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Companies House/Aberdeen/Company profile

CALIBRE POWER ELECTRONICS LIMITED

Active
SC208131·incorporated 2000-06-14

CALIBRE POWER ELECTRONICS LIMITED is an active UK private limited company, incorporated on 14 June 2000 at Companies House (number SC208131; OpenRegistry canonical ID GB-SC208131-calibre-power-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-14
Registered Address
VICTORIA HOUSE, 13 VICTORIA STREET, ABERDEEN, AB10 1XB, SCOTLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CALIBRE POWER ELECTRONICS LIMITED has 1 person with significant control on file:

  • Dale Power Solutions Limited (England reg. 00941798). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Martina Rana born 1967 resident in Scotland, British national. Notified 2021-04-07. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Laura Anisha Rana born 1992 resident in Scotland, British national. Notified 2021-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tara Louise Reddy born 1985 resident in Scotland, British national. Notified 2021-04-06. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jagdesh Dhirajlal Rana born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-06.
    • Owns 75% or more of shares

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