Power4all Limited

Active06222064 Private limited company
Incorporated
23 April 2007 (19 years)
Previously known as
Precis (2702) Limited (until 7 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Legal Department
Asda House
Southbank Great Wilson Street
LS11 5AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
Irish
Born March 1969 (57)
Officer history (22 former)
21 July 2025
24 May 2023
Appointed Gleeson, Michael as Director
24 May 2023
Resigned Nuttall, Steven John as Director
18 July 2022
Appointed Nuttall, Steven John as Director
18 July 2022
Resigned Fallon, John as Director
6 August 2021
Resigned Burnley, Roger Michael as Director
31 July 2021
Appointed Fallon, John as Director
16 February 2021
Resigned Milum, Dwayne Mears as Director
16 February 2021
Resigned Vanderhelm, Mark as Director
8 January 2020
31 August 2019
Resigned Phillips, Richard James as Director
27 August 2019
Resigned Simpson, Alexander as Secretary
31 July 2018
Resigned Russo, Alejandro as Director
2 June 2017
Appointed Milum, Dwayne Mears as Director
1 February 2017
Resigned Brazile, Rick as Director
7 November 2016
Appointed Burnley, Roger Michael as Director
24 May 2016
Appointed Vanderhelm, Mark as Director
24 May 2016
Resigned Saylors Laster, Kim as Director
30 April 2014
Resigned White, David as Director
2 February 2014
Resigned Mayfield, Richard Andrew as Director
2 February 2014
Appointed Russo, Alejandro as Director
1 June 2013
Resigned Doohan, Eleanor as Director
1 June 2013
Resigned Doohan, Eleanor as Secretary
1 June 2013
Appointed Simpson, Alexander as Secretary
22 March 2013
Resigned Mckenna, Judith Jane as Director
16 November 2012
Appointed Mayfield, Richard Andrew as Director
1 December 2011
Resigned Milum, Dwayne Mears as Director
1 December 2011
Appointed White, David as Director
1 December 2011
Resigned Clarke, Andrew James as Director
1 December 2011
Appointed Doohan, Eleanor as Director
16 December 2009
Appointed Brazile, Rick as Director
20 November 2009
Resigned Biggs, Brett Michael as Director
20 June 2008
Appointed Phillips, Richard James as Director
20 June 2008
Appointed Biggs, Brett Michael as Director
8 May 2008
Appointed Milum, Dwayne Mears as Director
19 March 2008
Appointed Saylors Laster, Kim as Director
25 January 2008
Appointed Doohan, Eleanor as Secretary
25 January 2008
Resigned Longworth, John as Director
25 January 2008
Appointed Clarke, Andrew James as Director
7 June 2007
Appointed Longworth, John as Director
7 June 2007
Appointed Mckenna, Judith Jane as Director
7 June 2007
Resigned Office Organization & Services Limited as Corporate Secretary
7 June 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
23 April 2007
Appointed Office Organization & Services Limited as Corporate Secretary
23 April 2007
Appointed Peregrine 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 Company Limited Bt Shares
Reg. no. 01396513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates6 May 2026
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
26 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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