DISTRIBUTED POWER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12011629

Incorporation date

22/05/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2019)

21/04/2026

Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08

View PDF (2 pages)

02/04/2026

Termination of appointment of Alastair James Kerr as a secretary on 2026-03-31

View PDF (1 pages)

07/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

31/07/2025

Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Mr Alastair James Kerr as a secretary on 2025-07-31

View PDF (2 pages)

23/05/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (4 pages)

30/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

10/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

12/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

18/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

13/04/2023

Group of companies' accounts made up to 2020-12-31

View PDF (47 pages)

31/01/2023

Termination of appointment of Pia Lauren Tapley as a secretary on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Elizabeth Alexandra Oldroyd as a secretary on 2023-01-31

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

05/07/2022

Notification of Reserve Power Holdings (Jersey) Limited as a person with significant control on 2020-04-18

View PDF (2 pages)

05/07/2022

Withdrawal of a person with significant control statement on 2022-07-05

View PDF (2 pages)

23/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2022

Registered office address changed from , 1030 Centre Park Centre Park, Slutchers Lane, Warrington, WA1 1QL, England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2022-01-21

View PDF (1 pages)

21/01/2022

Registered office address changed from , 5th Floor 53-54 Grosvenor Street, London, W1K 3HU, United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2022-01-21

View PDF (1 pages)

05/07/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

29/06/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

17/02/2021

Previous accounting period extended from 2020-05-31 to 2020-06-30

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-05-21 with updates

View PDF (4 pages)

20/04/2020

Notification of a person with significant control statement

View PDF (2 pages)

17/04/2020

Termination of appointment of Thomas James Vince as a director on 2020-04-17

View PDF (1 pages)

17/04/2020

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2020-04-17

View PDF (1 pages)

17/04/2020

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2020-04-17

View PDF (1 pages)

17/04/2020

Appointment of Mr Rory John Quinlan as a director on 2020-04-17

View PDF (2 pages)

17/04/2020

Appointment of Pia Lauren Tapley as a secretary on 2020-04-17

View PDF (2 pages)

17/04/2020

Appointment of Mr Keith Stephen Gains as a director on 2020-04-17

View PDF (2 pages)

17/04/2020

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2020-04-17

View PDF (1 pages)

22/05/2019

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gains, Keith Stephen	Director	17/04/2020 - Present	84
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/05/2019 - 17/04/2020	364
Vince, Thomas James	Director	22/05/2019 - 17/04/2020	216
Quinlan, Rory John	Director	17/04/2020 - Present	105
Tapley, Pia Lauren	Secretary	17/04/2020 - 31/01/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISTRIBUTED POWER HOLDINGS LIMITED

DISTRIBUTED POWER HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2019 with the registered office located at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISTRIBUTED POWER HOLDINGS LIMITED?

DISTRIBUTED POWER HOLDINGS LIMITED is currently Active. It was registered on 22/05/2019 .

Where is DISTRIBUTED POWER HOLDINGS LIMITED located?

DISTRIBUTED POWER HOLDINGS LIMITED is registered at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL.

What does DISTRIBUTED POWER HOLDINGS LIMITED do?

DISTRIBUTED POWER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DISTRIBUTED POWER HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Appointment of Mrs Sophia Nagi as a secretary on 2026-04-08.