POWER CONTROL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- POWER CONTROL LTD 2015-01-06 → present
- BORRI LIMITED 2009-07-07 → 2015-01-06
- AEC POWER CONTROL LIMITED 2005-07-27 → 2009-07-07
- POWER CONTROL SCOTLAND LTD. 1994-07-25 → 2005-07-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On that basis, the directors have prepared these financial statements on a going concern basis.”
Group structure
- POWER CONTROL LTD · parent
- Energy Systems UK Limited 100%
- Borri Limited 100%
Significant events
- “Subsequent to the reporting date, dividends declared payable totalled £3,500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEMERY, Franck Roger Michel | Director | 2022-09-01 | Jun 1967 | French |
| ROULLAC, Yriex Dominique | Director | 2022-09-01 | Feb 1980 | French |
| TIWANA, Darminder Singh | Director | 2025-09-30 | Nov 1976 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Brian Ronald | Secretary | 1999-03-22 | 2010-01-04 |
| WILLIS, Leonard | Secretary | 1994-07-25 | 1999-03-22 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-07-25 | 1994-07-25 |
| BEONI, Fausto | Director | 2010-01-01 | 2014-11-04 |
| CAROZZI, Bruno | Director | 2003-01-01 | 2005-05-17 |
| COWTON, David | Director | 1998-07-30 | 1999-08-31 |
| DE FRECE, Matthew Lewis | Director | 2015-05-01 | 2015-12-23 |
| HANSON, Martin | Director | 2018-01-12 | 2019-04-15 |
| MATHER, Robert | Director | 2015-05-01 | 2022-09-01 |
| NICHOLSON, Thomas Richard | Director | 2015-05-01 | 2025-09-30 |
| REA, Michael Dennis | Director | 1994-07-25 | 2022-09-01 |
| SPENCER, Ian William | Director | 2001-06-13 | 2009-04-27 |
| STUTZ, Pascal Frederic | Director | 2025-09-30 | 2026-04-01 |
| TROLLEY, Mark Stephen | Director | 2010-01-01 | 2017-08-03 |
| TUCKER, Brian Ronald | Director | 1997-06-30 | 2010-01-04 |
| TUCKER, Graeme | Director | 2021-01-08 | 2022-09-01 |
| TUCKER, Graham | Director | 2007-01-01 | 2009-04-27 |
| TUCKER, Ian | Director | 2007-01-01 | 2015-04-17 |
| WILLIS, Leonard | Director | 1994-07-25 | 2001-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pcl Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one