I.C.E.L. Power Systems Limited
Company 03928381 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- David Webster Limited 2 shared directors
- Icel Group Limited 2 shared directors
- D W Projects Limited 2 shared directors
- Ecovert FM Limited 2 shared directors
- Byes Solar UK Limited 2 shared directors
- Equans Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03928381 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/2000 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Icel Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Edward Michael Peeke Director · appointed 2023
- Rachel Clare Gwilliam Secretary · appointed 2021
- David John Carr Director · appointed 2005
Show 13 former officers
- Brian Clayton Secretary · appointed 2018 · resigned 2021
- Jean Luc Midena Director · appointed 2018 · resigned 2023
- Xavier Alexander Plumley Director · appointed 2008 · resigned 2018
- Alan Edward Gardiner Director · appointed 2008 · resigned 2011
- Paul Andrew Cadman Director · appointed 2008 · resigned 2008
- Stephen Howard Mcdonald Director · appointed 2008 · resigned 2008
- Patrick Malan Director · appointed 2008 · resigned 2008
- Lourie Nel Secretary · appointed 2007 · resigned 2008
- Bruno Albert Bodin Director · appointed 2005 · resigned 2017
- Simon Roger Holliday Director · appointed 2005 · resigned 2008
- Daniel Leslie Osborne Director · appointed 2000 · resigned 2008
- John Mace Secretary · appointed 2000 · resigned 2008
- Anthony Walter Day Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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