Introduction
Watch Company
P
PURE POWER LTD
PURE POWER LTD is an active company incorporated on 15 September 2015 with the registered office located in Castleford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. PURE POWER LTD was registered 10 years ago.(SIC: 71129)
Status
active
Active since 10 years ago
Company No
09778919
LTD Company
Age
10 Years
Incorporated 15 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 October 2023 - 28 December 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (6 months ago)
Submitted on 4 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
13-14 Flemming Court Castleford, WF10 5HW,
Previous Addresses
Unit 49 Daisy Bank Lane Anderton Northwich CW9 6AA England
From: 20 May 2019To: 28 October 2020
28 Carlton Rd Northwich Cheshire CW9 5PN England
From: 15 September 2015To: 20 May 2019
18 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Cleared
Oct 21
Mortgage Satisfy Charge Full
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
COATES, Adam John
ActiveFlemming Court, CastlefordWF10 5HW
Secretary
Appointed 12 Aug 2024
COATES, Adam John
Flemming Court, CastlefordWF10 5HW
Secretary
12 Aug 2024
Active
ANDERTON, Michael
ActiveFlemming Court, CastlefordWF10 5HW
Born February 1970
Director
Appointed 19 Jan 2026
ANDERTON, Michael
Flemming Court, CastlefordWF10 5HW
Born February 1970
Director
19 Jan 2026
Active
IRVINE, John Alexander
ActiveFlemming Court, CastlefordWF10 5HW
Born July 1974
Director
Appointed 12 Aug 2024
IRVINE, John Alexander
Flemming Court, CastlefordWF10 5HW
Born July 1974
Director
12 Aug 2024
Active
TEASDALE, Paul William
ActiveFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 05 Oct 2020
TEASDALE, Paul William
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
05 Oct 2020
Active
WARD, Gregory
ActiveFlemming Court, CastlefordWF10 5HW
Born September 1973
Director
Appointed 11 Jun 2025
WARD, Gregory
Flemming Court, CastlefordWF10 5HW
Born September 1973
Director
11 Jun 2025
Active
COATES, Adam John
ResignedFlemming Court, CastlefordWF10 5HW
Born September 1968
Director
Appointed 05 Oct 2020
Resigned 12 Aug 2024
COATES, Adam John
Flemming Court, CastlefordWF10 5HW
Born September 1968
Director
05 Oct 2020
Resigned 12 Aug 2024
Resigned
COOPER, Isobel Claire
ResignedFlemming Court, CastlefordWF10 5HW
Born February 1969
Director
Appointed 27 Jan 2021
Resigned 17 Nov 2022
COOPER, Isobel Claire
Flemming Court, CastlefordWF10 5HW
Born February 1969
Director
27 Jan 2021
Resigned 17 Nov 2022
Resigned
COOPER, Isobel Claire
ResignedDaisy Bank Lane, NorthwichCW9 6AA
Born February 1969
Director
Appointed 06 Apr 2016
Resigned 05 Oct 2020
COOPER, Isobel Claire
Daisy Bank Lane, NorthwichCW9 6AA
Born February 1969
Director
06 Apr 2016
Resigned 05 Oct 2020
Resigned
COOPER, Jason Ilan
ResignedFlemming Court, CastlefordWF10 5HW
Born January 1970
Director
Appointed 15 Sept 2015
Resigned 31 Mar 2023
COOPER, Jason Ilan
Flemming Court, CastlefordWF10 5HW
Born January 1970
Director
15 Sept 2015
Resigned 31 Mar 2023
Resigned
VARTY, Nikhil Madhukar
ResignedFlemming Court, CastlefordWF10 5HW
Born August 1964
Director
Appointed 12 Aug 2024
Resigned 11 Jun 2025
VARTY, Nikhil Madhukar
Flemming Court, CastlefordWF10 5HW
Born August 1964
Director
12 Aug 2024
Resigned 11 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Flemming Court, CastlefordWF10 5HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2020
Ptsg Access And Safety Limited
Flemming Court, CastlefordWF10 5HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2020
Active
Mr Jason Ilan Cooper
CeasedDaisy Bank Lane, NorthwichCW9 6AA
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Sept 2016
Ceased 05 Oct 2020
Mr Jason Ilan Cooper
Daisy Bank Lane, NorthwichCW9 6AA
Born January 1970
Ownership of shares 25 to 50 percent
14 Sept 2016
Ceased 05 Oct 2020
Ceased
Mrs Isobel Claire Cooper
CeasedDaisy Bank Lane, NorthwichCW9 6AA
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Sept 2016
Ceased 05 Oct 2020
Mrs Isobel Claire Cooper
Daisy Bank Lane, NorthwichCW9 6AA
Born February 1969
Ownership of shares 25 to 50 percent
14 Sept 2016
Ceased 05 Oct 2020
Ceased
Filing History
60
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2024
4 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2021
11 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2020
28 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
8 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 October 2020
4 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 June 2019
20 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2019