Introduction
Watch Company
B
BORDERSLEY POWER LTD
BORDERSLEY POWER LTD is an active company incorporated on 20 March 2019 with the registered office located in Ashbourne,. The company operates in the Construction sector, specifically engaged in development of building projects. BORDERSLEY POWER LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11894417
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
Upper Brook Barn, Virginsalley Lane, Snelston, Ashbourne,, DE6 2GP,
Previous Addresses
6th Floor 99 Gresham Street London EC2V 7NG United Kingdom
From: 29 September 2025To: 12 March 2026
Salisbury House London Wall London EC2M 5PS United Kingdom
From: 10 September 2021To: 29 September 2025
2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom
From: 5 October 2020To: 10 September 2021
St Bride's House 10 Salisbury Square London EC4Y 8EH England
From: 2 August 2019To: 5 October 2020
Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP England
From: 20 March 2019To: 2 August 2019
15 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Part
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
AIKEN, John
ActiveVirginsalley Lane,, Ashbourne,DE6 2GP
Secretary
Appointed 06 Mar 2026
AIKEN, John
Virginsalley Lane,, Ashbourne,DE6 2GP
Secretary
06 Mar 2026
Active
KRUGEL, Pieter-Schalk
ActivePembroke Street Upper, Dublin 2
Born May 1985
Director
Appointed 26 Jun 2019
KRUGEL, Pieter-Schalk
Pembroke Street Upper, Dublin 2
Born May 1985
Director
26 Jun 2019
Active
LEACH, Andrew
ActiveVirginsalley Lane,, Ashbourne,DE6 2GP
Born November 1959
Director
Appointed 06 Mar 2026
LEACH, Andrew
Virginsalley Lane,, Ashbourne,DE6 2GP
Born November 1959
Director
06 Mar 2026
Active
TITTLEY, Paul
ActiveVirginsalley Lane,, Ashbourne,DE6 2GP
Born April 1982
Director
Appointed 06 Mar 2026
TITTLEY, Paul
Virginsalley Lane,, Ashbourne,DE6 2GP
Born April 1982
Director
06 Mar 2026
Active
VENTER, Paulus Fillippus
ActiveVirginsalley Lane,, Ashbourne,DE6 2GP
Born December 1952
Director
Appointed 16 Sept 2021
VENTER, Paulus Fillippus
Virginsalley Lane,, Ashbourne,DE6 2GP
Born December 1952
Director
16 Sept 2021
Active
WHITE, Graham Edward
ActiveVirginsalley Lane,, Ashbourne,DE6 2GP
Born June 1969
Director
Appointed 06 Mar 2026
WHITE, Graham Edward
Virginsalley Lane,, Ashbourne,DE6 2GP
Born June 1969
Director
06 Mar 2026
Active
O'KEEFFE, Noel Flannan
ResignedVirginsalley Lane,, Ashbourne,DE6 2GP
Secretary
Appointed 31 Jul 2019
Resigned 06 Mar 2026
O'KEEFFE, Noel Flannan
Virginsalley Lane,, Ashbourne,DE6 2GP
Secretary
31 Jul 2019
Resigned 06 Mar 2026
Resigned
COETZEE, Louis Lodewyk
ResignedPembroke Street Upper, Dublin 2
Born May 1964
Director
Appointed 26 Jun 2019
Resigned 16 Sept 2021
COETZEE, Louis Lodewyk
Pembroke Street Upper, Dublin 2
Born May 1964
Director
26 Jun 2019
Resigned 16 Sept 2021
Resigned
THOMPSON, Philip Glen
ResignedAlexandra Business Park, St HelensWA10 3TP
Born May 1982
Director
Appointed 20 Mar 2019
Resigned 26 Jun 2019
THOMPSON, Philip Glen
Alexandra Business Park, St HelensWA10 3TP
Born May 1982
Director
20 Mar 2019
Resigned 26 Jun 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Virginsalley Lane, AshbourneDE6 2GP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Mar 2026
Power Balancing Services Limited
Virginsalley Lane, AshbourneDE6 2GP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Mar 2026
Active
10 Salisbury Square, LondonEC4Y 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Ceased 01 Aug 2019
Mast Energy Developments Limited
10 Salisbury Square, LondonEC4Y 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2019
Ceased 01 Aug 2019
Ceased
99 Gresham Street, LondonEC2V 7NG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Sloane Developments Limited
99 Gresham Street, LondonEC2V 7NG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2019
Active
Prescot Road, St HelensWA10 3TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Ceased 31 Jul 2019
Balance Power Projects Limited
Prescot Road, St HelensWA10 3TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2019
Ceased 31 Jul 2019
Ceased
Filing History
52
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 March 2026
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 March 2026
12 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 March 2026
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
6 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2026
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
5 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2020
12 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 September 2019
10 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2019
10 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2019
2 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2019
2 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2019
2 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2019