Potestas Power Limited

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Micro

Potestas Power Limited

08664331•Private Limited With Share Capital

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU

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Incorporated

27/08/2013

Company Age

12 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Potestas Power Limited (08664331) is a private limited with share capital incorporated on 27/08/2013 (12 years old) and registered in bedford, MK441YU. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 27/08/2013
MK441YU

Financial Overview

Total Assets

£12.45M

Liabilities

£10.71M

Net Assets

£1.74M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
C
cathryn lister
director
R
robert joseph parker
director
R
ravinder ruby jones
director
A
adam feneley
director
M
matthew john hughes
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2025
Legacy
Category:Accounts
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Legacy
Category:Other
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2024
Legacy
Category:Accounts
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Legacy
Category:Other
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2023
Memorandum Articles
Category:Incorporation
Date:31-08-2023
Resolution
Category:Resolution
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Resolution
Category:Resolution
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:02-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Capital Allotment Shares
Category:Capital
Date:09-04-2015
Change Sail Address Company With New Address
Category:Address
Date:01-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2014
Incorporation Company
Category:Incorporation
Date:27-08-2013

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

250 Wharfedale Road, Winnersh, Wokingham, Berkshire, RG415TP
Milton Parc, Milton Ernest, Bedford, MK441YURegistered

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Contact

C/O Biogen Milton Parc, Milton Ernest, Bedford, MK441YU