POTENVIA LIMITED

Active Solihull

Manufacture of electricity distribution and control apparatus

Manufacture of electricity distribution and control apparatus
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POTENVIA LIMITED

Manufacture of electricity distribution and control apparatus

Founded 13 Oct 2025 Active Solihull, England website.com
Manufacture of electricity distribution and control apparatus
Accounts Due 13 Jul 2027 14 months remaining
Confirmation Submitted 24 Mar 2026 Next due 14 Nov 2026 6 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Carleton House 266 - 268 Stratford Road Shirley Solihull West Midlands B90 3AD England

Full company profile for POTENVIA LIMITED (16779176), an active company based in Solihull, England. Incorporated 13 Oct 2025. Manufacture of electricity distribution and control apparatus. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 October 2026
Due by 13 July 2027 14 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,998 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 20255,999£599.9£0.1
13 Oct 20255,999£599.9£0.1

Officers

Officers

3 active
Status
Hall, Richard JohnDirectorBritishUnited Kingdom5214 Oct 2025Active
Hall, Sarah LouiseDirectorBritishUnited Kingdom5214 Oct 2025Active
James, Peter AndrewDirectorBritishEngland5613 Oct 2025Active

Shareholders

Shareholders (6)

Peter Andrew James
50.0%
3,000
Richard John Hall
33.3%
2,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Peter Andrew James

British

Active
Notified 13 Oct 2025
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Richard John Hall

British

Active
Notified 14 Oct 2025
Residence United Kingdom
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Richard John Hall

British

Active
Notified 14 Oct 2025
Residence United Kingdom
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Peter Andrew James

British

Active
Notified 13 Oct 2025
Residence England
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
17 Nov 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
31 Oct 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
23 Oct 2025Persons With Significant ControlRichard John Hall notified as a person with significant control
24 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

17 Nov 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

31 Oct 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

23 Oct 2025 Persons With Significant Control

Richard John Hall notified as a person with significant control

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 24 Mar 2026

Replacement Filing Of Confirmation Statement With Made Up Date

5 months ago on 17 Nov 2025

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 31 Oct 2025

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 31 Oct 2025

Richard John Hall notified as a person with significant control

6 months ago on 23 Oct 2025