Potestas Power Limited

Active08664331 Private limited company
Incorporated
27 August 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born December 1987 (38)
Director · Appointed 15 August 2024
British
Born May 1977 (49)
Director · Appointed 8 February 2024
British
Born March 1980 (46)
Director · Appointed 22 August 2023
British
Born August 1982 (44)
Officer history (13 former)
22 July 2025
Resigned Vincent, Graeme Kenneth Charles as Director
4 February 2025
Appointed Ford, Luke William as Director
15 August 2024
Appointed Hughes, Matthew John as Director
15 July 2024
Resigned Musther, Simon as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
8 February 2024
Appointed Feneley, Adam as Director
23 November 2023
Resigned Jones, Ravinder Ruby as Director
22 August 2023
Appointed Musther, Simon as Director
22 August 2023
Appointed Parker, Robert Joseph as Director
22 August 2023
Appointed Vincent, Graeme Kenneth Charles as Director
22 August 2023
Appointed Jones, Ravinder Ruby as Director
22 August 2023
Resigned Reid, Duncan Murray as Director
22 August 2023
Appointed Lister, Cathryn as Director
22 August 2023
Resigned Forster, Neil Andrew as Director
30 March 2023
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
4 October 2020
Resigned Owen, John Richard as Director
30 September 2020
Resigned Murphy, Jason as Director
30 September 2020
Appointed Reid, Duncan Murray as Director
13 July 2020
Appointed Forster, Neil Andrew as Director
4 June 2020
Resigned Cruickshank, Sarah as Secretary
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
11 April 2019
Resigned Wright, Jennifer as Secretary
29 September 2017
Appointed Murphy, Jason as Director
26 September 2017
Resigned Sheikh, Imran as Director
9 August 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
Appointed Sheikh, Imran as Director
5 October 2015
Resigned Axtell, James John as Director
31 March 2015
Appointed Axtell, James John as Director
31 March 2015
Appointed Cruickshank, Sarah as Secretary
27 August 2013
Appointed Owen, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14947939

Holdings 1

Companies where Potestas Power Limited is registered as a person with significant control

Active
Former controllers (1)
22 August 2023
Ceased Ingenious Infrastructure Collections Limited — Owns 75–100% of shares

Financials

Cash
£127,333
up £55,281 (77%)
Profit
(£639,726)
up £1,370,847 (68%)
Current Ratio
1.0x
Return on Equity
-704%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 £2,741,202 £730,629 £90,903
Balance sheet detail
202220212020
Current Assets£4,244,069£4,092,853£5,784,598
Debtors£4,116,736£4,020,801£5,674,064
Cash£127,333£72,052£110,534
Creditors (< 1 year)£4,153,166£3,362,224£3,043,396
Net Current Assets£90,903£730,629£2,741,202
Shareholder Funds£90,903£730,629£2,741,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
26 June 2026Confirmation statement with no updates13 June 2026
29 April 2026Register inspection address has been changed
28 December 2025Other filing
28 December 2025Other filing
Show all recent filings

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