Introduction
Watch Company
P
POWERFUEL PORTLAND HOLDCO LIMITED
POWERFUEL PORTLAND HOLDCO LIMITED is an active company incorporated on 11 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. POWERFUEL PORTLAND HOLDCO LIMITED was registered 7 years ago.(SIC: 70229, 74901)
Status
active
Active since 7 years ago
Company No
11820375
LTD Company
Age
7 Years
Incorporated 11 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 4 April 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
POWERFUEL LIMITED
From: 11 February 2019To: 2 March 2020
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
Bridge House Borough High Street London Bridge London SE1 9QR United Kingdom
From: 11 February 2019To: 31 October 2019
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FRAMPTON, Giles
Active45 King William Street, LondonEC4R 9AN
Born December 1957
Director
Appointed 11 Feb 2019
FRAMPTON, Giles
45 King William Street, LondonEC4R 9AN
Born December 1957
Director
11 Feb 2019
Active
GOUZERH, Henri
Active45 King William Street, LondonEC4R 9AN
Born February 1987
Director
Appointed 06 Sept 2023
GOUZERH, Henri
45 King William Street, LondonEC4R 9AN
Born February 1987
Director
06 Sept 2023
Active
MCNAB, Steven John David
Active45 King William Street, LondonEC4R 9AN
Born May 1971
Director
Appointed 11 Feb 2019
MCNAB, Steven John David
45 King William Street, LondonEC4R 9AN
Born May 1971
Director
11 Feb 2019
Active
MCNALLY, Conor Patrick
Active45 King William Street, LondonEC4R 9AN
Born August 1980
Director
Appointed 18 Jan 2021
MCNALLY, Conor Patrick
45 King William Street, LondonEC4R 9AN
Born August 1980
Director
18 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven John David Mcnab
Active45 King William Street, LondonEC4R 9AN
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2019
Mr Steven John David Mcnab
45 King William Street, LondonEC4R 9AN
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2019
Active
Mr Giles Frampton
Active45 King William Street, LondonEC4R 9AN
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Feb 2019
Mr Giles Frampton
45 King William Street, LondonEC4R 9AN
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Feb 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2019
31 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2019