Prism Power Ltd
- Company number
- 04858593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2003
- Nature of business
- Manufacture of electricity distribution and control apparatus
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, Matthew | Director | 9 Mar 2026 | |
| WOLDE-LULE, Adhum Carter | Director | 7 May 2025 | |
| PHAGURA, Rupinder Kaur | Director | 9 Mar 2026 | 11 Nov 2026 |
| RUSSELL-HOGG, Richard | Director | 3 Aug 2015 | 24 Apr 2026 |
| RUSSELL-HOGG, Richard | Secretary | 10 Apr 2007 | 24 Apr 2026 |
| SHARPLES, Stephen John | Director | 24 Oct 2005 | 24 Apr 2026 |
| HALL, Keith Antony | Director | 24 Oct 2005 | 24 Apr 2026 |
| QAYYUM, Ashar | Director | 4 Apr 2018 | 15 Jan 2025 |
| TAVINOR, Andrew Mark | Director | 24 Oct 2005 | 29 Feb 2024 |
| LAXTON, Gary Malcolm | Director | 24 Oct 2005 | 1 Apr 2015 |
| BITTERLIN, Ian Francois | Director | 25 Aug 2008 | 30 Apr 2011 |
| CROOK, Dean Karl | Director | 20 Feb 2008 | 12 Nov 2010 |
| CALVIN, David Charles | Director | 24 Oct 2005 | 25 Sep 2007 |
| BREED, Leyton Clifford | Secretary | 24 Oct 2005 | 10 Apr 2007 |
| UK INCORPORATIONS LIMITED | Corporate-Director | 1 Aug 2004 | 12 Oct 2005 |
| UK COMPANY SECRETARIES LIMITED | Corporate-Secretary | 6 Aug 2003 | 12 Oct 2005 |
| APPADU, Jaysan | Director | 6 Aug 2003 | 1 Aug 2004 |
| UK INCORPORATIONS LIMITED | Corporate-Director | 6 Aug 2003 | 6 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Power Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Sep 2025 | |
| Spkgas Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Sep 2025 |
| Mr Keith Antony Hall | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,005,341 | £365,234 | 41 |
| 30 Jun 2024 | -£1,437,486 | £3,906 | 41 |
| 31 Dec 2022 | £420,122 | £283,791 | 42 |
| 31 Dec 2021 | £347,539 | £557,057 | 45 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
Connections
Directors’ other companies
- GREEN, Matthew - Director at Hermitage Coaches Ltd
- WOLDE-LULE, Adhum Carter - Director at Spkgas Limited
- WOLDE-LULE, Adhum Carter - Director at Intouch Is Limited
- WOLDE-LULE, Adhum Carter - Director at Poplar Birch Limited
Companies at the same address
- Intouch Is Limited (08186049)