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POWER PLUS (DEWSBURY) LIMITED

Low
Company·GB
Status
Active
Incorporated
2005-09-29
Legal form
Private Limited Company
Activity
43210 - Electrical installation, 46520 - Wholesale of electronic and telecommunications equipment and parts, 47540 - Retail sale of electrical household appliances in specialised stores
Registered office
6 AMBLEY GREEN, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0NJ

POWER PLUS (DEWSBURY) LIMITED is a Private Limited Company registered in GB, incorporated 2005-09-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr James Michael Robinsonbeneficial owner 50%POWER PLUS (DEWSBURY) LIMITED
  2. 1Mr Jonathan George Fieldbeneficial owner 50%POWER PLUS (DEWSBURY) LIMITED
  3. 1Mr Michael Stablesbeneficial owner 50%POWER PLUS (DEWSBURY) LIMITED
  4. 1SENSECO SYSTEMS LIMITEDbeneficial owner 100%POWER PLUS (DEWSBURY) LIMITED
  5. 1Mr Michael Stablesbeneficial owner 50%POWER PLUS (DEWSBURY) LIMITED
  6. 1Mr James Michael Robinsonbeneficial owner 37.5%POWER PLUS (DEWSBURY) LIMITED
  7. 1Mr Jonathan George Fieldbeneficial owner 37.5%POWER PLUS (DEWSBURY) LIMITED
  8. 1Mr Michael Stablesbeneficial owner 37.5%POWER PLUS (DEWSBURY) LIMITED
  9. 1SENSECO SYSTEMS LIMITEDbeneficial owner 87.5%POWER PLUS (DEWSBURY) LIMITED
  10. 1Mr Michael Stablesbeneficial owner 37.5%POWER PLUS (DEWSBURY) LIMITED
  11. 2FIRE AND SECURITY HOLDINGS LIMITEDbeneficial owner 100%SENSECO SYSTEMS LIMITED
  12. 2Mr Brian Anthony Kinghambeneficial owner 50%SENSECO SYSTEMS LIMITED
  13. 2Mr Brian Anthony Kinghambeneficial owner 37.5%SENSECO SYSTEMS LIMITED
  14. 2FIRE AND SECURITY HOLDINGS LIMITEDbeneficial owner 87.5%SENSECO SYSTEMS LIMITED
  15. 2FIRE AND SECURITY MIDCO 2 LIMITEDbeneficial owner 87.5%SENSECO SYSTEMS LIMITED
  16. 2Mr Sean Eric Ashtonbeneficial owner 37.5%SENSECO SYSTEMS LIMITED
  17. 2Mr David Andrew Goodsellbeneficial owner 37.5%SENSECO SYSTEMS LIMITED
  18. 2Mr Stephen Barry Thomasbeneficial owner 37.5%SENSECO SYSTEMS LIMITED
  19. 3FOUNDATION INVESTMENT PARTNERS II (GP) LLPbeneficial owner 87.5%FIRE AND SECURITY HOLDINGS LIMITED
  20. 3ANDWIS GROUP LIMITEDbeneficial owner 87.5%FIRE AND SECURITY HOLDINGS LIMITED
  21. 3FIRE AND SECURITY MIDCO 1 LIMITEDbeneficial owner 87.5%FIRE AND SECURITY MIDCO 2 LIMITED
  22. 3FIRE AND SECURITY HOLDINGS LIMITEDbeneficial owner 87.5%FIRE AND SECURITY MIDCO 2 LIMITED
  23. 4CARP MIDCO LIMITEDbeneficial owner 100%ANDWIS GROUP LIMITED
  24. 4CARP MIDCO LIMITEDbeneficial owner 87.5%ANDWIS GROUP LIMITED
  25. 4Mr George Anthony David Whittakerbeneficial ownerFOUNDATION INVESTMENT PARTNERS II (GP) LLP
  26. 4FOUNDATION INVESTMENTS PARTNERS UK LIMITEDbeneficial owner 100%FOUNDATION INVESTMENT PARTNERS II (GP) LLP
  27. 4FOUNDATION INVESTMENTS PARTNERS UK LIMITEDbeneficial ownerFOUNDATION INVESTMENT PARTNERS II (GP) LLP
  28. 4Mr George Anthony David Whittakerbeneficial ownerFOUNDATION INVESTMENT PARTNERS II (GP) LLP
  29. 4FIRE AND SECURITY HOLDINGS LIMITEDbeneficial owner 87.5%FIRE AND SECURITY MIDCO 1 LIMITED
  30. 5FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLPbeneficial owner 87.5%FOUNDATION INVESTMENTS PARTNERS UK LIMITED
  31. 5CARP TOPCO LIMITEDbeneficial owner 100%CARP MIDCO LIMITED
  32. 5CARP TOPCO LIMITEDbeneficial owner 87.5%CARP MIDCO LIMITED
  33. 6Mr Gavin Anthony Wyndham Owstonbeneficial owner 50%FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  34. 6Mr Keith Andrew Willisbeneficial owner 50%FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  35. 6Mr George Anthony David Whittakerbeneficial owner 50%FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  36. 6Mr Keith Andrew Willisbeneficial ownerFOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  37. 6Mr George Anthony David Whittakerbeneficial ownerFOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  38. 6Mr Gavin Anthony Wyndham Owstonbeneficial ownerFOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
  39. 6Mr Anthony Aouni Tamerbeneficial ownerCARP TOPCO LIMITED
  40. 6Sami Mnaymnehbeneficial ownerCARP TOPCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
05578787
Status
Active
Type
Private Limited Company
Incorporated
2005-09-29
Registered office
6 AMBLEY GREEN, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0NJ
SIC
43210 - Electrical installation, 46520 - Wholesale of electronic and telecommunications equipment and parts, 47540 - Retail sale of electrical household appliances in specialised stores
FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-09-27