DP

DANFOSS POWER SOLUTIONS LIMITED

Active

Company number 02179360

Beaconsfield, United Kingdom · Incorporated 16 October 1987

22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEEDLEGATE LIMITED · 16 October 1987 – 20 November 1987

SAUER-SUNDSTRAND U.K. HOLDINGS LIMITED · 20 November 1987 – 3 January 1995

SAUER-SUNDSTRAND LIMITED · 3 January 1995 – 15 May 2000

SAUER-DANFOSS (SWINDON) LIMITED · 15 May 2000 – 29 December 2000

SAUER-DANFOSS (HOLDINGS) LIMITED · 29 December 2000 – 5 January 2004

SAUER-DANFOSS LIMITED · 5 January 2004 – 17 September 2013

Company overview

DANFOSS POWER SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 16 October 1987 and remains active on the register. It has changed its name 6 times, most recently from SAUER-DANFOSS LIMITED on 5 January 2004. Its registered office is at 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: STAHLSCHMIDT, Anders (appointed 1 October 2017), WANLESS, Nick Andrew (appointed 1 October 2017) and LUNDQVIST, Andreas (appointed 1 August 2025). The company has been served by 26 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 3 December 2025. The next accounts are due by 27 September 2026. Its most recent confirmation statement was made up to 21 August 2026. The next is due by 4 September 2027. 195 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 September 2026
1 week left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LA
LUNDQVIST, Andreas
Director
1 August 2025
WN
WANLESS, Nick Andrew
Director
1 October 2017
SA
STAHLSCHMIDT, Anders
Director
1 October 2017
RS
ROHLEDER, Steen
Director · Resigned
1 January 2020
CT
CHRISTENSEN, Torben
Director · Resigned
1 October 2017
TC
THRINGS COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
8 September 2017
AT
ANDERSEN, Tom
Director · Resigned
30 October 2015
GD
GONZALEZ-VALERIO DE ALOS, Maria Del Carmen
Director · Resigned
24 September 2012
KS
KONIG, Stefan
Director · Resigned
30 June 2011
RS
ROHLEDER, Steen
Director · Resigned
26 September 2008
BS
BART SECRETARIES LIMITED
Corporate Secretary · Resigned
8 October 2007
RM
RESCA, Marco
Director · Resigned
22 March 2007
WA
WHITEFORD, Andrew Wallace
Director · Resigned
21 March 2007
LR
LAWTON, Raymond Keith
Director · Resigned
1 June 2005
ZA
ZAHALKA, Albert Karl
Director · Resigned
24 February 2004
PD
POLASKI, David Norman
Director · Resigned
24 February 2004
PJ
PHILLIPS, John Stephen
Director · Resigned
24 February 2004
KN
KILLALEA, Nicholas John
Secretary · Resigned
24 February 2004
LJ
LANGRICK, John Nigel
Director · Resigned
14 February 2001
FS
FRORUM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
30 January 2001
CW
COCHRANE, William
Director · Resigned
1 January 2001
WW
WEISSER, Wolfgang Peter
Director · Resigned
4 May 2000
JR
JARBOE, Richard
Director · Resigned
4 May 2000
WC
WAGSTAFF, Colin John
Director · Resigned
—
HJ
HYNCIK, James John
Director · Resigned
—
BT
BARLAGE, Tonio, Dr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Accounts With Accounts Type Full
Accounts
3 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 August 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 December 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 September 2017 View
Accounts With Accounts Type Full
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Statement Of Companys Objects
Change Of Constitution
17 May 2016 View
Resolution
Resolution
17 May 2016 View
Accounts With Accounts Type Full
Accounts
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Auditors Resignation Company
Auditors
9 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Certificate Change Of Name Company
Change Of Name
17 September 2013 View
Change Of Name Notice
Change Of Name
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Termination Director Company With Name
Officers
24 October 2012 View
Appoint Person Director Company With Name
Officers
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Resolution
Resolution
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 November 2009 View
Legacy
Address
11 September 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Officers
10 March 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
2 March 2006 View
Legacy
Capital
6 December 2005 View
Legacy
Capital
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Officers
8 July 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Group
Accounts
30 December 2004 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Legacy
Officers
3 March 2004 View
Accounts With Accounts Type Group
Accounts
21 January 2004 View
Certificate Change Of Name Company
Change Of Name
5 January 2004 View
Legacy
Mortgage
20 November 2003 View
Legacy
Annual Return
3 September 2003 View
Accounts With Accounts Type Group
Accounts
2 November 2002 View
Legacy
Annual Return
16 September 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Auditors Resignation Company
Auditors
19 June 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2001 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
6 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
11 January 2001 View
Certificate Change Of Name Company
Change Of Name
29 December 2000 View
Accounts With Accounts Type Full Group
Accounts
4 September 2000 View
Legacy
Annual Return
4 September 2000 View
Legacy
Officers
18 May 2000 View
Legacy
Officers
18 May 2000 View
Certificate Change Of Name Company
Change Of Name
12 May 2000 View
Legacy
Officers
28 April 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
1 November 1999 View
Legacy
Mortgage
26 September 1998 View
Accounts With Accounts Type Full Group
Accounts
22 September 1998 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full Group
Accounts
18 September 1997 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Full Group
Accounts
27 September 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Full Group
Accounts
19 September 1995 View
Legacy
Mortgage
24 March 1995 View
Memorandum Articles
Incorporation
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Memorandum Articles
Incorporation
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
30 December 1994 View
Legacy
Annual Return
31 August 1994 View
Accounts With Accounts Type Full Group
Accounts
31 August 1994 View
Legacy
Mortgage
12 April 1994 View
Accounts With Accounts Type Full Group
Accounts
1 September 1993 View
Legacy
Annual Return
1 September 1993 View
Legacy
Officers
25 September 1992 View
Legacy
Annual Return
15 September 1992 View
Accounts With Accounts Type Full Group
Accounts
15 September 1992 View
Legacy
Mortgage
27 July 1992 View
Legacy
Mortgage
18 June 1992 View
Legacy
Officers
4 October 1991 View
Accounts With Accounts Type Full Group
Accounts
4 October 1991 View
Legacy
Annual Return
4 October 1991 View
Accounts With Accounts Type Full Group
Accounts
2 October 1990 View
Legacy
Annual Return
2 October 1990 View
Legacy
Officers
8 January 1990 View
Accounts With Accounts Type Full
Accounts
15 September 1989 View
Legacy
Annual Return
15 September 1989 View
Legacy
Annual Return
7 November 1988 View
Statement Of Affairs
Miscellaneous
25 April 1988 View
Legacy
Capital
25 April 1988 View
Resolution
Resolution
6 January 1988 View
Legacy
Capital
5 January 1988 View
Memorandum Articles
Incorporation
21 December 1987 View
Legacy
Accounts
16 December 1987 View
Resolution
Resolution
9 December 1987 View
Legacy
Address
9 December 1987 View
Legacy
Officers
9 December 1987 View
Legacy
Officers
9 December 1987 View
Legacy
Officers
9 December 1987 View
Certificate Change Of Name Company
Change Of Name
19 November 1987 View
Certificate Change Of Name Company
Change Of Name
19 November 1987 View
Incorporation Company
Incorporation
16 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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