Company NamePower4All Limited
DirectorsRichard McGinn and Michael Gerard Gleeson
Company StatusActive
Company Number06222064
CategoryPrivate Limited Company
Incorporation Date23 April 2007(17 years ago)
Previous NamePrecis (2702) Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4013Distribution & trade in electricity
SIC 35130Distribution of electricity

Directors

Director NameMr Richard McGinn
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(12 years, 8 months after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NameMr Michael Gerard Gleeson
Date of BirthMarch 1969 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed24 May 2023(16 years, 1 month after company formation)
Appointment Duration11 months, 1 week
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NameJohn Longworth
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2007(1 month, 2 weeks after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 January 2008)
RoleSecretary
Correspondence AddressFlat 41 1 Dock Street
Leeds
LS10 1NA
Director NameMrs Judith Jane McKenna
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2007(1 month, 2 weeks after company formation)
Appointment Duration5 years, 9 months (resigned 22 March 2013)
RoleChief Finance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressLegal Department Asda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameMr Andrew James Clarke
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(9 months, 1 week after company formation)
Appointment Duration3 years, 10 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLegal Department Asda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Secretary NameEleanor Doohan
NationalityBritish
StatusResigned
Appointed25 January 2008(9 months, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 01 June 2013)
RoleCompany Director
Correspondence AddressAsda House Southbank Great Wilson Street
Leeds
LS11 5AD
Director NameKim Saylors Laster
Date of BirthMarch 1967 (Born 57 years ago)
NationalityAmerican
StatusResigned
Appointed19 March 2008(11 months after company formation)
Appointment Duration8 years, 2 months (resigned 24 May 2016)
RoleVice President
Country of ResidenceUnited Kingdom
Correspondence AddressLegal Department Asda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameDwayne Mears Milum
Date of BirthApril 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed08 May 2008(1 year after company formation)
Appointment Duration3 years, 6 months (resigned 01 December 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLegal Department Asda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameBrett Michael Biggs
Date of BirthJune 1968 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed20 June 2008(1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 20 November 2009)
RoleVice President
Correspondence AddressLegal Department Asda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameMr Richard James Phillips
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2008(1 year, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 31 August 2019)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressLegal Department Asda House Southbank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameRick Brazile
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 2009(2 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 01 February 2017)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressAsda House South Bank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameDavid White
Date of BirthJune 1970 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed01 December 2011(4 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2014)
RoleAccountant
Country of ResidenceUnited States
Correspondence AddressAsda House South Bank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameEleanor Doohan
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(4 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsda House South Bank
Great Wilson Street
Leeds
West Yorkshire
LS11 5AD
Director NameMr Richard Andrew Mayfield
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2012(5 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Secretary NameMr Alexander Simpson
StatusResigned
Appointed01 June 2013(6 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 27 August 2019)
RoleCompany Director
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NameMr Alejandro Russo
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2014(6 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NameMr Mark Vanderhelm
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed24 May 2016(9 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 16 February 2021)
RoleVice President, Energy, Walmart Stores Inc
Country of ResidenceUnited States
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NameMr Roger Michael Burnley
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2016(9 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 06 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NameMr Dwayne Mears Milum
Date of BirthApril 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed02 June 2017(10 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 16 February 2021)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NameJohn Fallon
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2021(14 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 18 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NameMr Steven John Nuttall
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2022(15 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 24 May 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed23 April 2007(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed23 April 2007(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Contact

Websitewww.asda.com

Location

Registered AddressLegal Department
Asda House
Southbank Great Wilson Street
Leeds West Yorkshire
LS11 5AD
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2012
Turnover£109,894,000
Gross Profit£709,000
Net Worth£3,528,000
Current Liabilities£19,170,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return22 April 2023 (1 year ago)
Next Return Due6 May 2024 (1 week, 3 days from now)

