OpenRegistry

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.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-14
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: