PWR POWER PROJECTS LIMITED

Company summary

Company number: 02281663
Status: ACTIVE
Incorporated / age: 28 July 198838 years
Registered office: 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:20 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
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
POLARSTOCK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PWR POWER PROJECTS LIMITED

Company summary

Company number: 02281663
Status: ACTIVE
Incorporated / age: 28 July 198838 years
Registered office: 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 20:20 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
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
Nature of business
Other specialised construction activities n.e.c.
Previous company names
POLARSTOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRENTICE, Joshua David ACTIVE	Secretary	01 Jun 2024				305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
ROWLANCE, Lynn ACTIVE	Director	21 Mar 2018		England	November 1971	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
SHAW, Martin Warwick ACTIVE	Director	09 Oct 2025		England	September 1967	305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
CHAUDHARY, Tejender Singh, Mr RESIGNED	Secretary	26 Jun 2020	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DON CAROLIS, Frazer Anthony RESIGNED	Secretary	01 Feb 2000	01 Apr 2006			76 Riverside, Nantwich, Cheshire, CW5 5HT
FELLOWES, Colin RESIGNED	Secretary	01 Apr 2006	16 Jun 2009			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	16 Jun 2009	28 Jul 2016			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
JONES, Iain Angus RESIGNED	Secretary	24 Sep 2019	06 Mar 2020			15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
KERSHAW, Paul Richard RESIGNED	Secretary		16 Aug 1996			Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND
LUNN, Richard Anthony RESIGNED	Secretary	16 Aug 1996	01 Feb 2000			47 Oakfield Road, Poynton, Stockport, Cheshire, SK12 1AS
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	01 Jun 2024			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
THOMAS, Anthony Mark RESIGNED	Secretary	16 Feb 2018	08 Mar 2019			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
WARBURTON, Jennifer Ann RESIGNED	Secretary	28 Jul 2016	16 Feb 2018			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
ASHMAN, Fraser Lionel RESIGNED	Director		31 Dec 1996		July 1946	5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH
AYLMORE, Linda RESIGNED	Director	04 Mar 2008	15 Mar 2019	England	July 1970	133 Pemberton Road, Winstanley, Wigan, Lancashire, WN3 6DB
CASO, Carlo Luigi RESIGNED	Director		30 Oct 1994		December 1939	PO BOX 355, Pittsburgh, Pennyslvania 15230, FOREIGN, Usa
CLARKSON, Iain Geoffrey RESIGNED	Director	01 Feb 2008	21 Jan 2016	United Kingdom	February 1967	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
DAVIDSON, Robert James, Sir RESIGNED	Director		30 Jun 1991		July 1928	108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG
DAVIN, Julie RESIGNED	Director	02 Jul 2012	31 Mar 2014	United Kingdom	April 1972	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
DURSTON, John Graham RESIGNED	Director	30 Apr 1994	30 Sep 1998	England	October 1943	28 Hadrian Way, Sandiway, Northwich, Cheshire, CW8 2JR
GABBIANELLI, Richard A RESIGNED	Director	13 Mar 2008	26 Feb 2015	Usa	June 1956	121, Rockwood Drive, Pittsburgh, Pennsylvania, 15238, United States
GEORGE, Brian Victor RESIGNED	Director	01 Sep 1995	31 Dec 1996		February 1936	Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA
HART, Steven Ralph RESIGNED	Director	26 Apr 2016	21 Mar 2018	United Kingdom	July 1959	Springfields, Salwick, Preston, Lancashire, PR4 0XJ, England
HIGTON, Peter Desmond RESIGNED	Director	01 Jan 2005	09 Mar 2007	England	March 1956	61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
HUGHES, Michael John RESIGNED	Director	31 Mar 2014	20 Apr 2026	United Kingdom	August 1962	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
ILLER, Linda Gail RESIGNED	Director	31 Dec 1996	29 Feb 2000		August 1957	1804 Stonecliffe Drive, Monroeville, Pa 15146-3201, Usa
KERSHAW, Paul Richard RESIGNED	Director	30 Sep 1998	27 Jan 2005	United Kingdom	January 1954	Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND
KERSHAW, Paul Richard RESIGNED	Director	01 Oct 1994	03 Aug 1996	United Kingdom	January 1954	Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND
KREMEN, David Francis RESIGNED	Director	29 Feb 2000	04 Mar 2008		October 1940	5535 Forbes Avenue, Apte, Pittsburgh, Pa15217, America
LANIGAN, Philip Nicholas RESIGNED	Director	01 Nov 1999	30 Sep 2005	England	May 1964	120 Buckingham Road, Stockport, Cheshire, SK4 4RG
LINSEISEN, Anita RESIGNED	Director	01 Dec 2021	21 Oct 2024	Germany	November 1965	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
MARLOR, John Stanley RESIGNED	Director	15 Jul 1994	06 Sep 1999	United Kingdom	October 1949	8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
MARTIN, Peter Geoffrey RESIGNED	Director	26 Feb 2015	26 Apr 2016	England	April 1959	Springfields Fuels Limited, Springfields, Salwick, Preston, PR4 0XJ, England
MCCULLY, James Anthony RESIGNED	Director	24 May 1991	01 Sep 1992		August 1950	1516 Ashbury Lane, Pittsburgh, Pennsylvania 15237, Usa
MILES, Sally Linda Joyce RESIGNED	Director	26 Jun 2020	01 Dec 2021	England	September 1979	1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom
MISTLER, Thomas Eric RESIGNED	Director	31 Dec 1996	01 Mar 1998		December 1941	126 Riding Trail Lane, Pittsburgh, Pennsylvania, 15215, Usa
NEWLANDS, David Baxter RESIGNED	Director		01 Oct 1995		September 1946	Dunster, 28 Tadorne Road, Tadworth, Surrey, KT20 5TD
OKEEFFE, Nicola Jayne RESIGNED	Director	21 Jan 2016	26 Jun 2020	England	November 1971	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
PARK, Samuel RESIGNED	Director	19 Dec 1994	31 Dec 1996		March 1954	101 Park Lane, Murraysville, Pennsylvannia 16668, Usa, FOREIGN
PARKER, Anthony Thomas RESIGNED	Director	01 Nov 1994	31 Dec 1996		April 1940	92 N Emily St, Pittsburgh Pennsylvania, Usa, 15205
PASKOV, Alexander RESIGNED	Director	24 Sep 2019	19 Nov 2019	Belgium	May 1975	Westinghouse Electric Belgium, 43 Westinghouse, Rue De L'Industrie 43, Nivelles, 1400, Belgium
PEREZ GUTIERREZ, Ricardo RESIGNED	Director	01 Mar 1998	13 Mar 2008		May 1957	129 Cool Springs Lane, Harrison City 15636, Philadelphia Usa, FOREIGN
SADLER, Steve RESIGNED	Director	01 Oct 2005	31 Jan 2008	England	February 1968	25 Egerton Drive, Hale, Cheshire, WA15 8EF
SAVAGE, Carol Virginia RESIGNED	Director	01 Sep 1992	19 Dec 1994		June 1950	109 Berwyn Road, Pittsburgh, Pennsylvania 15237, FOREIGN, Usa
SERO, Raymond James RESIGNED	Director	24 May 1991	31 Dec 1996		December 1944	4236 Trouthaven Drive, Murrysville, Pennsylvania 15668, Usa
SMITH, Kevin RESIGNED	Director	21 May 2007	02 Jul 2012	United Kingdom	March 1953	Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ
TAIT, Bruce Ian RESIGNED	Director		30 Sep 1994	England	June 1928	Rosary Gate, Blackhouse Hill, Hythe, Kent, CT21 5UT
TAYLOR, Derek RESIGNED	Director		30 Apr 1994		April 1930	68 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
VAN DER LAAN, Stefan RESIGNED	Director	19 Nov 2019	14 Jun 2020	Sweden	January 1971	Westinghouse Electric Sweden Ab, Fredholmsgatan 22, Vasteras, 72136, Sweden

