Propcov Limited
- Company number
- 11713462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2018
- Nature of business
- Production of electricity
Other letting and operating of own or leased real estate - Corporate group
- Covelya Group Limited (13 companies)
Registered office
Previous names
- Chelsea Technologies Group Limited (until 31 Jan 2020)
- Chelsea Technologies Limited (until 16 Sep 2019)
- Solardyne Limited (until 24 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOYNEHAN, Gary John Scott | Director | 18 Feb 2025 | 2 Jul 2026 |
| PARTRIDGE, Simon Charles | Director | 1 Aug 2024 | 2 Jul 2026 |
| FASHAM, Stephen James | Director | 18 May 2023 | 2 Jul 2026 |
| BROWN, Graham, Dr | Director | 1 Feb 2020 | 2 Jul 2026 |
| MACKAY, Duane Joseph Alexander | Director | 2 Jul 2026 | |
| REID, Greg | Director | 2 Jul 2026 | |
| GRIFFIN, Andrew | Secretary | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chelsea Technologies Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2018 | 12 Feb 2020 |
| Sonardyne International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2020 | 13 Jul 2023 |
| Covelya Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
13 Jul 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £188,059 | 2 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Propcov Limited → Covelya Group Limited
Companies at the same address
- Chelsea Technologies Ltd (00832429)
- Covelya Group Limited (12493148)
- Sonardyne International Limited (01299452)