POWER INNOVATIONS LIMITED

active Company number 04475309

Private Limited by Shares · Incorporated on 2nd Jul 2002

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SIC code: 99999
Registered office: Bedford, MK41 7BJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

POWER INNOVATIONS LIMITED is a private limited by shares company based in Bedford. It was incorporated on 2nd Jul 2002 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Bedford (MK) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in MK41 7BJ £26,414,726 as of 8th Apr 2021 View postcode page

Average price (all time) £26,414,726

Average price (since 2016) £26,414,726

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Heiken	Director	17th Apr 2015	This company	American	View profile
George Hyde	Secretary	23rd Aug 2021	This company	Not recorded	—
Bourns (Uk) Acquisition Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bourns Inc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same 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: active
Incorporated: 2nd Jul 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jul 2002 Company incorporated
2nd Jul 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
2nd Jul 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
2nd Jul 2002 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Corporate secretary
2nd Jul 2002 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Director
15th Oct 2002 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Corporate secretary
15th Oct 2002 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Director
15th Oct 2002 Sean O'Sullivan appointed as Director
15th Oct 2002 John Halenda appointed as Director
15th Oct 2002 Sean O'Sullivan appointed as Secretary
15th Oct 2002 Gordon Bourns appointed as Director
27th Mar 2008 Sean O'Sullivan resigned as Director
27th Mar 2008 Sean O'Sullivan resigned as Secretary
28th Mar 2008 Julianusz Imre appointed as Secretary
8th Mar 2013 John Halenda resigned as Director
8th Mar 2013 William McKenna appointed as Director
17th Apr 2015 William McKenna resigned as Director
17th Apr 2015 James Heiken appointed as Director
6th Apr 2016 Bourns (Uk) Acquisition Limited appointed as Corporate PSC
6th Apr 2016 Bourns Inc appointed as Corporate PSC
6th Apr 2016 Bourns Inc ceased to be a Corporate PSC
11th Jul 2016 Julianusz Imre resigned as Secretary
11th Jul 2016 Christopher Smalley appointed as Secretary
7th Oct 2017 Christopher Smalley resigned as Secretary
7th Oct 2017 Steven Phelps appointed as Secretary
4th Dec 2018 Steven Phelps resigned as Secretary
4th Dec 2018 Ana Rojo De La Vega Reyes appointed as Secretary
23rd Aug 2021 George Hyde appointed as Secretary
23rd Aug 2021 Ana Rojo De La Vega Reyes resigned as Secretary
2nd Jun 2026 Gordon Bourns resigned as Director
5th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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