Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Power Control Ltd
- Incorporated
- 25 July 1994 (32 years)
- Previously known as
- Borri Limited (until 6 January 2015)Aec Power Control Limited (until 7 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 48 West George StreetGlasgowG2 1BP
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Turkish
Born April 1974 (52)
Director · Appointed 30 September 2025
British
Born November 1976
Director · Appointed 1 September 2022
French
Born June 1967 (59)
Director · Appointed 1 September 2022
French
Born February 1980 (46)
Officer history (19 former)
1 April 2026
1 April 2026
30 September 2025
30 September 2025
30 September 2025
1 September 2022
1 September 2022
1 September 2022
1 September 2022
1 September 2022
Resigned Mather, Robert as Director
8 January 2021
15 April 2019
12 January 2018
3 August 2017
Resigned Trolley, Mark Stephen as Director
23 December 2015
Resigned De Frece, Matthew Lewis as Director
1 May 2015
Appointed Mather, Robert as Director
1 May 2015
1 May 2015
Appointed De Frece, Matthew Lewis as Director
17 April 2015
4 November 2014
Resigned Beoni, Fausto as Director
4 January 2010
4 January 2010
1 January 2010
Appointed Beoni, Fausto as Director
1 January 2010
Appointed Trolley, Mark Stephen as Director
27 April 2009
Resigned Spencer, Ian William as Director
27 April 2009
Resigned Tucker, Graham as Director
1 January 2007
Appointed Tucker, Graham as Director
1 January 2007
17 May 2005
Resigned Carozzi, Bruno as Director
1 January 2003
Appointed Carozzi, Bruno as Director
13 June 2001
Appointed Spencer, Ian William as Director
5 April 2001
31 August 1999
Resigned Cowton, David as Director
22 March 1999
22 March 1999
30 July 1998
Appointed Cowton, David as Director
30 June 1997
25 July 1994
25 July 1994
25 July 1994
25 July 1994
25 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08866152
Holdings 1
Companies where Power Control Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legrand Electric Limited Owns 75–100% of shares
18MC Global Limited Owns 75–100% of shares
Usystems Limited Owns 75–100% of shares
Electrak Holdings Limited Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited Owns 75–100% of shares
Power Control Ltd This company Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited Owns 75–100% of shares
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Director's details changed | |||
| 24 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Registered office address changed |
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