# Prism Power Ltd

## Details

- **Company number:** [04858593](https://find-and-update.company-information.service.gov.uk/company/04858593)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Aug 2003
- **Registered office:** CAXTON COURT CAXTON WAY, WATFORD BUSINESS PARK, WATFORD, WD18 8RH
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UK INCORPORATIONS LIMITED | corporate-director | 6 Aug 2003 | 6 Aug 2003 |
| APPADU, Jaysan | director | 6 Aug 2003 | 1 Aug 2004 |
| UK INCORPORATIONS LIMITED | corporate-director | 1 Aug 2004 | 12 Oct 2005 |
| UK COMPANY SECRETARIES LIMITED | corporate-secretary | 6 Aug 2003 | 12 Oct 2005 |
| BREED, Leyton Clifford | secretary | 24 Oct 2005 | 10 Apr 2007 |
| CALVIN, David Charles | director | 24 Oct 2005 | 25 Sep 2007 |
| CROOK, Dean Karl | director | 20 Feb 2008 | 12 Nov 2010 |
| BITTERLIN, Ian Francois | director | 25 Aug 2008 | 30 Apr 2011 |
| LAXTON, Gary Malcolm | director | 24 Oct 2005 | 1 Apr 2015 |
| TAVINOR, Andrew Mark | director | 24 Oct 2005 | 29 Feb 2024 |
| QAYYUM, Ashar | director | 4 Apr 2018 | 15 Jan 2025 |
| RUSSELL-HOGG, Richard | director | 3 Aug 2015 | 24 Apr 2026 |
| RUSSELL-HOGG, Richard | secretary | 10 Apr 2007 | 24 Apr 2026 |
| HALL, Keith Antony | director | 24 Oct 2005 | 24 Apr 2026 |
| SHARPLES, Stephen John | director | 24 Oct 2005 | 24 Apr 2026 |
| GREEN, Matthew | director | 9 Mar 2026 |  |
| PHAGURA, Rupinder Kaur | director | 9 Mar 2026 |  |
| WOLDE-LULE, Adhum Carter | director | 7 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Prism Power Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£1,437,486 | £3,906 | 42 |
| 31 Dec 2022 | £420,122 | £283,791 | 45 |
| 31 Dec 2021 | £347,539 | £557,057 | 47 |





## Directors' other companies

- [GREEN, Matthew](/person/7604394) - director at [Hermitage Coaches Ltd](/company/15140192)
- [WOLDE-LULE, Adhum Carter](/person/5789018) - director at [Spkgas Limited](/company/07888643)
- [WOLDE-LULE, Adhum Carter](/person/5789018) - director at [Intouch Is Limited](/company/08186049)
- [WOLDE-LULE, Adhum Carter](/person/5789018) - director at [Poplar Birch Limited](/company/14060922)



## Companies at the same address

- [Intouch Is Limited](/company/08186049) (08186049)