PRENTICE, Joshua David ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

ROWLANCE, Lynn ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: England
Date of birth: November 1971
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

SHAW, Martin Warwick ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: September 1967
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

CHAUDHARY, Tejender Singh, Mr RESIGNED
Role: Secretary
Appointed on: 26 Jun 2020
Resigned on: 10 Feb 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DON CAROLIS, Frazer Anthony RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 01 Apr 2006
Address: 76 Riverside, Nantwich, Cheshire, CW5 5HT

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 16 Jun 2009
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 28 Jul 2016
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 24 Sep 2019
Resigned on: 06 Mar 2020
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

KERSHAW, Paul Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1996
Address: Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND

LUNN, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 01 Feb 2000
Address: 47 Oakfield Road, Poynton, Stockport, Cheshire, SK12 1AS

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 01 Jun 2024
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

THOMAS, Anthony Mark RESIGNED
Role: Secretary
Appointed on: 16 Feb 2018
Resigned on: 08 Mar 2019
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

WARBURTON, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 28 Jul 2016
Resigned on: 16 Feb 2018
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

ASHMAN, Fraser Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1946
Address: 5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH

AYLMORE, Linda RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 15 Mar 2019
Country of Residence: England
Date of birth: July 1970
Address: 133 Pemberton Road, Winstanley, Wigan, Lancashire, WN3 6DB

CASO, Carlo Luigi RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1994
Date of birth: December 1939
Address: PO BOX 355, Pittsburgh, Pennyslvania 15230, FOREIGN, Usa

CLARKSON, Iain Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

DAVIDSON, Robert James, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: July 1928
Address: 108 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HG

