Background WavePink WaveYellow Wave

POWER ELECTRICS (BRISTOL) LIMITED (00776704)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 12/09/2026
P

POWER ELECTRICS (BRISTOL) LIMITED

POWER ELECTRICS (BRISTOL) LIMITED is an active company incorporated on with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering design activities for industrial process and production and 2 other business activities. POWER ELECTRICS (BRISTOL) LIMITED was registered 62 years ago.(SIC: 71121, 71129, 77390)

Status

active

Active since 62 years ago

Company No

00776704

LTD Company

Age

62 Years

Incorporated 9 October 1963

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 10 November 2025 (10 months ago)
Submitted on 11 November 2025 (10 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026

Contact

Address

St Ivel Way Warmley Bristol, BS30 8TY,

Timeline

24 key events • 1963 - 2026

Funding Officers Ownership
Company Founded
Oct 63
Loan Secured
Jun 14
Loan Secured
Apr 17
Loan Cleared
Oct 19
Loan Secured
Oct 19
Loan Secured
Oct 19
Loan Secured
Nov 19
Share Buyback
Nov 19
Capital Reduction
Dec 19
Loan Secured
Feb 20
Loan Secured
Jul 21
Loan Cleared
Jul 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Loan Secured
Oct 24
Loan Secured
Oct 24
Owner Exit
Dec 24
Owner Exit
Dec 24
Director Joined
Mar 25
Director Left
Jan 26
2
Funding
5
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

10

5 Active
5 Resigned

PULLIN, Ambrose

Resigned
60 Court Road, BristolBS17 2DN
Born May 1936
Director
Appointed N/A
Resigned 31 Jul 1998

JENKINS, Anthony Phillip

Resigned
St Ivel Way, BristolBS30 8TY
Born June 1965
Director
Appointed 06 Apr 2002
Resigned 16 Jan 2026

PULLIN, Christine Enid

Resigned
60 Court Road, BristolBS36 2DN
Born January 1940
Director
Appointed N/A
Resigned 01 Feb 2000

JORDAN, Andrew James

Active
St Ivel Way, BristolBS30 8TY
Born June 1979
Director
Appointed 03 Mar 2025

HOLLAND, Brian Desmond

Active
St Ivel Way, BristolBS30 8TY
Born November 1967
Director
Appointed 17 Oct 2024

SLEE, Daniel James Warren

Active
St Ivel Way, BristolBS30 8TY
Born September 1972
Director
Appointed 17 Oct 2024

JORDAN, Andrew James

Active
St Ivel Way, BristolBS30 8TY
Secretary
Appointed 03 Mar 2025

PULLIN, Andrew James

Active
St Ivel Way, BristolBS30 8TY
Born January 1968
Director
Appointed N/A

JENKINS, Anthony Phillip

Resigned
St Ivel Way, BristolBS30 8TY
Secretary
Appointed 01 Feb 2000
Resigned 03 Mar 2025

PULLIN, John Robert

Resigned
St Ivel Way, BristolBS30 8TY
Born April 1965
Director
Appointed N/A
Resigned 07 Oct 2024

Persons with significant control

3

1 Active
2 Ceased

Power Electrics (Holdings) Limited

Active
St. Ivel Way, BristolBS30 8TY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 17 Oct 2024

Mr John Robert Pullin

Ceased
St Ivel Way, BristolBS30 8TY
Born April 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Andrew James Pullin

Ceased
St Ivel Way, BristolBS30 8TY
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

