TT POWER SOLUTIONS LIMITED

Company summary

Company number: 00875140
Status: ACTIVE
Incorporated / age: 28 March 196660 years
Registered office: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 15 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:42 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
Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
Nature of business
Non-trading company
Previous company names
DALE ELECTRIC OF GREAT BRITAIN LTD.
DALE PLANT SALES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALLA, Grace ACTIVE	Secretary	31 Aug 2026				Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom
BUCKLEY, Ian ACTIVE	Director	30 Jun 2023		United Kingdom	January 1980	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
HARROW, Stephen Giles ACTIVE	Director	30 Apr 2026		United Kingdom	November 1972	Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom
BOARDMAN, Lynton David RESIGNED	Secretary	30 Jan 2013	30 Jun 2023			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
COOLE, Christopher John RESIGNED	Secretary		09 Jun 1994			The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR
JEER-MARAJO, Sharan RESIGNED	Secretary	30 Jun 2023	31 Aug 2026			Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGH, Martin Graham RESIGNED	Secretary	27 Feb 1995	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
SHARP, Wendy Jill RESIGNED	Secretary	01 Dec 2006	30 Jan 2013			Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SMITH, Terence RESIGNED	Secretary	09 Jun 1994	27 Feb 1995			Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
BALE, Andrew Paul RESIGNED	Director	22 Aug 1994	02 May 1996	England	January 1957	157 York Road, Woking, Surrey, GU22 7XS
BOARDMAN, Lynton David RESIGNED	Director	01 Dec 2022	30 Jun 2023	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
BOARDMAN, Lynton David RESIGNED	Director	14 Feb 2013	10 Jul 2019	United Kingdom	January 1967	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
CHASE, Jennifer Marianne Alison RESIGNED	Director	01 Dec 2022	30 Apr 2026	United Kingdom	March 1978	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
COOLE, Christopher John RESIGNED	Director		09 Jun 1994		April 1944	The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR
CROWE, David Edward Aubrey RESIGNED	Director	24 Sep 1997	01 May 2000		August 1939	73 Manor Way, Beckenham, Kent, BR3 3LW
DALE, Iain Leonard RESIGNED	Director		22 Aug 1994		June 1940	Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ
DASANI, Shatish Damodar RESIGNED	Director	23 Apr 2013	31 Dec 2014	England	March 1962	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
DASANI, Shatish Damodar RESIGNED	Director	01 Aug 2008	28 Nov 2008	United Kingdom	March 1962	60 Eastbury Road, Northwood, Middlesex, HA6 3AW
EVANS, Simon Peter Carbery RESIGNED	Director	10 Jul 2019	01 Dec 2022	United Kingdom	April 1974	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
FELBECK, Paul RESIGNED	Director	01 May 2000	14 Feb 2013	United Kingdom	July 1964	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
GARVEY, Thomas Brendan RESIGNED	Director	10 Jul 2019	21 Aug 2020	United Kingdom	May 1968	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
HARROW, Stephen Giles RESIGNED	Director	30 Sep 2018	10 Jul 2019	United Kingdom	November 1972	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
JEWELL, Christopher Adrian RESIGNED	Director	07 Jan 2016	10 Jul 2019	United Kingdom	July 1964	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
LEIGH, Martin Graham RESIGNED	Director	02 May 1996	01 Dec 2006		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
LEIGHTON-JONES, John RESIGNED	Director	14 Feb 2013	30 Sep 2018	United Kingdom	January 1970	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
MATTHEWS, David Paul RESIGNED	Director	28 Nov 2008	31 Mar 2010	England	September 1949	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
NEWMAN, John Watson RESIGNED	Director	22 Aug 1994	02 May 1996	United Kingdom	November 1945	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
SHARP, Wendy Jill RESIGNED	Director	01 Dec 2006	14 Feb 2013	United Kingdom	August 1965	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SHIPP, Nicholas Damante RESIGNED	Director	22 Aug 1994	02 May 1996		May 1940	Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
SMITH, Terence RESIGNED	Director	24 Mar 1994	27 Feb 1995	England	August 1949	Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
STYNES, John RESIGNED	Director	01 Jan 2015	06 Jan 2016	United Kingdom	March 1971	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
SUTTON, Benjamin RESIGNED	Director	21 Aug 2020	01 Dec 2022	United Kingdom	May 1968	Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TENNYSON, Harry Ingles RESIGNED	Director	22 Aug 1994	02 May 1996		August 1936	Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW
VOHRA, Sameet RESIGNED	Director	07 Apr 2010	23 Apr 2013	England	November 1973	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB
WEAVER, Roderick William RESIGNED	Director	02 May 1996	01 Aug 2008		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

MCCALLA, Grace ACTIVE
Role: Secretary
Appointed on: 31 Aug 2026
Address: Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

BUCKLEY, Ian ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

HARROW, Stephen Giles ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fifth Floor, One George Yard, London, EC3V9DF, United Kingdom

BOARDMAN, Lynton David RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 30 Jun 2023
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

COOLE, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 1994
Address: The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR

JEER-MARAJO, Sharan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2023
Resigned on: 31 Aug 2026
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 27 Feb 1995
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

SHARP, Wendy Jill RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 30 Jan 2013
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SMITH, Terence RESIGNED
Role: Secretary
Appointed on: 09 Jun 1994
Resigned on: 27 Feb 1995
Address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

BALE, Andrew Paul RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 02 May 1996
Country of Residence: England
Date of birth: January 1957
Address: 157 York Road, Woking, Surrey, GU22 7XS

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

BOARDMAN, Lynton David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

CHASE, Jennifer Marianne Alison RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

COOLE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1994
Date of birth: April 1944
Address: The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR

CROWE, David Edward Aubrey RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 01 May 2000
Date of birth: August 1939
Address: 73 Manor Way, Beckenham, Kent, BR3 3LW

DALE, Iain Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Aug 1994
Date of birth: June 1940
Address: Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: March 1962
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW

EVANS, Simon Peter Carbery RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

FELBECK, Paul RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

GARVEY, Thomas Brendan RESIGNED
Role: Director
Appointed on: 10 Jul 2019
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

HARROW, Stephen Giles RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

JEWELL, Christopher Adrian RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 10 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

LEIGH, Martin Graham RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Dec 2006
Date of birth: November 1944
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

LEIGHTON-JONES, John RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

MATTHEWS, David Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1949
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

NEWMAN, John Watson RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 02 May 1996
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

SHARP, Wendy Jill RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Feb 2013
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SHIPP, Nicholas Damante RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 02 May 1996
Date of birth: May 1940
Address: Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

SMITH, Terence RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 27 Feb 1995
Country of Residence: England
Date of birth: August 1949
Address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX

STYNES, John RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 06 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

SUTTON, Benjamin RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

TENNYSON, Harry Ingles RESIGNED
Role: Director
Appointed on: 22 Aug 1994
Resigned on: 02 May 1996
Date of birth: August 1936
Address: Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW

VOHRA, Sameet RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 23 Apr 2013
Country of Residence: England
Date of birth: November 1973
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

WEAVER, Roderick William RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Aug 2008
Date of birth: April 1950
Address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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