DAVIN, Julie RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

DURSTON, John Graham RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: October 1943
Address: 28 Hadrian Way, Sandiway, Northwich, Cheshire, CW8 2JR

GABBIANELLI, Richard A RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 26 Feb 2015
Country of Residence: Usa
Date of birth: June 1956
Address: 121, Rockwood Drive, Pittsburgh, Pennsylvania, 15238, United States

GEORGE, Brian Victor RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 31 Dec 1996
Date of birth: February 1936
Address: Wethersfield Wood Street, Bushley Green, Tewkesbury, Gloucestershire, GL20 6JA

HART, Steven Ralph RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 21 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Springfields, Salwick, Preston, Lancashire, PR4 0XJ, England

HIGTON, Peter Desmond RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: March 1956
Address: 61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH

HUGHES, Michael John RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 20 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

ILLER, Linda Gail RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 29 Feb 2000
Date of birth: August 1957
Address: 1804 Stonecliffe Drive, Monroeville, Pa 15146-3201, Usa

KERSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND

KERSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 03 Aug 1996
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND

KREMEN, David Francis RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 04 Mar 2008
Date of birth: October 1940
Address: 5535 Forbes Avenue, Apte, Pittsburgh, Pa15217, America

LANIGAN, Philip Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: May 1964
Address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG

LINSEISEN, Anita RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 21 Oct 2024
Country of Residence: Germany
Date of birth: November 1965
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

MARLOR, John Stanley RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 06 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR

MARTIN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 26 Feb 2015
Resigned on: 26 Apr 2016
Country of Residence: England
Date of birth: April 1959
Address: Springfields Fuels Limited, Springfields, Salwick, Preston, PR4 0XJ, England

MCCULLY, James Anthony RESIGNED
Role: Director
Appointed on: 24 May 1991
Resigned on: 01 Sep 1992
Date of birth: August 1950
Address: 1516 Ashbury Lane, Pittsburgh, Pennsylvania 15237, Usa

MILES, Sally Linda Joyce RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 01 Dec 2021
Country of Residence: England
Date of birth: September 1979
Address: 1180, Eskdale Road, Winnersh, Wokingham, Berkshire, RG41 5TU, United Kingdom

MISTLER, Thomas Eric RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 01 Mar 1998
Date of birth: December 1941
Address: 126 Riding Trail Lane, Pittsburgh, Pennsylvania, 15215, Usa

NEWLANDS, David Baxter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1995
Date of birth: September 1946
Address: Dunster, 28 Tadorne Road, Tadworth, Surrey, KT20 5TD

OKEEFFE, Nicola Jayne RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: November 1971
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

PARK, Samuel RESIGNED
Role: Director
Appointed on: 19 Dec 1994
Resigned on: 31 Dec 1996
Date of birth: March 1954
Address: 101 Park Lane, Murraysville, Pennsylvannia 16668, Usa, FOREIGN

PARKER, Anthony Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Dec 1996
Date of birth: April 1940
Address: 92 N Emily St, Pittsburgh Pennsylvania, Usa, 15205

PASKOV, Alexander RESIGNED
Role: Director
Appointed on: 24 Sep 2019
Resigned on: 19 Nov 2019
Country of Residence: Belgium
Date of birth: May 1975
Address: Westinghouse Electric Belgium, 43 Westinghouse, Rue De L'Industrie 43, Nivelles, 1400, Belgium

PEREZ GUTIERREZ, Ricardo RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 13 Mar 2008
Date of birth: May 1957
Address: 129 Cool Springs Lane, Harrison City 15636, Philadelphia Usa, FOREIGN

SADLER, Steve RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: February 1968
Address: 25 Egerton Drive, Hale, Cheshire, WA15 8EF

SAVAGE, Carol Virginia RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 19 Dec 1994
Date of birth: June 1950
Address: 109 Berwyn Road, Pittsburgh, Pennsylvania 15237, FOREIGN, Usa

SERO, Raymond James RESIGNED
Role: Director
Appointed on: 24 May 1991
Resigned on: 31 Dec 1996
Date of birth: December 1944
Address: 4236 Trouthaven Drive, Murrysville, Pennsylvania 15668, Usa

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ

TAIT, Bruce Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: England
Date of birth: June 1928
Address: Rosary Gate, Blackhouse Hill, Hythe, Kent, CT21 5UT

TAYLOR, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: April 1930
Address: 68 Glebelands Road, Knutsford, Cheshire, WA16 9DZ

VAN DER LAAN, Stefan RESIGNED
Role: Director
Appointed on: 19 Nov 2019
Resigned on: 14 Jun 2020
Country of Residence: Sweden
Date of birth: January 1971
Address: Westinghouse Electric Sweden Ab, Fredholmsgatan 22, Vasteras, 72136, Sweden