Bordersley Power Ltd

Active11894417 Private limited company
Incorporated
20 March 2019 (7 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
East Midlands
Address
Strelley Hall Main Street
Strelley
Nottingham
NG8 6PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born November 1959
Aiken, John
Secretary · Appointed 6 March 2026
Director · Appointed 6 March 2026
British
Born April 1982 (44)
Director · Appointed 6 March 2026
British
Born June 1969 (57)
Director · Appointed 16 September 2021
British
Born December 1952 (73)
Krugel, Pieter-Schalk
Director · Appointed 26 June 2019
South African
Born May 1985 (41)
Officer history (3 former)
6 March 2026
Appointed Leach, Andrew as Director
6 March 2026
Appointed Aiken, John as Secretary
6 March 2026
Appointed Tittley, Paul as Director
6 March 2026
Appointed White, Graham Edward as Director
6 March 2026
Resigned O'Keeffe, Noel Flannan as Secretary
16 September 2021
Appointed Venter, Paulus Fillippus as Director
16 September 2021
Resigned Coetzee, Louis Lodewyk as Director
31 July 2019
Appointed O'Keeffe, Noel Flannan as Secretary
26 June 2019
Appointed Krugel, Pieter-Schalk as Director
26 June 2019
Appointed Coetzee, Louis Lodewyk as Director
26 June 2019
Resigned Thompson, Philip Glen as Director
20 March 2019
Appointed Thompson, Philip Glen as Director

Ownership 2 active

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

Corporate entity · Notified 6 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07337360
Corporate entity · Notified 1 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04425405
Former controllers (2)
1 August 2019
Ceased Mast Energy Developments Limited — Owns 75–100% of shares
31 July 2019
Ceased Balance Power Projects Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bordersley Power Ltd This company Owns 50–75% of shares
PBS (Bilsham) Limited Owns 75–100% of shares
PBS (Foxwood Road) Limited Owns 75–100% of shares
PBS (Sandon) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registration of a charge
15 September 2026Full accounts31 December 2025

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