Filing History

28 September 2023Full accounts made up to 31 December 2022 (22 pages)
22 June 2023Appointment of Mr Michael Gleeson as a director on 24 May 2023 (2 pages)
21 June 2023Termination of appointment of Steven John Nuttall as a director on 24 May 2023 (1 page)
9 May 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
27 September 2022Full accounts made up to 31 December 2021 (22 pages)
19 July 2022Appointment of Mr Steven John Nuttall as a director on 18 July 2022 (2 pages)
19 July 2022Termination of appointment of John Fallon as a director on 18 July 2022 (1 page)
25 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
5 October 2021Full accounts made up to 31 December 2020 (26 pages)
14 August 2021Termination of appointment of Roger Michael Burnley as a director on 6 August 2021 (1 page)
14 August 2021Appointment of John Fallon as a director on 31 July 2021 (2 pages)
22 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
9 March 2021Termination of appointment of Dwayne Mears Milum as a director on 16 February 2021 (1 page)
9 March 2021Termination of appointment of Mark Vanderhelm as a director on 16 February 2021 (1 page)
22 December 2020Full accounts made up to 31 December 2019 (22 pages)
30 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
8 January 2020Appointment of Mr Richard Mcginn as a director on 8 January 2020 (2 pages)
16 September 2019Full accounts made up to 31 December 2018 (19 pages)
2 September 2019Termination of appointment of Richard James Phillips as a director on 31 August 2019 (1 page)
30 August 2019Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
25 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
8 August 2018Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page)
11 July 2018Full accounts made up to 31 December 2017 (14 pages)
6 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
18 August 2017Full accounts made up to 31 December 2016 (14 pages)
18 August 2017Full accounts made up to 31 December 2016 (14 pages)
5 June 2017Appointment of Mr Dwayne Mears Milum as a director on 2 June 2017 (2 pages)
5 June 2017Termination of appointment of Rick Brazile as a director on 1 February 2017 (1 page)
5 June 2017Termination of appointment of Rick Brazile as a director on 1 February 2017 (1 page)
5 June 2017Appointment of Mr Dwayne Mears Milum as a director on 2 June 2017 (2 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 23 April 2017 with updates (5 pages)
23 November 2016Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
23 November 2016Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
6 September 2016Full accounts made up to 31 December 2015 (14 pages)
6 September 2016Full accounts made up to 31 December 2015 (14 pages)
25 May 2016Appointment of Mr Mark Vanderhelm as a director on 24 May 2016 (2 pages)
25 May 2016Appointment of Mr Mark Vanderhelm as a director on 24 May 2016 (2 pages)
24 May 2016Termination of appointment of Kim Saylors Laster as a director on 24 May 2016 (1 page)
24 May 2016Termination of appointment of Kim Saylors Laster as a director on 24 May 2016 (1 page)
23 May 2016Register inspection address has been changed to Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(7 pages)
23 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
(7 pages)
23 May 2016Register inspection address has been changed to Ward Hadaway Solicitors Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
8 October 2015Full accounts made up to 31 December 2014 (12 pages)
8 October 2015Full accounts made up to 31 December 2014 (12 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(6 pages)
20 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(6 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
8 October 2014Full accounts made up to 31 December 2013 (13 pages)
5 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(7 pages)
5 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
(7 pages)
5 June 2014Termination of appointment of David White as a director (1 page)
5 June 2014Termination of appointment of David White as a director (1 page)
17 April 2014Appointment of Mr Alejandro Russo as a director (2 pages)
17 April 2014Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014Termination of appointment of Richard Mayfield as a director (1 page)
16 April 2014Termination of appointment of Richard Mayfield as a director (1 page)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
10 September 2013Termination of appointment of Eleanor Doohan as a director (1 page)
10 September 2013Termination of appointment of Eleanor Doohan as a director (1 page)
13 August 2013Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013Appointment of Mr Alexander Simpson as a secretary (1 page)
20 June 2013Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
20 June 2013Annual return made up to 23 April 2013 with a full list of shareholders (9 pages)
2 May 2013Termination of appointment of Judith Mckenna as a director (1 page)
2 May 2013Termination of appointment of Judith Mckenna as a director (1 page)
27 November 2012Appointment of Mr Richard Mayfield as a director (2 pages)
27 November 2012Appointment of Mr Richard Mayfield as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
6 January 2012Appointment of Eleanor Doohan as a director (3 pages)
6 January 2012Appointment of David White as a director (3 pages)
6 January 2012Termination of appointment of Andrew Clarke as a director (2 pages)
6 January 2012Termination of appointment of Andrew Clarke as a director (2 pages)
6 January 2012Appointment of David White as a director (3 pages)
6 January 2012Appointment of Eleanor Doohan as a director (3 pages)
6 January 2012Termination of appointment of Dwayne Milum as a director (2 pages)
6 January 2012Termination of appointment of Dwayne Milum as a director (2 pages)
