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Powerful Allies Limited (number 07787852) is a private limited company created on 2011-09-27 in United Kingdom. This firm is situated at 3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton SO16 7QJ. Powerful Allies Limited operates SIC code: 35140 that means "trade of electricity".

Company details

Name	Powerful Allies Limited
Number	07787852
Date of Incorporation:	2011-09-27
End of financial year:	31 December
Address:	3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ
SIC code:	35140 - Trade of electricity

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: David R. (appointed on 30 May 2022). The Companies House indexes 3 persons of significant control, namely: Zenergi Group Limited is located at Benham Road, Benham Campus, Southampton Science Park, Chilworth, SO16 7QJ Southampton, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gloria R. has over 3/4 of shares, James R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2016-03-31	2017-03-26	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	16,797	250,811	568,890	514,545	804,468	1,075,401	1,478,340	1,786,086
Fixed Assets	-	43,506	16,000	66,040	86,812	99,723	104,089	82,693
Total Assets Less Current Liabilities	-92,073	99,359	144,537	331,364	635,736	833,460	1,224,687	1,429,445
Number Shares Allotted	1,000,000	-	-	-	-	-	-	-
Shareholder Funds	-92,073	59,933	125,575	-	-	-	-	-

People with significant control

Zenergi Group Limited

30 May 2022

Address	3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08329123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gloria R.

25 September 2016 - 30 May 2022

Nature of control:	75,01-100% shares

James R.

25 September 2016 - 30 May 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(MR01) Registration of charge 077878520003, created on 21st March 2024 filed on: 4th, April 2024 \| mortgage	Free Download (66 pages)

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(MR01) Registration of charge 077878520003, created on 21st March 2024 filed on: 4th, April 2024 \| mortgage	Free Download (66 pages)
(AP01) New director was appointed on 27th February 2024 filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th February 2024 filed on: 6th, March 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th February 2024 filed on: 6th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th September 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 30th September 2023 filed on: 16th, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th May 2022 filed on: 17th, January 2023 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 30th May 2022 filed on: 7th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 27th September 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 077878520001, created on 25th August 2022 filed on: 26th, August 2022 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 077878520002, created on 25th August 2022 filed on: 26th, August 2022 \| mortgage	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 8th, June 2022 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 8th, June 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 6th, June 2022 \| capital	Free Download (2 pages)
(PSC02) Notification of a person with significant control 30th May 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 30th May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th May 2022 filed on: 1st, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th May 2022 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th May 2022 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 71 Woodside Road Downend Bristol BS16 2SR on 1st June 2022 to 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ filed on: 1st, June 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th May 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 30th May 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2023 to 31st December 2022 filed on: 1st, June 2022 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 30th May 2022: 2363.50 GBP filed on: 31st, May 2022 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 26th, May 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th September 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th July 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 29th July 2021 filed on: 29th, July 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 27th September 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of accounting period to 31st March 2019 from 26th March 2019 filed on: 20th, June 2019 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 29th April 2019 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th April 2019 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, January 2019 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 31st, January 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th September 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 26th August 2018 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AAMD) Amended accounts made up to 26th March 2017 filed on: 9th, March 2018 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 26th March 2017 filed on: 10th, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th September 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th September 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2015 filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th October 2015: 2000.00 GBP capital
(SH01) Statement of Capital on 14th August 2015: 2000.00 GBP filed on: 20th, October 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, October 2015 \| resolution	Free Download
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, June 2015 \| accounts	Free Download (4 pages)
(AP03) On 12th February 2015, company appointed a new person to the position of a secretary filed on: 12th, February 2015 \| officers
(SH01) Statement of Capital on 6th October 2014: 1000.00 GBP filed on: 6th, October 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2014 filed on: 1st, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 27th September 2013 filed on: 27th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
(AA01) Extension of accounting period to 26th March 2013 from 30th September 2012 filed on: 26th, June 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 27th September 2012 filed on: 28th, September 2012 \| annual return	Free Download (3 pages)
(SH02) Sub-division of shares on 13th August 2012 filed on: 5th, September 2012 \| capital	Free Download (5 pages)
(NEWINC) Incorporation filed on: 27th, September 2011 \| incorporation	Free Download (21 pages)

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