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Potestas Power Limited

Potestas Power Limited is an active company incorporated on 27 August 2013 with the registered office located in Bedford, Bedfordshire. Potestas Power Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08664331
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Biogen Milton Parc
Milton Ernest
Bedford
Bedfordshire
MK44 1YU
England
Address changed on 31 Dec 2024 (8 months ago)
Previous address was C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Aug 1965
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 4 more are mutual people.
Active
Biogen (UK) Limited
Cathryn Lister, Simon Musther, and 4 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Cathryn Lister, Simon Musther, and 4 more are mutual people.
Active
Biogen Ltd
Cathryn Lister, Simon Musther, and 4 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 4 more are mutual people.
Active
Alauna Renewable Energy Limited
Cathryn Lister, Simon Musther, and 4 more are mutual people.
Active
Tamar Energy Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 4 more are mutual people.
Active
Biogen Holdings Limited
Cathryn Lister, Simon Musther, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£559.64K
Decreased by £559.64K (%)
Employees
Unreported
Same as previous period
Total Assets
£5.08M
Increased by £479.39K (+10%)
Total Liabilities
-£4.23M
Increased by £74.24K (+2%)
Net Assets
£856.23K
Increased by £405.15K (+90%)
Debt Ratio (%)
83%
Decreased by 7.05% (-8%)
Latest Activity
Graeme Kenneth Charles Vincent Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Mr Luke William Ford Appointed
7 Months Ago on 4 Feb 2025
Inspection Address Changed
8 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
8 Months Ago on 30 Dec 2024
Mr Matthew John Hughes Appointed
1 Year Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 1 Month Ago on 15 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Robert Joseph Parker Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 24 Jun 2025
Appointment of Mr Luke William Ford as a director on 4 February 2025
Submitted on 4 Feb 2025
Register inspection address has been changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Musther as a director on 15 July 2024
Submitted on 22 Jul 2024
Repayment History
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