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POWER ASSET DEVELOPMENT COMPANY LIMITED

Active London

Distribution of electricity

0 employees
Distribution of electricity
P

POWER ASSET DEVELOPMENT COMPANY LIMITED

Distribution of electricity

Founded 30 Jan 1989 Active London, United Kingdom 0 employees
Distribution of electricity
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 15 May 2025
Net assets £5.00K £0.00 2024 year on year
Total assets £5.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 5
5 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Newington House 237 Southwark Bridge Road London SE1 6NP

Credit Report

Discover POWER ASSET DEVELOPMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£5.00k

Net Assets

£5.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 40 resigned
Status
Colin George BurkeDirectorBritishUnited Kingdom6117 Mar 2017Active
David Paul MitchellDirectorBritishUnited Kingdom6226 Aug 2016Active
Nicholas Roger ZentnerSecretaryBritishUnknown—19 Jul 2005Active

Shareholders

Shareholders (3)

Uk Power Networks Services (powerlink Holdings) Limited
100.0%
10016 May 2022
Balfour Beatty Infrastructure Investments Limited
0.0%
016 May 2022
Abb Investments Limited
0.0%
016 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Power Networks Services (powerlink Holdings) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK POWER NETWORKS SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK POWER NETWORKS HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent
CKI NUMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CKI NUMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CKI NUMBER 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CK INFRASTRUCTURE HOLDINGS LIMITED bermuda
POWER ASSET DEVELOPMENT COMPANY LIMITED Current Company

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts filedView(65 pages)
19 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(13 pages)
19 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with no updatesView(3 pages)
19 Aug 2025 Accounts

Annual accounts filed

View Document(65 pages)
19 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(13 pages)
19 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)
19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View Document(3 pages)
15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 19 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 19 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 19 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 19 Aug 2025

Confirmation statement made on 2025-05-15 with no updates

9 months ago on 15 May 2025