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Power Control LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North East Derbyshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Power Control LTD
  • Address
    ******************
  • SIC Codes
    62090
  • SIC Description
    Other information technology service activities
  • Company Number
    SC152126
  • Listing UID
    62520
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Location
  • Rotherside Court, Rotherside Rd, Eckington, Sheffield S21 4HL, UK

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Geolocation Details
  • Latitude
    53.31287
  • Longitude
    -1.344944
  • Easting
    443741.0
  • Northing
    379746.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU154787
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 19, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ILGIN, Levent
    Appointed On: April 1, 2026
    Occupation: N/A
    Role: director
    Address: 48, West George Street, Glasgow, Lanarkshire, G2 1BP
    LEMERY, Franck Roger Michel
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Power Control, Rotherside Road, Eckington, Sheffield, S21 4HL, England
    ROULLAC, Yriex Dominique
    Appointed On: September 1, 2022
    Occupation: N/A
    Role: director
    Address: Power Control, Rotherside Road, Eckington, Sheffield, S21 4HL, England
    TIWANA, Darminder Singh
    Appointed On: September 30, 2025
    Occupation: N/A
    Role: director
    Address: Legrand Electric, Great King Street North, Birmingham, B19 2LF, England
    TUCKER, Brian Ronald
    Appointed On: March 22, 1999
    Occupation: N/A
    Role: secretary
    Address: East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
    Resigned On: January 4, 2010
    WILLIS, Leonard
    Appointed On: July 25, 1994
    Occupation: N/A
    Role: secretary
    Address: 3 Georgian Court, Peterborough, Cambridgeshire, PE3 6AF
    Resigned On: March 22, 1999
    OSWALDS OF EDINBURGH LIMITED
    Appointed On: July 25, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 24 Great King Street, Edinburgh, EH3 6QN
    Resigned On: July 25, 1994
    BEONI, Fausto
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
    Resigned On: November 4, 2014
    CAROZZI, Bruno
    Appointed On: January 1, 2003
    Occupation: N/A
    Role: director
    Address: Via Leopardi 12, Arese, Milan, 20020, Italy
    Resigned On: May 17, 2005
    COWTON, David
    Appointed On: July 30, 1998
    Occupation: N/A
    Role: director
    Address: 51 Main Road, Cotgrave, Nottingham, NG12 3HQ
    Resigned On: August 31, 1999
    DE FRECE, Matthew Lewis
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: Systems House, Rotherside Road, Sheffield, S21 4HL, United Kingdom
    Resigned On: December 23, 2015
    HANSON, Martin
    Appointed On: January 12, 2018
    Occupation: N/A
    Role: director
    Address: System House, Rotherside Road, Sheffield, S21 4HL, United Kingdom
    Resigned On: April 15, 2019
    MATHER, Robert
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: Systems House, Rotherside Road, Sheffield, S21 4HL, United Kingdom
    Resigned On: September 1, 2022
    NICHOLSON, Thomas Richard
    Appointed On: May 1, 2015
    Occupation: N/A
    Role: director
    Address: Systems House, Rotherside Road, Sheffield, S21 4HL, United Kingdom
    Resigned On: September 30, 2025
    REA, Michael Dennis
    Appointed On: July 25, 1994
    Occupation: N/A
    Role: director
    Address: Systems House, Rotherside Road, Eckington, Sheffield, S21 4HL, England
    Resigned On: September 1, 2022
    SPENCER, Ian William
    Appointed On: June 13, 2001
    Occupation: N/A
    Role: director
    Address: 18 Windmill Close, Bolsover, Chesterfield, Derbyshire, S44 6ND
    Resigned On: April 27, 2009
    STUTZ, Pascal Frederic
    Appointed On: September 30, 2025
    Occupation: N/A
    Role: director
    Address: Legrand Electric, Great King Street North, Birmingham, B19 2LF, England
    Resigned On: April 1, 2026
    TROLLEY, Mark Stephen
    Appointed On: January 1, 2010
    Occupation: N/A
    Role: director
    Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom
    Resigned On: August 3, 2017
    TUCKER, Brian Ronald
    Appointed On: June 30, 1997
    Occupation: N/A
    Role: director
    Address: East House, 109 South Worple Way, London, SW14 8TN
    Resigned On: January 4, 2010
    TUCKER, Graeme
    Appointed On: January 8, 2021
    Occupation: N/A
    Role: director
    Address: Systems House, Rotherside Road, Eckington, Sheffield, S21 4HL, England
    Resigned On: September 1, 2022
    TUCKER, Graham
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: 26 Deanhead Drive, Owlthorpe, Sheffield, S20 6SF
    Resigned On: April 27, 2009
    TUCKER, Ian
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: East House, 109 South Worple Way, London, SW14 8TN, United Kingdom
    Resigned On: April 17, 2015
    WILLIS, Leonard
    Appointed On: July 25, 1994
    Occupation: N/A
    Role: director
    Address: 151 Nethermoor Road, New Tupton, Chesterfield, Derbyshire, S42 6LF
    Resigned On: April 5, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 30, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 30, 2025
    Overdue
    No
    Company Name
    POWER CONTROL LTD
    Company Number
    SC152126
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 11, 2025
    Next Due
    September 25, 2026
    Next Made Up To
    September 11, 2026
    Overdue
    No
    Date Of Creation
    July 25, 1994
    ETag
    e96b91674495cc4ca89a1652814d44251c4a5588
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    September 11, 2015
    Previous Company Names
    Ceased On
    January 6, 2015
    Effective From
    July 7, 2009
    Name
    BORRI LIMITED
    Ceased On
    July 7, 2009
    Effective From
    July 27, 2005
    Name
    AEC POWER CONTROL LIMITED
    Ceased On
    July 27, 2005
    Effective From
    July 25, 1994
    Name
    POWER CONTROL SCOTLAND LTD.
    Registered Office Address
    Address Line 1
    48 West George Street
    Locality
    Glasgow
    Post Code
    G2 1BP
    Region
    Lanarkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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