Prysmian Powerlink Services Limited

Active07656179 Private limited company
Incorporated
2 June 2011 (15 years)
Previously known as
Global Marine Systems Energy Limited (until 22 March 2013)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Raul Gil Boronat
Owned by
Accounts type
Full
Region
South East
Address
Prysmian
Chickenhall Lane
Eastleigh
SO50 6YU

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
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Stockley, Marilyn
Secretary · Appointed 3 July 2026
Director · Appointed 23 April 2026
Also at Prysmian Repeaters Limited, Xtera Topco Limited
British
Born January 1975 (51)
Director · Appointed 3 October 2025
Also at Prysmian Cables & Systems Limited, Prysmian UK Group Limited, Draka Comteq UK Limited · more companies
French
Born December 1971 (54)
Gil Boronat, Raul
Director · Appointed 30 November 2024
Spanish
Born May 1967 (59)
Director · Appointed 23 March 2021
Also at Prysmian Cables & Systems Limited, Prysmian UK Group Limited, Draka Comteq UK Limited · more companies
British
Born May 1975 (51)
Officer history (21 former)
3 July 2026
Appointed Stockley, Marilyn as Secretary
3 July 2026
Resigned Briggs, Colin Anthony as Secretary
23 April 2026
Resigned Soprano, Carlo as Director
23 April 2026
Appointed Eastall, Brian Christopher as Director
3 October 2025
30 September 2025
Resigned Bavaresco, Matteo as Director
30 November 2024
Appointed Gil Boronat, Raul as Director
30 November 2024
Resigned Ozmen, Hakan as Director
1 March 2023
Appointed Bavaresco, Matteo as Director
1 March 2023
1 October 2022
Resigned Beretta, Mirko as Director
1 October 2022
Appointed Soprano, Carlo as Director
23 March 2021
Appointed Sessions, James Terry as Director
8 March 2021
Resigned Caserta, Luca, Dr. as Director
24 July 2018
Appointed Ozmen, Hakan as Director
24 July 2018
Resigned Roberts, John Llyr Lewis as Director
24 July 2018
Resigned Bocchi, Fabio as Director
24 July 2018
Resigned Battaini, Massimo as Director
24 July 2018
18 October 2017
Appointed Beretta, Mirko as Director
17 October 2017
Resigned Frascadore, Paolo Alberto as Director
1 March 2016
Appointed Roberts, John Llyr Lewis as Director
29 February 2016
Resigned Atkinson, Paul Raymond as Director
26 January 2015
Resigned Grampa, Renato Giorgio Maria as Director
26 January 2015
Appointed Bocchi, Fabio as Director
1 October 2014
Appointed Briggs, Colin Anthony as Secretary
1 October 2014
Resigned Maffioli, Alberto as Director
1 October 2014
Appointed Caserta, Luca, Dr. as Director
1 October 2014
Resigned Farrell, Peter Stephen as Secretary
1 October 2014
Appointed Battaini, Massimo as Director
1 October 2014
Resigned Del Brenna, Marcello Maria Giuseppe Ambrogio as Director
2 April 2014
Appointed Grampa, Renato Giorgio Maria as Director
2 April 2014
Appointed Frascadore, Paolo Alberto as Director
15 November 2012
Appointed Del Brenna, Marcello Maria Giuseppe Ambrogio as Director
15 November 2012
Resigned Gunn, Gillian Ruth as Director
15 November 2012
Appointed Atkinson, Paul Raymond as Director
15 November 2012
Appointed Farrell, Peter Stephen as Secretary
15 November 2012
Appointed Maffioli, Alberto as Director
15 November 2012
Resigned Neilson Watts, Beverley as Secretary
15 November 2012
Resigned Ruhan, Gabriel Martin as Director
31 January 2012
Appointed Neilson Watts, Beverley as Secretary
31 January 2012
Resigned Bridge House Secretaries Limited as Corporate Secretary
8 September 2011
Resigned Mcnally, Simon John as Director
13 July 2011
Appointed Ruhan, Gabriel Martin as Director
13 July 2011
Appointed Gunn, Gillian Ruth as Director
2 June 2011
Appointed Mcnally, Simon John as Director
2 June 2011
Appointed Bridge House Secretaries Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 8015886

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Prysmian UK Group Limited
Draka Comteq UK Limited Owns 75–100% of shares
Draka U.K. Limited Owns 75–100% of shares
Prysmian Cables & Systems Limited Owns 75–100% of shares
Cable Makers Properties & Services Limited Owns 75–100% of shares
Metal Trustees (Pensions) Limited Status not confirmedHas significant influence or control
Prysmian Cables (2000) Limited Owns 75–100% of shares
Prysmian Construction Company Limited Owns 75–100% of shares
Prysmian Powerlink Services Limited This company Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
15 July 2026Termination of appointment of a secretary
9 July 2026Appointment of a secretary
18 June 2026Confirmation statement with no updates2 June 2026
29 April 2026Termination of appointment of a director
Show all 99 filings

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