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SENIOR POWER PRODUCTS LIMITED

Company summary

Accounts overdue

Company number: 00608590
Status: ACTIVE
Incorporated / age: 24 July 195868 years
Registered office: Senior House, 59-61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Accounts due: 31 October 2004
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 11:10 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
Senior House, 59-61 High Street, Rickmansworth, Hertfordshire, WD3 1RH
Nature of business
Non-trading company
Previous company names
FOSTER WHEELER POWER PRODUCTS LIMITED
SENIOR ENGINEERING (THERMAL) LTD

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
BODENHAM, Andrew John ACTIVE	Secretary	02 Dec 2002				4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
BODENHAM, Andrew John ACTIVE	Director	02 Dec 2002			May 1966	4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL
ROLLINS, Mark ACTIVE	Director	19 May 2000		England	August 1962	1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
FERMOR, Francis Hatton RESIGNED	Secretary	09 Jul 1992	08 Oct 1999			Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
GRANT, Leigh RESIGNED	Secretary	08 Oct 1999	02 Dec 2002			21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
HARTILL, Michael RESIGNED	Secretary		09 Jul 1992			Deep Dene Dewsbury Road, Tingley, Wakefield, West Yorkshire, WF3 1LF
BEACOCK, Trevor William RESIGNED	Director		09 Jul 1992		June 1941	Parklands Pontefract Road, Ackworth, Pontefract, West Yorkshire, WF7 7EL
BEBB, Richard David RESIGNED	Director		09 Jul 1992		August 1936	6 Heron Walk, Batchworth Lane, Northwood, Middlesex, HA6 3EJ
BELL, Andrew John RESIGNED	Director	09 Jul 1992	16 May 1996		May 1943	Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL
FERMOR, Francis Hatton RESIGNED	Director	09 Jul 1992	06 Feb 2001	United Kingdom	February 1938	Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD
GARTHWAITE, Terence Brian RESIGNED	Director	09 Jul 1992	15 Aug 2000	United Kingdom	September 1946	The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE
GILLIBRAND, Dennis Charles RESIGNED	Director		09 Jul 1992	England	April 1948	Stonehaven Notton Lane, Notton, Wakefield, West Yorkshire, WF4 2PG
GRAHAM, Peter Leonard RESIGNED	Director		09 Jul 1992		February 1950	4 Stone Dale Close, Pool In Wharfedale, Otley, West Yorkshire, LS21 1QT
GRANT, Leigh RESIGNED	Director	19 May 2000	02 Dec 2002		February 1959	21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE
HUGH, Derek Gordon RESIGNED	Director		09 Jul 1992	United Kingdom	January 1935	23 Ollards Grove, Loughton, Essex, IG10 4DW
JOHNS, Henry Edward RESIGNED	Director		09 Jul 1992	United Kingdom	March 1949	The Squirrels Scarborough Close, Tickhill, Doncaster, South Yorkshire, DN11 9QF
STEPHENS, Alan RESIGNED	Director		09 Jul 1992		October 1946	2 Kings Close, Pontefract, West Yorkshire, WF8 3PD
TURNBULL, Nicholas Vincent RESIGNED	Director	16 May 1996	10 Sep 1999		September 1947	Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
WHITE, Terence John RESIGNED	Director		09 Jul 1992		February 1940	85 Mountnessing Road, Billericay, Essex, CM12 9EZ

BODENHAM, Andrew John ACTIVE
Role: Secretary
Appointed on: 02 Dec 2002
Address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL

BODENHAM, Andrew John ACTIVE
Role: Director
Appointed on: 02 Dec 2002
Date of birth: May 1966
Address: 4 Cadogan Gardens, Tunbridge Wells, Kent, TN1 2UL

ROLLINS, Mark ACTIVE
Role: Director
Appointed on: 19 May 2000
Country of Residence: England
Date of birth: August 1962
Address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ

GRANT, Leigh RESIGNED
Role: Secretary
Appointed on: 08 Oct 1999
Resigned on: 02 Dec 2002
Address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

HARTILL, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1992
Address: Deep Dene Dewsbury Road, Tingley, Wakefield, West Yorkshire, WF3 1LF

BELL, Andrew John RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 16 May 1996
Date of birth: May 1943
Address: Garden House, Hambleden, Henley On Thames, Oxfordshire, RG9 3BL

FERMOR, Francis Hatton RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 06 Feb 2001
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Merrylea, 4 Potters Close Prestwood, Great Missenden, Buckinghamshire, HP16 9DD

GARTHWAITE, Terence Brian RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: September 1946
Address: The Coach House Grainge Chase, Little Horwood Road, Great Horwood, Bucks, MK17 0QE

GILLIBRAND, Dennis Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Country of Residence: England
Date of birth: April 1948
Address: Stonehaven Notton Lane, Notton, Wakefield, West Yorkshire, WF4 2PG

GRANT, Leigh RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 02 Dec 2002
Date of birth: February 1959
Address: 21 Palfrey Close, St. Albans, Hertfordshire, AL3 5RE

HUGH, Derek Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Country of Residence: United Kingdom
Date of birth: January 1935
Address: 23 Ollards Grove, Loughton, Essex, IG10 4DW

JOHNS, Henry Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Country of Residence: United Kingdom
Date of birth: March 1949
Address: The Squirrels Scarborough Close, Tickhill, Doncaster, South Yorkshire, DN11 9QF

TURNBULL, Nicholas Vincent RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 10 Sep 1999
Date of birth: September 1947
Address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ

WHITE, Terence John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: February 1940
Address: 85 Mountnessing Road, Billericay, Essex, CM12 9EZ