Power Direct LTD
Company 04890095 Active
Connected board network
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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.
2 directors on the board
- Louise Hinchliff Director · appointed 2025
- David Morris Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Louise Hinchliff Director · appointed 2025
- David Morris Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Apollo Energy Limited 2 shared directors
- Zenergi Limited 2 shared directors
- S B Energy UK Limited 2 shared directors
- Powerful Allies Limited 2 shared directors
- Zenergi Group Limited 2 shared directors
- Zenergi Corporate Trustee Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04890095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/2003 |
| Address | 5 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anne Elizabeth Williams ceased 2019-09-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Zenergi Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05
Officers (12)
- Louise Hinchliff Director · appointed 2025
- David Morris Director · appointed 2025
Show 10 former officers
- Robert Damien Hughes Director · appointed 2024 · resigned 2024
- Paul Matthew Mckay Director · appointed 2024 · resigned 2025
- Graham Ian Cooke Director · appointed 2019 · resigned 2023
- David Ashley Redman Director · appointed 2019 · resigned 2024
- Jean Shepherd Secretary · appointed 2013 · resigned 2019
- Rhys Ellis Williams Secretary · appointed 2013 · resigned 2019
- Anne Elizabeth Williams Director · appointed 2010 · resigned 2019
- Victor Shepherd Director · appointed 2003 · resigned 2019
- FE Nominee Directors LTD Corporate-director · appointed 2003 · resigned 2003
- FE Corporate Services LTD Corporate-secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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