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Company Information for

CG POWER SOLUTIONS UK LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC198976
Private Limited Company
Active

Company Overview

About Cg Power Solutions Uk Ltd
CG POWER SOLUTIONS UK LIMITED was founded on 1999-08-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cg Power Solutions Uk Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CG POWER SOLUTIONS UK LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in PA4
 
Previous Names
POWER TECHNOLOGY SOLUTIONS LTD.27/10/2010
Filing Information
Company Number SC198976
Company ID Number SC198976
Date formed 1999-08-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB732789794  
Last Datalog update: 2018-12-05 11:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CG POWER SOLUTIONS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD

Company Officers of CG POWER SOLUTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
NEELKANT NARAYANAN KOLLENGODE
Director 2016-04-04
VENKATESH VAIDYANATHAPURAM RAMAMOORTHY
Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW EDWARD CLOWERY
Company Secretary 2013-02-15 2017-04-28
KEVIN ANDREW MUNRO
Director 2015-06-17 2015-11-23
MARK WETTON
Director 2011-07-01 2015-09-02
EOIN GERARD NOLAN
Director 2014-01-07 2015-06-17
DANIEL FERGUSON
Director 1999-08-17 2014-12-12
DUNCAN MANSFIELD
Director 1999-08-17 2014-12-12
HENRI PIERRE MARIE VINCENT EMMANUEL GASTO MOTTAR
Director 2014-01-07 2014-09-10
HENRI PIERRE MARIE VINCENT EMMANUEL GASTO MOTTARD
Director 2014-01-07 2014-09-10
MARTIN KELLY
Director 2010-04-01 2014-01-07
DILEEP SAHEBRAO PATIL
Director 2010-04-01 2014-01-07
MATTHEW CLOWERY
Company Secretary 2013-03-15 2013-03-21
JEAN STEENSELS
Company Secretary 2010-04-01 2013-03-15
FRANCIS KAREL ROBBERECHTS
Director 2010-04-01 2011-07-01
DANIEL FERGUSON
Company Secretary 1999-12-06 2010-04-01
GRACE FERGUSON
Director 2002-04-01 2010-04-01
PATRICE MANSFIELD
Director 2002-04-01 2010-04-01
ANNE WRIGHT BURGON
Director 2005-04-01 2009-06-11
ANNE FERGUSON
Director 2007-01-12 2009-06-11
PAUL KILLILEA
Director 2005-11-14 2007-01-12
MICHAEL MCDERMOTT
Director 1999-08-17 2002-01-07
ALAN ROBERT WARD
Director 1999-08-17 2000-12-14
COLIN GEORGE BARRAL
Company Secretary 1999-08-17 1999-11-23
BRIAN REID LTD.
Nominated Secretary 1999-08-17 1999-08-17
STEPHEN MABBOTT LTD.
Nominated Director 1999-08-17 1999-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-11-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-28TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW CLOWERY
2016-12-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 92
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-04-15AP01DIRECTOR APPOINTED MR NEELKANT NARAYANAN KOLLENGODE
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/2015 FROM UNIT 4A CARTSIDE AVENUE INCHINNAN BUSINESS PARK INCHINNAN RENFREW PA4 9RX
2015-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MUNRO
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 92
2015-09-14AR0117/08/15 FULL LIST
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK WETTON
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK WETTON
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR EOIN NOLAN
2015-06-30AP01DIRECTOR APPOINTED MR KEVIN MUNRO
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MANSFIELD
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FERGUSON
2014-12-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 92
2014-09-23AR0117/08/14 FULL LIST
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRI MOTTAR
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR HENRI MOTTARD
2014-03-04AP01DIRECTOR APPOINTED MR HENRI PIERRE MARIE VINCENT EMMANUEL GASTO MOTTAR
2014-03-04AP01DIRECTOR APPOINTED MR HENRI PIERRE MARIE VINCENT EMMANUEL GASTO MOTTARD
2014-03-04AP01DIRECTOR APPOINTED MR VENKATESH VAIDYANATHAPURAM RAMAMOORTHY
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KELLY
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DILEEP PATIL
2014-03-04AP01DIRECTOR APPOINTED MR EOIN GERARD NOLAN
2014-01-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-19AR0117/08/13 FULL LIST
2013-09-19TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW CLOWERY
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY JEAN STEENSELS
2013-06-07AP03SECRETARY APPOINTED MR MATTHEW EDWARD CLOWERY
2013-04-12AP03SECRETARY APPOINTED MR MATTHEW CLOWERY
2013-04-12AP01DIRECTOR APPOINTED MR MARK WETTON
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBBERECHTS
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY JEAN STEENSELS
2012-09-13AR0117/08/12 FULL LIST
2012-07-16MISCSECTION 519
2012-06-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 4 CARTSIDE AVENUE INCHINNAN BUSINESS PARK INCHINNAN RENFREWSHIRE PA4 9RX
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 22 EARL HAIG ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4JU
2011-08-19AR0117/08/11 FULL LIST
2011-06-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-27CERTNMCOMPANY NAME CHANGED POWER TECHNOLOGY SOLUTIONS LTD. CERTIFICATE ISSUED ON 27/10/10
2010-10-20RES15CHANGE OF NAME 15/10/2010
2010-09-21AR0117/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MANSFIELD / 14/08/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FERGUSON / 17/08/2010
2010-05-05AP01DIRECTOR APPOINTED DILEEP SAHEBRAO PATIL
2010-05-04RES01ADOPT ARTICLES 01/04/2010
2010-05-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-04AP01DIRECTOR APPOINTED FRANCIS KAREL ROBBERECHTS
2010-05-04AP01DIRECTOR APPOINTED MARTIN KELLY
2010-05-04AP03SECRETARY APPOINTED JEAN STEENSELS
2010-05-04SH0126/03/10 STATEMENT OF CAPITAL GBP 92.00000
2010-04-26AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICE MANSFIELD
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY DANIEL FERGUSON
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR GRACE FERGUSON
2010-04-15MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-04-15MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-02-17MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2009-12-03AR0117/08/09 FULL LIST
2009-10-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ANNE BURGON
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR ANNE FERGUSON
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-11-25225PREVEXT FROM 31/03/2008 TO 31/07/2008
2008-11-25363sRETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE FERGUSON / 17/08/2008
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL FERGUSON / 17/08/2008
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / GRACE FERGUSON / 17/08/2008
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICE MANSFIELD / 17/08/2008
2008-08-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-09RES01ADOPT ARTICLES 04/04/2008
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: HILLINGTON PARK INNOVATION CENTRE 1 AINSLIE ROAD HILLINGTON PARK GLASGOW G52 4RU
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-24363sRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to CG POWER SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CG POWER SOLUTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-08-08 Satisfied BIBBY FACTORS NORTHWEST LIMITED
FLOATING CHARGE 2007-04-10 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2002-05-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CG POWER SOLUTIONS UK LIMITED registering or being granted any patents
Domain Names

