Website & contact details
- Group website
- The site of this company’s group or brand.
Distributed Power Holdings Limited
- Incorporated
- 22 May 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Reserve Power Holdings (Jersey) Limited
- Accounts type
- Group
- Region
- North West
- Address
- 1030 Centre ParkSlutchers LaneWarringtonWA1 1QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born November 1983
Nagi, Sophia
Secretary · Appointed 8 April 2026
Director · Appointed 17 April 2020
British
Born January 1977 (49)
Director · Appointed 17 April 2020
Australian
Born December 1971 (54)
Officer history (5 former)
10 September 2026
8 April 2026
Appointed Nagi, Sophia as Secretary
31 March 2026
Resigned Kerr, Alastair James as Secretary
31 July 2025
Resigned Oldroyd, Elizabeth Alexandra as Secretary
31 July 2025
Appointed Kerr, Alastair James as Secretary
31 January 2023
Resigned Tapley, Pia Lauren as Secretary
31 January 2023
Appointed Oldroyd, Elizabeth Alexandra as Secretary
17 April 2020
17 April 2020
Appointed Tapley, Pia Lauren as Secretary
17 April 2020
17 April 2020
17 April 2020
22 May 2019
22 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Reserve Power Holdings (Jersey) Limited
Corporate entity · Notified 18 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Rpc
Reg. no. 124731
Holdings 4
Companies where Distributed Power Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active
Former controllers (1)
17 April 2020
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2020 | |
|---|---|
| Debtors | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Director's details changed | |||
| 29 June 2026 | Address of officer changed to the Companies House default address | |||
| 13 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 21 April 2026 | Appointment of a secretary | |||
| 2 April 2026 | Termination of appointment of a secretary |
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