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Distributed Power Holdings Limited

Distributed Power Holdings Limited is an active company incorporated on 22 May 2019 with the registered office located in Warrington, Cheshire. Distributed Power Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12011629
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
1030 Centre Park
Slutchers Lane
Warrington
WA1 1QL
England
Address changed on 21 Jan 2022 (3 years ago)
Previous address was 1030 Centre Park Centre Park Slutchers Lane Warrington WA1 1QL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Jan 1977
Reserve Power Holdings (Jersey) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Velox Power Limited
Rory John Quinlan and Keith Stephen Gains are mutual people.
Active
Private Energy Partners (UK) Ltd
Rory John Quinlan and Keith Stephen Gains are mutual people.
Active
Cleve Hill Solar Park Hold Co Limited
Rory John Quinlan and Keith Stephen Gains are mutual people.
Active
Viridis Energy (Norgen) Limited
Rory John Quinlan is a mutual person.
Active
Red Rose Infrastructure Limited
Rory John Quinlan is a mutual person.
Active
Velox Power Services (2) Limited
Rory John Quinlan is a mutual person.
Active
Harworth Power (Generation) Limited
Rory John Quinlan is a mutual person.
Active
Cleve Hill Solar Park Limited
Rory John Quinlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.84M
Increased by £844K (+8%)
Turnover
£28.9M
Decreased by £4.15M (-13%)
Employees
74
Increased by 2 (+3%)
Total Assets
£53.41M
Increased by £5.82M (+12%)
Total Liabilities
-£33.7M
Decreased by £107K (-0%)
Net Assets
£19.71M
Increased by £5.93M (+43%)
Debt Ratio (%)
63%
Decreased by 7.94% (-11%)
Latest Activity
Mr Alastair James Kerr Appointed
1 Month Ago on 31 Jul 2025
Elizabeth Alexandra Oldroyd Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 23 May 2025
Group Accounts Submitted
11 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 10 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 12 May 2023
Group Accounts Submitted
2 Years 5 Months Ago on 18 Apr 2023
Group Accounts Submitted
2 Years 5 Months Ago on 13 Apr 2023
Pia Lauren Tapley Resigned
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Alastair James Kerr as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 23 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Feb 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 18 Apr 2023
Group of companies' accounts made up to 31 December 2020
Submitted on 13 Apr 2023
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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