Brain, David James as Director
21 February 2005
Appointed Brain, David James as Secretary
21 February 2005
Appointed Lasslett, Brian Christopher as Director
21 February 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 February 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 January 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 January 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02939559
Former controllers (2)
26 February 2021
Ceased John Paul Moulton — Owns 25–50% of shares (as a firm)
11 February 2020
Ceased Fundamentals Ltd — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fundamentals Limited Owns 75–100% of shares
Ferranti Tapchangers Limited Owns 75–100% of shares
Powerline Developments Ltd This company Owns 75–100% of shares
Visnet Limited Owns 75–100% of shares

Financials

Net Assets
£150
Employees
3

Trend

Net Assets
£0 £50 £100 £150 2023 2024 £150 £150
Balance sheet detail
20242023
Fixed Assets£1£1
Current Assets£149£149
Net Assets£150£150
Shareholder Funds£150£150

Filings 93

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
8 May 2026Confirmation statement with updates16 April 2026
21 January 2026Memorandum and Articles of Association
21 January 2026Resolutions
Show all 93 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Chester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?