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ALLEN POWER HOLDINGS LIMITED

Company summary

Company number: 00061890
Status: DISSOLVED
Incorporated / age: 3 May 1899123 years
Registered office: 6-8 Underwood Street, London, N1 7JQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6-8 Underwood Street, London, N1 7JQ
Nature of business
Holding companies including Head Offices
Previous company names
SPARE IPG 10 LIMITED
BELLISS & MORCOM HOLDINGS LIMITED
BELLISS & MORCOM LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUMAR, Ashish ACTIVE	Director	03 Apr 2006			May 1974	392, Old York Road, Hamilton, New Jersey 08620, United States
ASHFIELD, John Richard RESIGNED	Secretary		05 Sep 1995			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	20 Mar 2000	03 Apr 2006			8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
WARREN, John Emmerson RESIGNED	Secretary	05 Sep 1995	20 Mar 2000			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
LONDON REGISTRARS LIMITED RESIGNED	Secretary	03 Apr 2006	31 Mar 2007			Third Floor, 89 Fleet Street, London, EC4Y 1DH
WATERLOW REGISTRARS LIMITED RESIGNED	Secretary	01 Apr 2007	01 Apr 2010			6-8 Underwood Street, London, N1 7JQ
ALLAN, Gerard RESIGNED	Director	05 Sep 1995	03 Apr 2006	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
ASHFIELD, John Richard RESIGNED	Director		05 Sep 1995		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BALE, David Randal RESIGNED	Director	09 Dec 2004	03 Apr 2006	England	March 1956	Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
CONE, Harry Douglas RESIGNED	Director	05 Sep 1995	09 May 1997		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GOMA, Delrose Joy RESIGNED	Director	09 Dec 2004	03 Apr 2006	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
WARREN, John Emmerson RESIGNED	Director	09 May 1997	03 Apr 2006		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director	31 Oct 1991	05 Sep 1995		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

KUMAR, Ashish ACTIVE
Role: Director
Appointed on: 03 Apr 2006
Date of birth: May 1974
Address: 392, Old York Road, Hamilton, New Jersey 08620, United States

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1995
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 20 Mar 2000
Resigned on: 03 Apr 2006
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

LONDON REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 2006
Resigned on: 31 Mar 2007
Address: Third Floor, 89 Fleet Street, London, EC4Y 1DH

WATERLOW REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 01 Apr 2010
Address: 6-8 Underwood Street, London, N1 7JQ

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1995
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BALE, David Randal RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: March 1956
Address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL

CONE, Harry Douglas RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 09 May 1997
Date of birth: September 1942
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 09 Dec 2004
Resigned on: 03 Apr 2006
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

WEST, Alan Edward RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 05 Sep 1995
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS