Introduction
Watch Company
P
POWER ENGINEERING HOLDINGS LIMITED
POWER ENGINEERING HOLDINGS LIMITED is an active company incorporated on 7 November 2025 with the registered office located in Skelmersdale. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POWER ENGINEERING HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16838493
LTD Company
Age
N/A Years
Incorporated 7 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 August 2027
Period: 7 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
Graylaw International Gillibrands Road Skelmersdale, WN8 9TA,
Previous Addresses
1 the Kennels Abbotsley Road Croxton St. Neots PE19 6SZ England
From: 7 November 2025To: 9 December 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYD, Sara Anne
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Secretary
Appointed 03 Dec 2025
BOYD, Sara Anne
Gillibrands Road, SkelmersdaleWN8 9TA
Secretary
03 Dec 2025
Active
MEIR, David Keith
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Born March 1970
Director
Appointed 03 Dec 2025
MEIR, David Keith
Gillibrands Road, SkelmersdaleWN8 9TA
Born March 1970
Director
03 Dec 2025
Active
GILL, Colin John
ResignedGillibrands Road, SkelmersdaleWN8 9TA
Born October 1963
Director
Appointed 07 Nov 2025
Resigned 03 Dec 2025
GILL, Colin John
Gillibrands Road, SkelmersdaleWN8 9TA
Born October 1963
Director
07 Nov 2025
Resigned 03 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Total Fleetcare Limited
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2025
Total Fleetcare Limited
Gillibrands Road, SkelmersdaleWN8 9TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2025
Active
Mr Colin John Gill
CeasedAbbotsley Road, St. NeotsPE19 6SZ
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2025
Ceased 03 Dec 2025
Mr Colin John Gill
Abbotsley Road, St. NeotsPE19 6SZ
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2025
Ceased 03 Dec 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
9 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
9 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2025
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025