Bells Power Group Limited
- Company number
- 01306154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1977
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- M.C. Dean Systems UK Holding Co Limited (10 companies)
Registered office
Previous names
- Aberlour Properties Limited (until 6 Nov 1995)
- Mcmillan Holdings UK Limited (until 28 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAR, Ronald George | Director | - | 15 Sep 1994 |
| DEAR, Ronald George | Secretary | - | 15 Sep 1994 |
| ASHE, Michael | Director | 15 Sep 1994 | 11 Jun 2003 |
| MURPHY, Martin James | Secretary | 15 Sep 1994 | 12 Jun 2003 |
| RODWELL, Ronald William | Secretary | 12 Jun 2003 | 1 Jan 2014 |
| MURPHY, Martin James | Director | - | 22 Dec 2025 |
| DAVIDSON, John Richard | Director | 18 Jan 2014 | 22 Dec 2025 |
| MURPHY, Martin James | Secretary | 28 Feb 2013 | 22 Dec 2025 |
| MURPHY, James Martin | Director | 24 Sep 2007 | 22 Dec 2025 |
| BRODY, Scott | Director | 22 Dec 2025 | |
| CUMINS, Norman Douglas | Director | 22 Dec 2025 | |
| LITTLEJOHN, Jerry Michael | Director | 22 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Martin Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Aug 2024 | 22 Dec 2025 |
| Mr Martin James Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Dec 2025 |
| Bells Power Acquisition Co. Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,321,783 | £330,068 | 0 |
| 30 Jun 2024 | - | - | 0 |
| 30 Jun 2023 | - | £1,031,412 | 32 |
| 30 Jun 2022 | - | £502,423 | 29 |
| 30 Jun 2021 | - | £111 | 29 |
| 30 Jun 2020 | - | £401 | 25 |
| 30 Jun 2019 | £1,211,880 | £342 | 3 |
| 30 Jun 2018 | £1,149,717 | £817 | - |
| 30 Jun 2017 | £1,090,901 | £292 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 30 Jun 1988 | - | - | - |
| 30 Jun 1987 | - | - | - |
| 30 Jun 1986 | - | - | - |
Connections
Owned by
Bells Power Group Limited → Bells Power Acquisition Co Limited → M.C. Dean Systems UK Holding Co Limited
Controls
- Bells Mechanical&Electrical Services Ltd (09113553)
- Bells Mes Limited (00658108)
- Bells Power Control Systems Ltd (12968094)
- Bells Power Environmental Ltd (00901600)
- Bells Power Services Ltd (05392636)
- Bells Power Solutions Ltd (00085951)
- Globell Properties Ltd (16644554)
- Powersource Projects Limited (04102249)
Directors’ other companies
- CUMINS, Norman Douglas - Director at Bells Power Control Systems Ltd
- CUMINS, Norman Douglas - Director at Bells Mechanical&Electrical Services Ltd
Companies at the same address
- Bells Mechanical&Electrical Services Ltd (09113553)
- Bells Mes Limited (00658108)
- Bells Power Control Systems Ltd (12968094)
- Bells Power Environmental Ltd (00901600)
- Bells Power Services Ltd (05392636)
- Bells Power Solutions Ltd (00085951)
- Globell Properties Ltd (16644554)
- Powersource Projects Limited (04102249)