Amey Power Services Limited

Active05360868 Private limited company
Incorporated
10 February 2005 (21 years)
Previously known as
Enterprise Power Services Limited (until 29 May 2014)
Broomco (3718) Limited (until 30 March 2005)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born September 1966 (60)
Director · Appointed 22 February 2021
British
Born March 1969 (57)
Corporate Secretary · Appointed 11 June 2013
Director · Appointed 8 April 2013
British
Born April 1959 (67)
Officer history (24 former)
8 June 2023
Resigned Maggs, Nicholas David as Director
6 April 2021
Resigned Thain, Paul as Director
22 February 2021
Resigned Jones, Darren Simon as Director
22 February 2021
Appointed Jarvey, Kevin John as Director
22 February 2021
Appointed Anderson, Peter Stuart as Director
31 March 2020
Appointed Thain, Paul as Director
10 January 2020
Resigned Mcloughlin, David Michael as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
20 July 2018
Appointed Jones, Darren Simon as Director
20 July 2018
Appointed Mcloughlin, David Michael as Director
20 July 2018
Resigned Ward, Richard James as Director
27 April 2018
Resigned Fowlie, Kevin Alexander as Director
3 January 2017
Appointed Fowlie, Kevin Alexander as Director
31 December 2016
Resigned Holland, Daniel Lawrence as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
28 November 2013
Appointed Ward, Richard James as Director
19 July 2013
Resigned Flood, John Joseph as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Resigned Fraser, Ian Ellis as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
25 October 2011
Resigned Fraser, Stuart as Director
23 August 2011
Resigned Hall, Philip Gregory as Director
31 March 2011
Resigned Parker, Gary as Director
22 March 2011
Resigned Kirkby, Neil Robert Ernest as Director
11 August 2010
Appointed Fraser, Stuart as Director
19 April 2010
Appointed Arnold, David Llewelyn as Director
19 April 2010
Appointed Holland, Daniel Lawrence as Director
18 February 2010
Resigned Mclaughlin, Owen Gerard as Director
1 February 2007
Appointed Flood, John Joseph as Director
30 September 2006
Appointed Mclaughlin, Owen Gerard as Director
30 September 2006
Resigned Gavan, John Vincent as Director
16 April 2006
Resigned Day, Stephen John as Director
6 April 2006
Resigned Mcgrory, Jack as Director
19 April 2005
Appointed Maggs, Nicholas David as Director
24 March 2005
Appointed Day, Stephen John as Director
24 March 2005
Appointed Parker, Gary as Director
24 March 2005
Appointed Kirkby, Neil Robert Ernest as Director
24 March 2005
Appointed Hall, Philip Gregory as Director
24 March 2005
Appointed Gavan, John Vincent as Director
24 March 2005
Appointed Birch, Paul as Secretary
24 March 2005
Appointed Mcgrory, Jack as Director
24 March 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
24 March 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
24 March 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
10 February 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
10 February 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
10 February 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 889628

What Amey Power Services say about themselves

“Full lifecycle infrastructure services across transport, defence, nuclear, justice and public services, combining consulting, design, delivery and operations.”

— from amey.co.uk

Filings 142

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
18 August 2026Full accounts31 December 2025
1 December 2025Director's details changed
31 October 2025Confirmation statement with no updates31 October 2025
17 September 2025Full accounts31 December 2024
Show all 142 filings

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