Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Power Topco Limited
- Incorporated
- 2 March 2016 (10 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Roundhouse RoadFaverdale Industrial EstateDarlingtonDL3 0UR
Charges
- Total
- 20
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
British
Born June 1974 (52)
Director · Appointed 14 June 2024
British
Born January 1979 (47)
Director · Appointed 1 April 2020
British
Born March 1979 (47)
Director · Appointed 15 April 2016
British
Born January 1966 (60)
Officer history (13 former)
28 January 2025
14 June 2024
11 September 2023
30 June 2023
30 June 2023
29 October 2022
21 October 2022
15 June 2021
15 June 2021
15 June 2021
22 May 2020
1 April 2020
1 April 2020
15 December 2017
15 December 2017
15 December 2017
15 December 2017
15 December 2017
15 April 2016
15 April 2016
15 April 2016
15 April 2016
15 April 2016
15 April 2016
15 April 2016
6 April 2016
6 April 2016
6 April 2016
2 March 2016
2 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14227920
Former controllers (7)
28 May 2026
Ceased Project Polka Bidco Limited — Owns 75–100% of shares
15 December 2017
Ceased LDC Parallel V LP — Owns 25–50% of shares
15 December 2017
Ceased LDC Equity V LP — Owns 25–50% of shares
15 December 2017
15 December 2017
15 December 2017
Ceased LDC V LP — Owns 25–50% of shares
15 April 2016
Ceased Matthew Howard Barker — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Power Topco Limited This company Owns 75–100% of shares
Aghoco 1136 Limited Owns 75–100% of shares
Zyro Limited Owns 75–100% of shares
Project Polka Topco Limited Owns 75–100% of shares
Project Polka Bidco Limited Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 2 July 2026 | Statement of capital following an allotment of shares | |||
| 2 July 2026 | Resolutions | |||
| 1 July 2026 | Notification of a person with significant control | |||
| 27 June 2026 | Cessation of a person with significant control |
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