OpenCompanies

Velox Power Services (2) Limited

Company number
07712259
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2011
Nature of business
Human resources provision and management of human resources functions
Corporate group
Distributed Power Holdings Limited (4 companies)

Registered office

1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL

Previous names

  • Arevon Services Limited (until 24 Sep 2020)

Officers

NameRoleAppointedResigned
SMITH-MAXWELL, Rosalind Joan Director 10 Sep 2026
NAGI, Sophia Secretary 8 Apr 2026
QUINLAN, Rory John Director 21 Sep 2020
GAINS, Keith Stephen Director 21 Sep 2020
KERR, Alastair James Secretary 31 Jul 2025 31 Mar 2026
OLDROYD, Elizabeth Alexandra Secretary 18 Jun 2013 31 Jul 2025
FOSTER, Anne Director 21 Apr 2022 1 Aug 2024
BERTAGNA, Dario Director 21 Aug 2018 21 Sep 2020
USHER, Kirsty Louise Director 21 Aug 2018 21 Sep 2020
EAVES, Simon Richard Director 6 Apr 2017 21 Sep 2020
SMITH, David Arthur Director 20 Jul 2011 21 Sep 2020
GAINS, Keith Stephen Director 5 May 2015 6 Apr 2017
QUINLAN, Rory John Director 20 Jul 2011 5 May 2015

Control

NameNature of controlNotifiedCeased
Distributed Power Holdings Limited Significant Influence Or Control 21 Sep 2020
Capital Dynamics Limited Significant Influence Or Control 23 Mar 2020 21 Sep 2020
Mr Thomas Kubr Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Mar 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
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

Connections

Owned by

Velox Power Services (2) Limited → Distributed Power Holdings Limited

Directors’ other companies

Companies at the same address

Data