Distributed Power Holdings Limited
- Company number
- 12011629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH-MAXWELL, Rosalind Joan | Director | 10 Sep 2026 | |
| NAGI, Sophia | Secretary | 8 Apr 2026 | |
| QUINLAN, Rory John | Director | 17 Apr 2020 | |
| GAINS, Keith Stephen | Director | 17 Apr 2020 | |
| KERR, Alastair James | Secretary | 31 Jul 2025 | 31 Mar 2026 |
| OLDROYD, Elizabeth Alexandra | Secretary | 31 Jan 2023 | 31 Jul 2025 |
| TAPLEY, Pia Lauren | Secretary | 17 Apr 2020 | 31 Jan 2023 |
| VINCE, Thomas James | Director | 22 May 2019 | 17 Apr 2020 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 May 2019 | 17 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reserve Power Holdings (Jersey) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2020 | |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 | 17 Apr 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 30 Jun 2020 | 0 |
Connections
Controls
- Harworth Power (Generation) Limited (07896679)
- Red Rose Infrastructure Limited (07686173)
- Velox Power Services (2) Limited (07712259)
- Viridis Energy (Norgen) Limited (03059500)
Directors’ other companies
- GAINS, Keith Stephen - Director at Basildon Power Limited
- GAINS, Keith Stephen - Director at GCP Generation Ltd
- GAINS, Keith Stephen - Director at Gas Power Developments Limited
- GAINS, Keith Stephen - Director at Flexiblegridpower3 Ltd
- GAINS, Keith Stephen - Director at Gresley Power Ltd
- GAINS, Keith Stephen - Director at Red Rose Infrastructure Limited
- GAINS, Keith Stephen - Director at Power Initiatives (2) Limited
- GAINS, Keith Stephen - Director at Reliable Generation Ltd
- GAINS, Keith Stephen - Director at Smethwick Power Limited
- GAINS, Keith Stephen - Director at 1 St Augustine Road (Littlehampton) Rtm Company Limited
Companies at the same address
- Basildon Power Limited (09144975)
- Beaufort Power Ltd (09111808)
- Brecon Power Ltd (09113303)
- Fulscot Power Ltd (11969511)
- Gas Power Developments Limited (10825590)
- GCP Generation Ltd (10507519)
- Gresley Power Ltd (11894362)
- Greys Hall Power Limited (10290270)
- Harworth Power (Generation) Limited (07896679)
- Itchen Power Limited (09146100)