CES POWER INTERNATIONAL LIMITED (02559412)

CES POWER INTERNATIONAL LIMITED

Company summary

Company number: 02559412
Status: ACTIVE
Incorporated / age: 16 November 199035 years
Registered office: Fieldfisher Riverbank House, Swan Lane, London, EC4R 3TT, England
Accounts due: 30 September 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 10:21 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
Renting and leasing of construction and civil engineering machinery and equipment
Previous company names
ABIRD LIMITED
MERITPIKE 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
HARTREY, Patrick Mark RESIGNED	Secretary	31 Oct 2012	27 Jan 2017			25, Willow Lane, Mitcham, Surrey, CR4 4TS, England
HOWCROFT, Daphne Joyce RESIGNED	Secretary		22 Nov 2005			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
THURGATE, Clive RESIGNED	Secretary	22 Nov 2005	31 Oct 2012			Lark Rise, Sandown Road, Sandwich, Kent, CT13 9NY
ANSPACK, Christopher James, Dr RESIGNED	Director	06 Apr 2002	07 Jul 2014	United Kingdom	June 1946	10 Kennington Place, Kennington, Ashford, Kent, TN24 9HZ
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
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)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 1998	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.

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

HARTREY, Patrick Mark RESIGNED

Secretary

31 Oct 2012

27 Jan 2017

25, Willow Lane, Mitcham, Surrey, CR4 4TS, England

HOWCROFT, Daphne Joyce RESIGNED

Secretary

22 Nov 2005

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

THURGATE, Clive RESIGNED

Secretary

22 Nov 2005

31 Oct 2012

Lark Rise, Sandown Road, Sandwich, Kent, CT13 9NY

ANSPACK, Christopher James, Dr RESIGNED

Director

06 Apr 2002

07 Jul 2014

United Kingdom

June 1946

10 Kennington Place, Kennington, Ashford, Kent, TN24 9HZ

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