Power Probe PLC

Active16188576 Public limited company
Incorporated
16 January 2025 (1 year)
Industry
Other service activities n.e.c. (96090)
Directors
Colin James Fielding
Foo Wing Ip
Owned by
Wan So
Accounts type
Group
Region
Greater London
Address
15 Whitehall
London
SW1A 2DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
Dutch,American
Born February 1957 (69)
Fielding, Colin James
Director · Appointed 4 December 2025
American,British
Born March 1963 (63)
Ip, Foo Wing
Director · Appointed 4 December 2025
Hong Konger,American
Born August 1984 (42)
Director · Appointed 4 December 2025
British
Born March 1959 (67)
Corporate Secretary · Appointed 13 November 2025
Medina, Fabio Possas
Director · Appointed 13 November 2025
American,Brazilian
Born September 1990 (36)
Riera, Jose Maria Garcia
Director · Appointed 16 January 2025
Spanish
Born May 1976 (50)
Officer history (1 former)
4 December 2025
Appointed Alers, Cynthia Helena as Director
4 December 2025
Appointed Fielding, Colin James as Director
4 December 2025
Appointed Ip, Foo Wing as Director
4 December 2025
Appointed Sherwin, Michael as Director
13 November 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
13 November 2025
Appointed Medina, Fabio Possas as Director
13 November 2025
Resigned Alvarez Mieres, Rene as Director
22 October 2025
Appointed Alvarez Mieres, Rene as Director
16 January 2025
Appointed Riera, Jose Maria Garcia as Director

Ownership 1 active

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

Wan So
Individual · Notified 30 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born February 1955 (71)

Holdings 1

Companies where Power Probe PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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