CES POWER HOLDINGS LIMITED

Company summary

Company number: 00488383
Status: ACTIVE
Incorporated / age: 16 November 195075 years
Registered office: Fieldfisher Riverbank House, Swan Lane, London, EC4R 3TT, England
Accounts due: 30 September 2027
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 01:52 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
Fieldfisher Riverbank House, Swan Lane, London, EC4R 3TT, England
Nature of business
Activities of head offices
Previous company names
ABIRD SUPERIOR LIMITED
SUPERIOR ENGINEERS (WATFORD) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDA, Gregory Scott ACTIVE	Director	06 Mar 2024		United States	September 1968	3500, Air Center Cove, Memphis, Tennessee, 38118, United States
RICH, Alexander ACTIVE	Director	12 Jul 2024		United States	September 1991	4909 Bissonnet, Suite 250, Houston, TX 77401, United States
WEBB, Ailsa Graham ACTIVE	Director	20 Jul 2026		Scotland	February 1971	Ces Power, Cadder House, Cloberfield, Milngavie, Glasgow, G62 7LW, Scotland
BIRD, Giles Edward Angliss RESIGNED	Secretary	15 Sep 2011	31 Oct 2012			Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
BIRD, Simon James Andrew RESIGNED	Secretary	15 Sep 2011	31 Oct 2012			Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
FOREMAN, Olive Margaret RESIGNED	Secretary	09 Sep 2008	31 Oct 2012			7, Meadow Cottages, East Studdal, Dover, Kent, CT15 5BP
HARTREY, Patrick Mark RESIGNED	Secretary	31 Oct 2012	27 Jan 2017			25, Willow Lane, Mitcham, Surrey, CR4 4TS
HOWCROFT, Daphne Joyce RESIGNED	Secretary		09 Sep 2008			39 Matthews Close, Deal, Kent, CT14 9SR
JOLL, Daniel James, Mr. RESIGNED	Secretary	27 Jan 2017	06 Mar 2024			Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
ASHMORE, Stephen, Mr. RESIGNED	Director	01 Jun 2017	06 Mar 2024	England	November 1964	Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
ASHTON, Robert Dudley RESIGNED	Director		11 Mar 1998		June 1926	Torrens The Avenue, Kingsdown, Deal, Kent, CT14 8DU
BIRD, Jill Virginia RESIGNED	Director		31 Oct 2012	United Kingdom	February 1945	Ickham Lodge, Ickham, Canterbury, Kent, CT3 1QT
BIRD, John Richard Angliss RESIGNED	Director		31 Oct 2012	United Kingdom	May 1940	Ickham Lodge, Ickham, Canterbury, Kent, CT3 1QT
DAVIES, John Christopher RESIGNED	Director	31 Oct 2012	28 Sep 2015	England	April 1954	25, Willow Lane, Mitcham, Surrey, CR4 4TS
GILL, John Bruce RESIGNED	Director	31 Oct 2012	23 May 2017	United Kingdom	March 1967	25, Willow Lane, Mitcham, Surrey, CR4 4TS
LORD, Phillip Duane RESIGNED	Director	22 Jan 2025	30 Mar 2026	United States	February 1966	7411, Fullerton Street, Suite 301, Jacksonville, Florida 32256, United States
PERRIN, Fiona Joanne RESIGNED	Director	11 May 2016	23 Jan 2017	England	September 1967	25, Willow Lane, Mitcham, Surrey, CR4 4TS
PONTIUS, Philip Hoffman RESIGNED	Director	06 Mar 2024	12 Jul 2024	United States	May 1984	3500, Air Center Cove, Memphis, Tennessee, 38118, United States
QUESTED, Paul David RESIGNED	Director	22 Aug 2016	06 Mar 2024	England	October 1970	Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England
TROWBRIDGE, Stephen Neil RESIGNED	Director	16 Jun 2014	20 Apr 2016	England	May 1973	25, Willow Lane, Mitcham, Surrey, CR4 4TS

LANDA, Gregory Scott ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: United States
Date of birth: September 1968
Address: 3500, Air Center Cove, Memphis, Tennessee, 38118, United States

RICH, Alexander ACTIVE
Role: Director
Appointed on: 12 Jul 2024
Country of Residence: United States
Date of birth: September 1991
Address: 4909 Bissonnet, Suite 250, Houston, TX 77401, United States

WEBB, Ailsa Graham ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: Scotland
Date of birth: February 1971
Address: Ces Power, Cadder House, Cloberfield, Milngavie, Glasgow, G62 7LW, Scotland

BIRD, Giles Edward Angliss RESIGNED
Role: Secretary
Appointed on: 15 Sep 2011
Resigned on: 31 Oct 2012
Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

BIRD, Simon James Andrew RESIGNED
Role: Secretary
Appointed on: 15 Sep 2011
Resigned on: 31 Oct 2012
Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

FOREMAN, Olive Margaret RESIGNED
Role: Secretary
Appointed on: 09 Sep 2008
Resigned on: 31 Oct 2012
Address: 7, Meadow Cottages, East Studdal, Dover, Kent, CT15 5BP

HARTREY, Patrick Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2012
Resigned on: 27 Jan 2017
Address: 25, Willow Lane, Mitcham, Surrey, CR4 4TS

HOWCROFT, Daphne Joyce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 2008
Address: 39 Matthews Close, Deal, Kent, CT14 9SR

JOLL, Daniel James, Mr. RESIGNED
Role: Secretary
Appointed on: 27 Jan 2017
Resigned on: 06 Mar 2024
Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

ASHMORE, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 06 Mar 2024
Country of Residence: England
Date of birth: November 1964
Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

ASHTON, Robert Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1998
Date of birth: June 1926
Address: Torrens The Avenue, Kingsdown, Deal, Kent, CT14 8DU

BIRD, Jill Virginia RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Ickham Lodge, Ickham, Canterbury, Kent, CT3 1QT

BIRD, John Richard Angliss RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1940
Address: Ickham Lodge, Ickham, Canterbury, Kent, CT3 1QT

DAVIES, John Christopher RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 28 Sep 2015
Country of Residence: England
Date of birth: April 1954
Address: 25, Willow Lane, Mitcham, Surrey, CR4 4TS

GILL, John Bruce RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 23 May 2017
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 25, Willow Lane, Mitcham, Surrey, CR4 4TS

LORD, Phillip Duane RESIGNED
Role: Director
Appointed on: 22 Jan 2025
Resigned on: 30 Mar 2026
Country of Residence: United States
Date of birth: February 1966
Address: 7411, Fullerton Street, Suite 301, Jacksonville, Florida 32256, United States

PERRIN, Fiona Joanne RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 23 Jan 2017
Country of Residence: England
Date of birth: September 1967
Address: 25, Willow Lane, Mitcham, Surrey, CR4 4TS

PONTIUS, Philip Hoffman RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 12 Jul 2024
Country of Residence: United States
Date of birth: May 1984
Address: 3500, Air Center Cove, Memphis, Tennessee, 38118, United States

QUESTED, Paul David RESIGNED
Role: Director
Appointed on: 22 Aug 2016
Resigned on: 06 Mar 2024
Country of Residence: England
Date of birth: October 1970
Address: Building 2, Think Park, Mosley Road, Manchester, M17 1FQ, England

TROWBRIDGE, Stephen Neil RESIGNED
Role: Director
Appointed on: 16 Jun 2014
Resigned on: 20 Apr 2016
Country of Residence: England
Date of birth: May 1973
Address: 25, Willow Lane, Mitcham, Surrey, CR4 4TS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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