Power Direct Ltd

Power Direct Ltd is an active company incorporated on 8 September 2003 with the registered office located in Southampton, Hampshire. Power Direct Ltd was registered 22 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

04890095

Private limited company

Age

22 years

Incorporated 8 September 2003

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 8 September 2025 (1 month ago)

Next confirmation dated 8 September 2026

Due by 22 September 2026 (11 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2023 (12 months)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2024

Due by 31 December 2025 (2 months remaining)

Learn more about Power Direct Ltd

Contact Update Details

Address

5 Benham Road, Benham Campus Southampton Science Park
Chilworth
Southampton
Hampshire
SO16 7QJ

Address changed on 10 Dec 2024 (10 months ago)

Previous address was 3 Benham Road Chilworth Southampton SO16 7QJ England

Companies in SO16 7QJ

Telephone

08433570663

Available in Endole App

Website

Powerdirect.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

David Morris

Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1973

Paul Matthew McKay

Director • Chief Executive Officer • British • Lives in England • Born in Aug 1968

Robert Damien Hughes

Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Sep 1968

Louise Hinchliff

Director • Chief Finance Officer • British • Lives in UK • Born in Mar 1979

Zenergi Group Limited

PSC

See Key People

Mutual Companies

Apollo Energy Limited

Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.

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Zenergi Limited

Paul Matthew McKay, David Morris, and 1 more are mutual people.

Active

S B Energy UK Limited

Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.

Active

Powerful Allies Limited

Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.

Active

Zenergi Group Limited

Paul Matthew McKay, David Morris, and 1 more are mutual people.

Active

Zenergi Corporate Trustee Limited

Louise Hinchliff, Paul Matthew McKay, and 1 more are mutual people.

Active

Briar Holdings Limited

Paul Matthew McKay, David Morris, and 1 more are mutual people.

Active

Briar Consulting Engineers Limited

Paul Matthew McKay, David Morris, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2023)

Period Ended

31 Dec 2023

For period 31 Dec ⟶ 31 Dec 2023

Traded for 12 months

Cash in Bank

£1.91K

Decreased by £1.09K (-36%)

Turnover

Unreported

Same as previous period

Employees

Same as previous period

Total Assets

£1.91K

Decreased by £1.09K (-36%)

Total Liabilities

-£1.81K

Decreased by £1.19K (-40%)

Net Assets

£100

Increased by £100 (%)

Debt Ratio (%)

95%

Decreased by 5.23% (-5%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

19 Days Ago on 3 Oct 2025

Zenergi Group Limited (PSC) Details Changed

29 Days Ago on 23 Sep 2025

Louise Hinchliff Appointed

3 Months Ago on 23 Jul 2025

Paul Matthew Mckay Resigned

6 Months Ago on 25 Apr 2025

David Morris Appointed

6 Months Ago on 25 Apr 2025

Registered Address Changed

10 Months Ago on 10 Dec 2024

Confirmation Submitted

1 Year Ago on 7 Oct 2024

Subsidiary Accounts Submitted

1 Year 1 Month Ago on 14 Sep 2024

Robert Damien Hughes Resigned

1 Year 2 Months Ago on 31 Jul 2024

David Ashley Redman Resigned

1 Year 7 Months Ago on 28 Feb 2024

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Documents

Confirmation statement made on 8 September 2025 with no updates

Submitted on 3 Oct 2025

Change of details for Zenergi Group Limited as a person with significant control on 23 September 2025

Submitted on 24 Sep 2025

Appointment of Louise Hinchliff as a director on 23 July 2025

Submitted on 1 Aug 2025

Termination of appointment of Paul Matthew Mckay as a director on 25 April 2025

Submitted on 5 May 2025

Appointment of David Morris as a director on 25 April 2025

Submitted on 30 Apr 2025

Registered office address changed from 3 Benham Road Chilworth Southampton SO16 7QJ England to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 10 December 2024

Submitted on 10 Dec 2024

Confirmation statement made on 8 September 2024 with no updates

Submitted on 7 Oct 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

Submitted on 14 Sep 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 14 Sep 2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Submitted on 22 Aug 2024

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