196

Termination Director Company With Name Termination Date
16 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
20 March 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 March 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Change To A Person With Significant Control
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 December 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 July 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 December 2021
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
6 September 2021
SH10Notice of Particulars of Variation
Resolution
6 September 2021
RESOLUTIONSResolutions
Memorandum Articles
6 September 2021
MAMA
Capital Name Of Class Of Shares
6 September 2021
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2021
MR01Registration of a Charge
Resolution
15 July 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Accounts With Accounts Type Group
1 April 2021
AAAnnual Accounts
Statement Of Companys Objects
13 March 2021
CC04CC04
Resolution
13 March 2021
RESOLUTIONSResolutions
Memorandum Articles
13 March 2021
MAMA
Confirmation Statement With Updates
7 May 2020
CS01Confirmation Statement
Resolution
27 April 2020
RESOLUTIONSResolutions
Memorandum Articles
27 April 2020
MAMA
Capital Name Of Class Of Shares
16 April 2020
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 April 2020
SH10Notice of Particulars of Variation
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2020
MR01Registration of a Charge
Capital Cancellation Shares
16 December 2019
SH06Cancellation of Shares
Accounts With Accounts Type Group
13 December 2019
AAAnnual Accounts
Capital Return Purchase Own Shares
28 November 2019
SH03Return of Purchase of Own Shares
Resolution
14 November 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 October 2019
MR04Satisfaction of Charge
Legacy
6 August 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
11 December 2018
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
29 November 2018
SH10Notice of Particulars of Variation
Resolution
29 November 2018
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2017
AAAnnual Accounts
Confirmation Statement
25 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Group
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Accounts With Accounts Type Group
26 November 2015
AAAnnual Accounts
Auditors Resignation Company
5 June 2015
AUDAUD
Auditors Resignation Company
4 June 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
27 April 2015
AR01AR01
Move Registers To Registered Office Company With New Address
27 April 2015
AD04Change of Accounting Records Location
Change Person Secretary Company With Change Date
27 April 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
27 April 2015
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
27 April 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
27 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
6 June 2014
MR01Registration of a Charge
Auditors Resignation Company
30 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
28 April 2014
AR01AR01
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2014
CH01Change of Director Details
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2013
AR01AR01
Accounts With Accounts Type Full
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Change Sail Address Company With Old Address
16 May 2012
AD02Notification of Single Alternative Inspection Location
Legacy
9 May 2012
MG01MG01
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Legacy
4 January 2011
MG01MG01
Change Person Director Company With Change Date
29 December 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 December 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
21 December 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 July 2010
AAAnnual Accounts
Change Sail Address Company
14 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Move Registers To Sail Company
14 June 2010
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Legacy
6 July 2009
363aAnnual Return
Accounts With Accounts Type Full
2 October 2008
AAAnnual Accounts
Legacy
28 April 2008
288cChange of Particulars
Legacy
28 April 2008
363aAnnual Return
Legacy
10 April 2008
395Particulars of Mortgage or Charge
Legacy
11 December 2007
395Particulars of Mortgage or Charge
Legacy
11 December 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
30 April 2007
288cChange of Particulars
Legacy
30 April 2007
363aAnnual Return
Legacy
19 October 2006
225Change of Accounting Reference Date
Legacy
24 May 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
25 January 2006
AAAnnual Accounts
Legacy
25 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
21 February 2005
AAAnnual Accounts
Legacy
30 December 2004
287Change of Registered Office
Accounts With Accounts Type Medium
18 June 2004
AAAnnual Accounts
Legacy
18 June 2004
363sAnnual Return (shuttle)
Legacy
6 September 2003
395Particulars of Mortgage or Charge
Legacy
12 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
20 March 2003
AAAnnual Accounts
Accounts With Accounts Type Medium
10 June 2002
AAAnnual Accounts
Legacy
2 May 2002
363sAnnual Return (shuttle)
Legacy
9 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Medium
3 July 2001
AAAnnual Accounts
Legacy
25 May 2001
363sAnnual Return (shuttle)
Legacy
9 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 2000
AAAnnual Accounts
Legacy
28 January 2000
288bResignation of Director or Secretary
Legacy
28 January 2000
288aAppointment of Director or Secretary
Legacy
13 July 1999
288cChange of Particulars
Legacy
30 June 1999
363sAnnual Return (shuttle)
Resolution
16 June 1999
RESOLUTIONSResolutions
Resolution
16 June 1999
RESOLUTIONSResolutions
Resolution
16 June 1999
RESOLUTIONSResolutions
Resolution
16 June 1999
RESOLUTIONSResolutions
Legacy
16 June 1999
122122
Legacy
16 June 1999
88(2)R88(2)R
Accounts With Accounts Type Small
1 February 1999
AAAnnual Accounts
Legacy
26 November 1998
123Notice of Increase in Nominal Capital
Resolution
26 November 1998
RESOLUTIONSResolutions
Legacy
26 November 1998
88(2)R88(2)R
Legacy
26 November 1998
88(3)88(3)
Legacy
20 August 1998
288bResignation of Director or Secretary
Legacy
7 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 February 1998
AAAnnual Accounts
Legacy
9 January 1998
288cChange of Particulars
Legacy
22 December 1997
288cChange of Particulars
Legacy
15 May 1997
363sAnnual Return (shuttle)
Resolution
15 May 1997
RESOLUTIONSResolutions
Resolution
15 May 1997
RESOLUTIONSResolutions
Resolution
15 May 1997
RESOLUTIONSResolutions
Resolution
15 May 1997
RESOLUTIONSResolutions
Resolution
15 May 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 April 1997
AAAnnual Accounts
Legacy
15 July 1996
225Change of Accounting Reference Date
Accounts With Accounts Type Small
15 July 1996
AAAnnual Accounts
Legacy
16 May 1996
363sAnnual Return (shuttle)
Legacy
16 May 1996
288288
Resolution
16 May 1996
RESOLUTIONSResolutions
Resolution
16 May 1996
RESOLUTIONSResolutions
Resolution
16 May 1996
RESOLUTIONSResolutions
Resolution
16 May 1996
RESOLUTIONSResolutions
Resolution
2 March 1996
RESOLUTIONSResolutions
Memorandum Articles
2 March 1996
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Small
15 May 1995
AAAnnual Accounts
Legacy
10 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 September 1994
169169
Resolution
13 September 1994
RESOLUTIONSResolutions
Resolution
13 September 1994
RESOLUTIONSResolutions
Resolution
13 September 1994
RESOLUTIONSResolutions
Legacy
10 September 1994
395Particulars of Mortgage or Charge
Legacy
11 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
30 July 1993
AAAnnual Accounts
Legacy
5 May 1993
363sAnnual Return (shuttle)
Legacy
6 May 1992
363b363b
Accounts With Accounts Type Full
6 May 1992
AAAnnual Accounts
Legacy
3 February 1992
288288
Legacy
3 February 1992
288288
Legacy
28 June 1991
363aAnnual Return
Accounts With Accounts Type Full
28 June 1991
AAAnnual Accounts
Legacy
17 May 1990
363363
Accounts With Accounts Type Full
17 May 1990
AAAnnual Accounts
Legacy
27 July 1989
363363
Accounts With Accounts Type Full
27 July 1989
AAAnnual Accounts
Legacy
17 October 1988
363363
Accounts With Accounts Type Full
17 October 1988
AAAnnual Accounts
Legacy
22 September 1988
288288
Legacy
10 March 1987
363363
Accounts With Accounts Type Full
10 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 September 1986
288288
Legacy
22 May 1986
363363
Legacy
22 May 1986
288288
Accounts With Accounts Type Full
22 May 1986
AAAnnual Accounts
Incorporation Company
9 October 1963
NEWINCIncorporation
Miscellaneous
9 October 1963
MISCMISC