Power Machine Systems Ltd
- Company number
- 09153137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2014
- Nature of business
- Manufacture of electronic components
Manufacture of electricity distribution and control apparatus
Manufacture of other electrical equipment
Registered office
Previous names
- Off-Grid Power Hire Ltd (until 8 Feb 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Valerie Ann Chapman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Jul 2016 |
| Mr Graham Chapman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2023 |
| Mr Graham Chapman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 May 2025 | |
| Mr Adam Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £56,621 | 10 |
| 31 Dec 2024 | - | £26,747 | 8 |
| 31 Dec 2023 | - | £6,479 | 1 |
| 31 Jul 2022 Dormant | £101 | £101 | - |
| 31 Jul 2021 Dormant | £101 | £101 | - |
| 31 Jul 2020 Dormant | £101 | £101 | - |
| 31 Jul 2019 Dormant | £101 | £101 | - |
| 31 Jul 2018 Dormant | £101 | £101 | - |
| 31 Jul 2017 Dormant | £101 | £101 | - |
| 31 Jul 2016 Dormant | £101 | £101 | - |
| 31 Jul 2015 | - | - | - |