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TRANSPOWER GROUP LIMITED
Active
11883214 · incorporated 2019-03-14
TRANSPOWER GROUP LIMITED is an active UK private limited company, incorporated on 14 March 2019 at Companies House (number 11883214; OpenRegistry canonical ID GB-11883214-transpower-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4-7 BRIDLE CLOSE, FINEDON ROAD INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4RN, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-08-31 . Next accounts due 2027-05-31 . Financial year-end: 31/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-04-27 . Next confirmation statement due 2026-05-11 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control TRANSPOWER GROUP LIMITED has 2 persons with significant control on file:
Mr Martin Watson born 1969 resident in England, British national. Notified 2025-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ian Roger Tilley born 1961 resident in England, British national. Notified 2025-03-31. Owns 25–50% of shares Holds 25–50% of voting rights No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr Steven Douglas Pinnock born 1955 resident in England, British national. Notified 2019-03-14. Ceased 2023-02-26. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Ian Roger Tilley born 1961 resident in England, British national. Notified 2019-03-14. Ceased 2023-05-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Martin Watson born 1969 resident in England, British national. Notified 2019-03-14. Ceased 2023-05-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Clifford Linnitt born 1955 resident in England, British national. Notified 2019-03-14. Ceased 2023-05-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2023-05-05. Ceased 2025-03-31.
Previous names
TRANSPOWER GROUP LIMITED has previously traded as:
TPD PROJECTS LIMITED (until 2021-12-20)
Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Wellingborough:
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