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IST POWER LIMITED

Company summary

Company number: 02614179
Status: ACTIVE
Incorporated / age: 23 May 199135 years
Registered office: 64-66 Percy Road, Leicester, Leicestershire, LE2 8FN
Accounts due: 30 June 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 23:58 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
64-66 Percy Road, Leicester, Leicestershire, LE2 8FN
Nature of business
Manufacture of electric motors, generators and transformers
Previous company names
IST POWER PRODUCTS LIMITED
SENATE HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
FAZAKARLEY, Mark George ACTIVE	Secretary	23 May 1991				373a, Woodstock Road, Oxford, Oxfordshire, OX2 8AA
FAZAKARLEY, Mark George ACTIVE	Director	23 May 1991		United Kingdom	July 1962	373a, Woodstock Road, Oxford, Oxfordshire, OX2 8AA
SZYWALA, Henry ACTIVE	Director	23 May 1991		United Kingdom	January 1960	56, Green Lane, Burnham, Berkshire, SL1 8EB, United Kingdom
P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 May 1991	23 May 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA
RUTTER, Margaret Emily, Mrs. RESIGNED	Director	07 Apr 2015	05 Jul 2016	United Kingdom	March 1940	64-66 Percy Road, Leicester, Leicestershire, LE2 8FN
WALKER, Paul RESIGNED	Director	25 Oct 2006	20 Dec 2013	England	June 1944	10 Low Grove Lane, Greenfield, Oldham, Lancashire, OL3 7LA
WALKER, Paul RESIGNED	Director	25 Oct 2006	19 Dec 2006	England	June 1944	10 Low Grove Lane, Greenfield, Oldham, Lancashire, OL3 7LA
P S NOMINEES LIMITED RESIGNED	Nominee Director	23 May 1991	23 May 1991			Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

FAZAKARLEY, Mark George ACTIVE
Role: Secretary
Appointed on: 23 May 1991
Address: 373a, Woodstock Road, Oxford, Oxfordshire, OX2 8AA

FAZAKARLEY, Mark George ACTIVE
Role: Director
Appointed on: 23 May 1991
Country of Residence: United Kingdom
Date of birth: July 1962
Address: 373a, Woodstock Road, Oxford, Oxfordshire, OX2 8AA

SZYWALA, Henry ACTIVE
Role: Director
Appointed on: 23 May 1991
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 56, Green Lane, Burnham, Berkshire, SL1 8EB, United Kingdom

P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1991
Resigned on: 23 May 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

RUTTER, Margaret Emily, Mrs. RESIGNED
Role: Director
Appointed on: 07 Apr 2015
Resigned on: 05 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1940
Address: 64-66 Percy Road, Leicester, Leicestershire, LE2 8FN

WALKER, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 20 Dec 2013
Country of Residence: England
Date of birth: June 1944
Address: 10 Low Grove Lane, Greenfield, Oldham, Lancashire, OL3 7LA

WALKER, Paul RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 19 Dec 2006
Country of Residence: England
Date of birth: June 1944
Address: 10 Low Grove Lane, Greenfield, Oldham, Lancashire, OL3 7LA

P S NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1991
Resigned on: 23 May 1991
Address: Suite One Second Floor, 1/4 Christina Street, London, EC2A 4PA

Created	Status	Filings
11 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 May 2003	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)