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POWERSOURCE PROJECTS LIMITED
Low- Status
- active
- Incorporated
- 2000-11-06
- Legal form
- ltd
- Activity
- 46190
- Registered office
- Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, DA17 6AH, England
POWERSOURCE PROJECTS LIMITED is a ltd registered in GB, incorporated 2000-11-06 (active).
Ownership & control
Owners / controllers
- ●50%beneficial owner · via OpenOwnership
- ●100%beneficial owner · via OpenOwnership
- ●50%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ●37.5%beneficial owner · via ch_psc
- ●37.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●87.5%beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin James Thomas Murphybeneficial owner 50%→POWERSOURCE PROJECTS LIMITED
- 1Mrs Sonja Lise Millarbeneficial owner 100%→POWERSOURCE PROJECTS LIMITED
- 1Mr James Martin Murphybeneficial owner 50%→POWERSOURCE PROJECTS LIMITED
- 1BELLS POWER GROUP LIMITEDbeneficial owner 100%→POWERSOURCE PROJECTS LIMITED
- 1BELLS POWER SERVICES LTDbeneficial owner 100%→POWERSOURCE PROJECTS LIMITED
- 1Mr James Martin Murphybeneficial owner 37.5%→POWERSOURCE PROJECTS LIMITED
- 1Mr Martin James Thomas Murphybeneficial owner 37.5%→POWERSOURCE PROJECTS LIMITED
- 1BELLS POWER SERVICES LTDbeneficial owner 87.5%→POWERSOURCE PROJECTS LIMITED
- 1Mrs Sonja Lise Millarbeneficial owner 87.5%→POWERSOURCE PROJECTS LIMITED
- 1BELLS POWER GROUP LIMITEDbeneficial owner 87.5%→POWERSOURCE PROJECTS LIMITED
- 2Mr Martin James Murphybeneficial owner 75%→BELLS POWER GROUP LIMITED
- 2Mr Martin James Murphybeneficial owner 37.5%→BELLS POWER GROUP LIMITED
- 2Mr James Martin Murphybeneficial owner 37.5%→BELLS POWER GROUP LIMITED
- 2BELLS POWER ACQUISITION CO. LIMITEDbeneficial owner 87.5%→BELLS POWER GROUP LIMITED
- 2BELLS POWER GROUP LIMITEDbeneficial owner 100%→BELLS POWER SERVICES LTD
- 2Mr Martin James Murphybeneficial owner 50%→BELLS POWER SERVICES LTD
- 2Mr James Martin Murphybeneficial owner 50%→BELLS POWER SERVICES LTD
- 2BELLS POWER GROUP LIMITEDbeneficial owner 87.5%→BELLS POWER SERVICES LTD
- 2Mr Martin James Murphybeneficial owner 37.5%→BELLS POWER SERVICES LTD
- 2Mr James Martin Murphybeneficial owner 37.5%→BELLS POWER SERVICES LTD
- 3M.C. DEAN SYSTEMS UK HOLDING CO. LIMITEDbeneficial owner 87.5%→BELLS POWER ACQUISITION CO. LIMITED
- 4M.C. Dean, Inc.beneficial owner 87.5%→M.C. DEAN SYSTEMS UK HOLDING CO. LIMITED
Company profile· live · Companies House
- Company no.
- 04102249
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-06
- Registered office
- Unit 8 Belvedere Business Park, Crabtree Manorway South, Belvedere, DA17 6AH, England
- SIC
- 46190
Officers · 3 active
- BRODY, Scottdirector · American · appt 2025-12-22
- CUMINS, Norman Douglasdirector · American · appt 2025-12-22
- LITTLEJOHN, Jerry Michaeldirector · American · appt 2025-12-22
- MILLAR, Sonja Lise(resigned)secretary · British · appt 2000-11-06
- PARAMOUNT COMPANY SEARCHES LIMITED(resigned)corporate nominee secretary · appt 2000-11-06
- DAVIDSON, John Richard(resigned)director · English · appt 2021-10-01
- MILLAR, Robert Andrew(resigned)director · British · appt 2000-11-06
- MILLAR, Sonja Lise(resigned)director · British · appt 2009-11-02
- MURPHY, James Martin(resigned)director · British · appt 2021-10-01
- MURPHY, Martin James Thomas(resigned)director · British · appt 2021-10-01
- PARAMOUNT PROPERTIES (UK) LIMITED(resigned)corporate nominee director · appt 2000-11-06
Beneficial owners · PSC · 1 current
- ■Bells Power Group Limited75–100% sharescorporate PSC · England · since 2024-08-23 · trace owners →
- ■Bells Power Services Ltd75–100% sharescorporate PSC · England · ceased 2024-08-23 · trace owners →
- ●Mr James Martin Murphy25–50% sharesindividual PSC · England · ceased 2023-04-06
- ●Mr Martin James Thomas Murphy25–50% sharesindividual PSC · England · ceased 2023-04-06
- ●Mrs Sonja Lise Millar75–100% sharesindividual PSC · England · ceased 2021-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-10-23
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £285,380 | £388,078 |
| Cash | £174,420 | £313,958 |
| Shareholder funds | £118 | £118 |
| Fixed assets | £11,543 | £16,110 |
| Current assets | £2,016,652 | £1,883,008 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.