Introduction
Watch Company
P
POWERFUEL LIMITED
POWERFUEL LIMITED is an active company incorporated on 5 February 2020 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 LIMITED was registered 6 years ago.(SIC: 70229, 74901)
Status
active
Active since 6 years ago
Company No
12444042
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
POWERFUEL NO 2 LIMITED
From: 5 February 2020To: 6 December 2020
Address
2nd Floor, Regis House, 45 King William Street London, EC4R 9AN,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FRAMPTON, Giles
ActiveKing William Street, LondonEC4R 9AN
Born December 1957
Director
Appointed 05 Feb 2020
FRAMPTON, Giles
King William Street, LondonEC4R 9AN
Born December 1957
Director
05 Feb 2020
Active
MCNALLY, Conor Patrick
ActiveKing William Street, LondonEC4R 9AN
Born August 1980
Director
Appointed 18 Jan 2021
MCNALLY, Conor Patrick
King William Street, LondonEC4R 9AN
Born August 1980
Director
18 Jan 2021
Active
MCNAB, Steven John David
ResignedKing William Street, LondonEC4R 9AN
Born May 1971
Director
Appointed 05 Feb 2020
Resigned 06 Aug 2021
MCNAB, Steven John David
King William Street, LondonEC4R 9AN
Born May 1971
Director
05 Feb 2020
Resigned 06 Aug 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Regis House, 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 06 Aug 2021
Evolution Power Holdings Ltd
Regis House, LondonEC4R 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2021
Active
Mr Giles Frampton
CeasedKing 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 05 Feb 2020
Ceased 06 Aug 2021
Mr Giles Frampton
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
05 Feb 2020
Ceased 06 Aug 2021
Ceased
Mr Steven John David Mcnab
CeasedKing 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 05 Feb 2020
Ceased 06 Aug 2021
Mr Steven John David Mcnab
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
05 Feb 2020
Ceased 06 Aug 2021
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2021
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
18 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2021