Introduction
Watch Company
P
POWERFUEL PORTLAND LIMITED
POWERFUEL PORTLAND LIMITED is an active company incorporated on 18 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. POWERFUEL PORTLAND LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11831492
LTD Company
Age
7 Years
Incorporated 18 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 6 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
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: 18 February 2019To: 31 October 2019
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
0
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 18 Feb 2019
FRAMPTON, Giles
45 King William Street, LondonEC4R 9AN
Born December 1957
Director
18 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 18 Feb 2019
MCNAB, Steven John David
45 King William Street, LondonEC4R 9AN
Born May 1971
Director
18 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
1
Name
Nature of Control
Notified
Status
45 King William Street, LondonEC4R 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Feb 2019
Powerfuel Portland Holdco Limited
45 King William Street, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
16 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2021
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
31 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2019