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Name

Lovell Powerminster Limited

Address
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID no VAT ID available
Company No. 01870042 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
Company Register Statusactive
Previous Names
  • Powerminster Gleeson Services Limited
  • Powerminster Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morgan Sindall Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Boyle, Patrick Denis Rugby, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butler, Simon William London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gangotra, Culdip Kelly Kaur 14-17 Market Place, London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jamieson, Joanne Hawke Street Business Park, Sheffield, United Kingdom Status: Active Notified: 23/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, John Christopher London Status: Active Notified: 31/12/2013 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheridan, Clare London Status: Active Notified: 31/05/2014 Role: Secretary
    Crummett, Stephen Paul London, United Kingdom Status: Ceased Notified: 10/10/2013 Ceased: 07/05/2024 Date of Birth: 02/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Manchester Energy Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03677073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors