Introduction
Watch Company
P
POWER NEWCO LIMITED
POWER NEWCO LIMITED is an active company incorporated on 12 July 2022 with the registered office located in Darlington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POWER NEWCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14227920
LTD Company
Age
3 Years
Incorporated 12 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Faverdale Industrial Estate Roundhouse Road Darlington, DL3 0UR,
Previous Addresses
1 st. James's Market London SW1Y 4AH United Kingdom
From: 12 July 2022To: 1 October 2024
12 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Sept 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BROWNING, James Scott
ActiveRoundhouse Road, DarlingtonDL3 0UR
Born January 1966
Director
Appointed 19 Jul 2022
BROWNING, James Scott
Roundhouse Road, DarlingtonDL3 0UR
Born January 1966
Director
19 Jul 2022
Active
HUTCHINGS, Jolyon
ActiveSt. James's Market, LondonSW1Y 4AH
Born October 1992
Director
Appointed 23 Aug 2024
HUTCHINGS, Jolyon
St. James's Market, LondonSW1Y 4AH
Born October 1992
Director
23 Aug 2024
Active
TEBBUTT, Jeremy Martin
ActiveRoundhouse Road, DarlingtonDL3 0UR
Born July 1969
Director
Appointed 12 Jul 2022
TEBBUTT, Jeremy Martin
Roundhouse Road, DarlingtonDL3 0UR
Born July 1969
Director
12 Jul 2022
Active
GIBSON, Paul
ResignedLondonSW1Y 4AH
Born November 1980
Director
Appointed 19 Jul 2022
Resigned 21 Oct 2022
GIBSON, Paul
LondonSW1Y 4AH
Born November 1980
Director
19 Jul 2022
Resigned 21 Oct 2022
Resigned
HAYCOCK, Robert Owen
ResignedLondonSW1Y 4AH
Born February 1967
Director
Appointed 19 Jul 2022
Resigned 11 Sept 2023
HAYCOCK, Robert Owen
LondonSW1Y 4AH
Born February 1967
Director
19 Jul 2022
Resigned 11 Sept 2023
Resigned
WRIGHT, Colin William
ResignedLondonSW1Y 4AH
Born November 1977
Director
Appointed 12 Jul 2022
Resigned 23 Aug 2024
WRIGHT, Colin William
LondonSW1Y 4AH
Born November 1977
Director
12 Jul 2022
Resigned 23 Aug 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grand Pavilion Commercial Center, George TownKY1 1207
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2022
Ceased 19 Jul 2022
Marina Bay Debt Fund Lp Acting Through Its General Partner Marina Gp Limited
Grand Pavilion Commercial Center, George TownKY1 1207
Ownership of shares 25 to 50 percent
19 Jul 2022
Ceased 19 Jul 2022
Ceased
J.F. Kennedy, LuxembourgL 1855
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jul 2022
Ceased 19 Jul 2022
Crown European Private Debt Ii Scsp Acting Through Its General Partner Cepd Gp S.A.R.L
J.F. Kennedy, LuxembourgL 1855
Ownership of shares 25 to 50 percent
19 Jul 2022
Ceased 19 Jul 2022
Ceased
Filing History
35
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
23 March 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
23 March 2026
No document
18 March 2026
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 March 2026
18 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 March 2026
1 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
27 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
27 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2023
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
20 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 July 2022
12 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2022