4 January 2012Termination of appointment of Dwayne Milum as a director (1 page)
4 January 2012Termination of appointment of Dwayne Milum as a director (1 page)
3 October 2011Full accounts made up to 31 December 2010 (12 pages)
3 October 2011Full accounts made up to 31 December 2010 (12 pages)
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
14 June 2011Statement of company's objects (2 pages)
14 June 2011Statement of company's objects (2 pages)
14 June 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 May 2011Director's details changed for Kim Saylors Laster on 23 April 2011 (2 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
12 May 2011Director's details changed for Kim Saylors Laster on 23 April 2011 (2 pages)
12 May 2011Director's details changed for Rick Brazile on 23 April 2011 (2 pages)
12 May 2011Director's details changed for Dwayne Mears Milum on 23 April 2011 (2 pages)
12 May 2011Director's details changed for Dwayne Mears Milum on 23 April 2011 (2 pages)
12 May 2011Director's details changed for Rick Brazile on 23 April 2011 (2 pages)
12 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
23 April 2010Director's details changed for Dwayne Mears Milum on 23 April 2010 (2 pages)
23 April 2010Director's details changed for Kim Saylors Laster on 23 April 2010 (2 pages)
23 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
23 April 2010Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
23 April 2010Director's details changed for Dwayne Mears Milum on 23 April 2010 (2 pages)
23 April 2010Director's details changed for Kim Saylors Laster on 23 April 2010 (2 pages)
20 January 2010Appointment of Rick Brazile as a director (3 pages)
20 January 2010Appointment of Rick Brazile as a director (3 pages)
14 January 2010Termination of appointment of Brett Biggs as a director (4 pages)
14 January 2010Termination of appointment of Brett Biggs as a director (4 pages)
3 December 2009Director's details changed for Kim Saylors Laster on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Andrew Clarke on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Brett Michael Biggs on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Mr Richard James Phillips on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Judith Jane Mckenna on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Andrew Clarke on 26 November 2009 (3 pages)
3 December 2009Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Judith Jane Mckenna on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Kim Saylors Laster on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Mr Richard James Phillips on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Brett Michael Biggs on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Dwayne Mears Milum on 26 November 2009 (3 pages)
3 December 2009Secretary's details changed for Eleanor Doohan on 26 November 2009 (3 pages)
3 December 2009Director's details changed for Dwayne Mears Milum on 26 November 2009 (3 pages)
26 October 2009Full accounts made up to 31 December 2008 (11 pages)
26 October 2009Full accounts made up to 31 December 2008 (11 pages)
21 May 2009Return made up to 23/04/09; full list of members (5 pages)
21 May 2009Return made up to 23/04/09; full list of members (5 pages)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
1 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
22 August 2008Director appointed brett michael biggs (1 page)
22 August 2008Director appointed richard james phillips (1 page)
22 August 2008Director appointed richard james phillips (1 page)
22 August 2008Director appointed brett michael biggs (1 page)
23 May 2008Return made up to 23/04/08; full list of members (4 pages)
23 May 2008Return made up to 23/04/08; full list of members (4 pages)
20 May 2008Director appointed dwayne mears milum (1 page)
20 May 2008Director appointed dwayne mears milum (1 page)
4 April 2008Director appointed kim saylors laster (2 pages)
4 April 2008Director appointed kim saylors laster (2 pages)
13 March 2008Appointment terminated director and secretary john longworth (1 page)
13 March 2008Secretary appointed eleanor doohan (2 pages)
13 March 2008Secretary appointed eleanor doohan (2 pages)
13 March 2008Director appointed andrew clarke (2 pages)
13 March 2008Director appointed andrew clarke (2 pages)
13 March 2008Appointment terminated director and secretary john longworth (1 page)
30 August 2007Registered office changed on 30/08/07 from: 26 west cote drive thackley bradford west yorkshire BD10 8WS (1 page)
30 August 2007Registered office changed on 30/08/07 from: 26 west cote drive thackley bradford west yorkshire BD10 8WS (1 page)
29 June 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
29 June 2007Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
21 June 2007New secretary appointed;new director appointed (2 pages)
21 June 2007New secretary appointed;new director appointed (2 pages)
21 June 2007New director appointed (2 pages)
21 June 2007New director appointed (2 pages)
18 June 2007Secretary resigned (1 page)
18 June 2007Director resigned (1 page)
18 June 2007Registered office changed on 18/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
18 June 2007Registered office changed on 18/06/07 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
18 June 2007Secretary resigned (1 page)
18 June 2007Director resigned (1 page)
16 June 2007Memorandum and Articles of Association (12 pages)
16 June 2007Memorandum and Articles of Association (12 pages)
7 June 2007Company name changed precis (2702) LIMITED\certificate issued on 07/06/07 (2 pages)
7 June 2007Company name changed precis (2702) LIMITED\certificate issued on 07/06/07 (2 pages)
23 April 2007Incorporation (15 pages)
23 April 2007Incorporation (15 pages)