PB POWER LTD

dissolved Company number 04353230

Private Limited by Shares · Incorporated on 15th Jan 2002 · Closed on 2nd Jan 2024

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SIC code: 74990
Registered office: London, WC2A 1AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PB POWER LTD is a private limited by shares company based in London. It was incorporated on 15th Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

1 Director View directors

59 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Miles Barnard	Director	1st Mar 2017	This company	British	—

Other companies at this address

View all 58

Company	Number	Incorporated	Status
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED	12475960	21st Feb 2020	active
LOUIS BERGER POWER GCC HOLDING, LTD	10191084	20th May 2016	dissolved
LOUIS BERGER POWER SAMOA HOLDING, LTD	10189165	19th May 2016	dissolved
LOUIS BERGER POWER INTERNATIONAL LIMITED	09961806	20th Jan 2016	dissolved
WSP ASSURANCE LIMITED	09481761	10th Mar 2015	active

Showing the latest 5 of 58 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Jan 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

15th Jan 2002 Company incorporated
15th Jan 2002 JL NOMINEES ONE LIMITED appointed as Corporate nominee director
15th Jan 2002 JL NOMINEES TWO LIMITED appointed as Corporate nominee secretary
11th Feb 2002 WB COMPANY DIRECTORS LIMITED appointed as Corporate director
11th Feb 2002 JL NOMINEES ONE LIMITED resigned as Corporate nominee director
11th Feb 2002 JL NOMINEES TWO LIMITED resigned as Corporate nominee secretary
11th Feb 2002 WB COMPANY SECRETARIES LIMITED appointed as Corporate secretary
12th Mar 2002 WB COMPANY DIRECTORS LIMITED resigned as Corporate director
12th Mar 2002 WB COMPANY SECRETARIES LIMITED resigned as Corporate secretary
12th Mar 2002 David McAlister appointed as Director
12th Mar 2002 William Ritchie appointed as Director
12th Mar 2002 Stanley Davidson appointed as Secretary
22nd May 2003 David McAlister resigned as Director
22nd May 2003 George Mackellar appointed as Director
22nd May 2003 Daniel Mazany appointed as Director
12th May 2004 George Mackellar resigned as Director
12th May 2004 Daniel Mazany resigned as Director
12th May 2004 Timothy Matthews appointed as Director
12th May 2004 Gregory Ayres appointed as Director
31st Dec 2006 William Ritchie resigned as Director
18th Jan 2008 Timothy Matthews resigned as Director
18th Jan 2008 Linda Fell appointed as Director
7th Jan 2010 Richard Proctor appointed as Secretary
8th Jan 2010 Stanley Davidson resigned as Secretary
19th May 2010 Nicholas Flew appointed as Director
19th May 2010 Richard Proctor appointed as Director
28th May 2010 Gregory Ayres resigned as Director
28th May 2010 Linda Fell resigned as Director
31st Oct 2013 Nicholas Flew resigned as Director
31st Oct 2013 Richard Proctor resigned as Director
31st Oct 2013 Stephen Bingham appointed as Director
31st Oct 2013 Peter Clark appointed as Director
31st Oct 2013 Richard Proctor resigned as Secretary
31st Oct 2013 Nikolas Weston appointed as Secretary
31st Jan 2016 Nikolas Weston resigned as Secretary
31st Jul 2016 Stephen Bingham resigned as Director
31st Jul 2016 Andrew Noble appointed as Director
31st Jan 2017 Peter Clark resigned as Director
1st Mar 2017 Miles Barnard appointed as Director
2nd Mar 2017 Andrew Noble resigned as Director
15th Jan 2023 Confirmation statement made up

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