PL

POWERCOR LTD.

Active

Company number 04473558

Weybridge, United Kingdom · Incorporated 29 June 2002

23 Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF, United Kingdom

Last updated on 21 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 September 2015

Company history

Previous company names

POWERCOR ELECTRICAL SERVICES LTD. · 29 June 2002 – 10 July 2014

Company overview

POWERCOR LTD. is an active private limited company incorporated on 29 June 2002 and registered in England and Wales. It changed its name from POWERCOR ELECTRICAL SERVICES LTD. on 29 June 2002. Its registered office is at 23 Trade City Avro Way, Brooklands Business Park, Weybridge, Surrey, KT13 0YF, United Kingdom. Its principal activity is electrical installation (SIC 43210).

Mr Chris Wright is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Richard Peter Grace is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRACE, Richard Peter (appointed 29 June 2002), WRIGHT, Christopher Stuart (appointed 29 June 2002), ROBERTS, Emma Louise (appointed 30 June 2015) and PHILLIPS, Kyle Dennis (appointed 1 April 2023). GRACE, Richard Peter serves as company secretary (appointed 29 June 2002). The company has been served by three 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 total-exemption-full accounts, covering the period to 30 June 2025, on 31 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 29 June 2026. The next is due by 13 July 2027. 85 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

PK
PHILLIPS, Kyle Dennis
Director
1 April 2023
GR
GRACE, Richard Peter
Director
29 June 2002
WC
WRIGHT, Christopher Stuart
Director
29 June 2002
RE
ROBERTS, Emma Louise
Director · Resigned
23 September 2015
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 June 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
29 June 2002

Persons with significant control

PS
Mr Chris Wright
Born January 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016
PS
Mr Richard Peter Grace
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

1 funding round
23 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Change Person Secretary Company With Change Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Termination Director Company
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2015 View
Memorandum Articles
Incorporation
21 October 2015 View
Resolution
Resolution
21 October 2015 View
Capital Allotment Shares
Capital
7 October 2015 View
Resolution
Resolution
7 October 2015 View
Capital Name Of Class Of Shares
Capital
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Certificate Change Of Name Company
Change Of Name
10 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Legacy
Mortgage
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2009 View
Legacy
Annual Return
7 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2008 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Accounts
22 May 2007 View
Accounts With Accounts Type Dormant
Accounts
26 April 2007 View
Legacy
Address
20 October 2006 View
Legacy
Accounts
4 September 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2004 View
Legacy
Annual Return
6 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Incorporation Company
Incorporation
29 June 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

JOHN BERK LIMITED
#04567416
73 Cornhill, London, EC3V 3QQ
active
HARVEY BERK LIMITED
#04567420
73 Cornhill, London, EC3V 3QQ
active
OCEANSCENE LIMITED
#04563336
Enterprise House, 113 - 115 George Lane, London, E18 1AB
dissolved
YEGODS LIMITED
#04563514
5 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF
dissolved
ROE GATE DEVELOPMENTS LIMITED
#04554549
6th Floor 338 Euston Road, London, NW1 3BG
dissolved
Show all related companies

Companies at this postcode

KT13 0YF

ALISON PRICE AND COMPANY LIMITED
#02648340
active
PRINTGOOD LIMITED
#03121225
active
EVENTIST GROUP LIMITED
#03209530
active
VERITON PHARMA LIMITED
#03305136
active
GEOTECHNICAL OBSERVATIONS LIMITED
#03965757
active
See all companies at KT13 0YF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.