Power Newco Limited

Active14227920 Private limited company
Incorporated
12 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jeremy Martin Tebbutt
Accounts type
Group
Region
North East
Address
Faverdale Industrial Estate
Roundhouse Road
Darlington
DL3 0UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2024
British
Born October 1992 (34)
Director · Appointed 19 July 2022
British
Born January 1966 (60)
Tebbutt, Jeremy Martin
Director · Appointed 12 July 2022
British
Born July 1969 (57)
Officer history (3 former)
23 August 2024
Appointed Hutchings, Jolyon as Director
23 August 2024
Resigned Wright, Colin William as Director
11 September 2023
Resigned Haycock, Robert Owen as Director
21 October 2022
Resigned Gibson, Paul as Director
19 July 2022
Appointed Browning, James Scott as Director
19 July 2022
Appointed Gibson, Paul as Director
19 July 2022
Appointed Haycock, Robert Owen as Director
12 July 2022
Appointed Tebbutt, Jeremy Martin as Director
12 July 2022
Appointed Wright, Colin William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 July 2022
Ceased Marina Bay Debt Fund LP Acting Through Its General Partner Marina GP Limited — Owns 25–50% of shares
19 July 2022
Ceased Crown European Private Debt II SCSP Acting Through Its General Partner Cepd GP S.A.R.L — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Power Newco Limited This company
Power Topco Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Resolutions

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