CG POWER SOLUTIONS UK LIMITED owns 1 domain names.

cgpower.co.uk  

Trademarks
We have not found any records of CG POWER SOLUTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CG POWER SOLUTIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as CG POWER SOLUTIONS UK LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Electricity North West Limited Construction work 2013/06/07

The contract comprises the off-line asset replacement of the existing 132kV double busbar air insulated switchgear substation with an indoor 132kV SF6 gas insulated switchgear substation at Bredbury 132kV Grid Supply Point.

Outgoings
Business Rates/Property Tax
No properties were found where CG POWER SOLUTIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CG POWER SOLUTIONS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2016-04-0048232000Filter paper and paperboard, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square
2016-04-0084145100Table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W
2016-04-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-04-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-04-0085045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2016-04-0085362090Automatic circuit breakers for a voltage <= 1.000 V, for a current > 63 A
2016-04-0085389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2016-04-0085423190Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits)
2013-11-0185321000Fixed capacitors designed for use in 50/60 Hz circuits and having a reactive power-handling capacity of >= 0,5 kvar "power capacitors"
2013-07-0174072190Profiles of copper-zinc base alloys "brass", n.e.s.
2013-02-0174072190Profiles of copper-zinc base alloys "brass", n.e.s.
2013-02-0185042290Liquid dielectric transformers, having a power handling capacity > 1.600 kVA but <= 10.000 kVA
2013-01-0185353090Isolating switches and make-and-break switches, for a voltage >= 72,5 kV
2012-12-0185042290Liquid dielectric transformers, having a power handling capacity > 1.600 kVA but <= 10.000 kVA
2012-03-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2012-02-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2012-02-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-01-0185043300Transformers having a power handling capacity > 16 kVA but <= 500 kVA (excl. liquid dielectric transformers)
2012-01-0185352900Automatic circuit breakers for a voltage >= 72,5 kV
2012-01-0185354000Lightning arresters, voltage limiters and surge suppressors, for a voltage > 1.000 V

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CG POWER SOLUTIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CG POWER SOLUTIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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