POWERSTAX LTD

Company summary

Company number: 02688692
Status: ACTIVE
Incorporated / age: 18 February 199234 years
Registered office: Unit 5 & 6 Heron Avenue, Wickford, Essex, SS11 8DL, England
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:16 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
Unit 5 & 6 Heron Avenue, Wickford, Essex, SS11 8DL, England
Nature of business
Manufacture of electronic components
Manufacture of other electrical equipment
Previous company names
POWERSTAX PUBLIC LIMITED COMPANY
ADVANCED POWER CONVERSION PLC
TT POWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALMOND, Peter ACTIVE	Director	25 Nov 2020		England	May 1963	Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England
DEL VENTURA RODRIGUES, Igor ACTIVE	Director	26 Sep 2022		Wales	June 1985	Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England
MARTENSSON, Nils Erik Vilhelm ACTIVE	Director			United Kingdom	February 1938	Ipr House, 37 Guildford Road, Lightwater, Surrey, GU18 5SA, United Kingdom
NISSEN, Anthony ACTIVE	Director	18 Sep 2025		England	November 1951	Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England
VISCOUNT BEARSTED, Nicholas Alan, The Honourable ACTIVE	Director	14 May 1997		United Kingdom	January 1950	Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England
BANFIELD, Craig Michael John RESIGNED	Secretary	10 Sep 1999	14 Apr 2000			27 Mill Mead, Wendover, Buckinghamshire, HP22 6BY
BARNES, Emma RESIGNED	Secretary	18 Jan 2011	20 Apr 2016			Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England
BREWSTER, Mark John RESIGNED	Secretary	20 Apr 2016	16 May 2016			Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR
DAVIS, Marshall Christopher RESIGNED	Secretary	01 Jan 2001	26 Apr 2004			Lark Rise Worston, Yealmpton, Plymouth, Devon, PL8 2LL
MARTENSSON, Patrick RESIGNED	Secretary	14 Apr 2000	01 Jan 2001			3 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW
MCINTOSH, Hugh RESIGNED	Secretary	26 Apr 2004	18 Jan 2011			Wickerwood Marle Green, Horam, Heathfield, East Sussex, TN21 9HN
ROBERTS, David RESIGNED	Secretary		30 Nov 1993			29 Lowry Close, College Town, Camberley, Surrey, GU15 4FJ
VEVERS, John, Colonel RESIGNED	Secretary	30 Nov 1993	10 Sep 1999			Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH
BANFIELD, Craig Michael John RESIGNED	Director	16 Jul 1999	14 Apr 2000		March 1964	27 Mill Mead, Wendover, Buckinghamshire, HP22 6BY
DAVIS, Marshall Christopher RESIGNED	Director	21 Jul 2000	26 Apr 2004		September 1946	Lark Rise Worston, Yealmpton, Plymouth, Devon, PL8 2LL
FITZWILLIAMS, Duncan John Lloyd RESIGNED	Director	29 Apr 1997	23 Nov 2016	Great Britain	May 1943	Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England
MACAULAY, Peter RESIGNED	Director	16 Jul 2014	17 Jun 2025	England	July 1956	Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England
MARTENSSON, Susanne RESIGNED	Director	01 Jun 1998	16 Jul 1999		June 1969	7 Charles Ii Place, Kings Road, London, SW3 4NG
MCINTOSH, Hugh RESIGNED	Director	14 May 2004	31 May 2009		September 1942	Wickerwood Marle Green, Horam, Heathfield, East Sussex, TN21 9HN
RODULFO, Philip Anthony RESIGNED	Director		02 May 1994		July 1950	7 Low Road, Carleton Forehoe, Norwich, Norfolk, NR9 4AP
ROSS, Iain Gladstone RESIGNED	Director	14 May 1997	21 Aug 2013	England	January 1954	Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England
SMOLEN, Andrew RESIGNED	Director	09 May 1994	28 Apr 1995		January 1949	18 Brook Close, Bournemouth, Dorset, BH10 5JP
SOH, Richard Yew Hong RESIGNED	Director	01 Jun 1998	15 Mar 2002		April 1944	2 Canberra Close, Yateley, Hampshire, GU46 7PZ
VEVERS, John, Colonel RESIGNED	Director	30 Nov 1993	27 Apr 2001		September 1920	Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH
WANNING, Clas-Goran Otto RESIGNED	Director		14 Jul 1995		April 1938	39 Stag Lane, Burnt Oak, Edgware, Middlesex, HA8 5LH
WESTON, Christopher John RESIGNED	Director	09 Sep 1999	10 May 2001	United Kingdom	March 1937	5 Hillside Close, Carlton Hill, London, NW8 0EF
WHITEHOUSE, John Arthur RESIGNED	Director		07 Oct 1994		May 1949	8 Old Rectory Close, Mulbarton, Norwich, Norfolk, NR14 8LX
WORLEY, Timothy James RESIGNED	Director	06 Aug 2001	30 Jun 2022	United Kingdom	May 1955	Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

ALMOND, Peter ACTIVE
Role: Director
Appointed on: 25 Nov 2020
Country of Residence: England
Date of birth: May 1963
Address: Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

DEL VENTURA RODRIGUES, Igor ACTIVE
Role: Director
Appointed on: 26 Sep 2022
Country of Residence: Wales
Date of birth: June 1985
Address: Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

MARTENSSON, Nils Erik Vilhelm ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1938
Address: Ipr House, 37 Guildford Road, Lightwater, Surrey, GU18 5SA, United Kingdom

NISSEN, Anthony ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: November 1951
Address: Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

VISCOUNT BEARSTED, Nicholas Alan, The Honourable ACTIVE
Role: Director
Appointed on: 14 May 1997
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

BANFIELD, Craig Michael John RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 14 Apr 2000
Address: 27 Mill Mead, Wendover, Buckinghamshire, HP22 6BY

BARNES, Emma RESIGNED
Role: Secretary
Appointed on: 18 Jan 2011
Resigned on: 20 Apr 2016
Address: Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England

BREWSTER, Mark John RESIGNED
Role: Secretary
Appointed on: 20 Apr 2016
Resigned on: 16 May 2016
Address: Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR

DAVIS, Marshall Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jan 2001
Resigned on: 26 Apr 2004
Address: Lark Rise Worston, Yealmpton, Plymouth, Devon, PL8 2LL

MARTENSSON, Patrick RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 01 Jan 2001
Address: 3 Lime Tree Walk, Virginia Water, Surrey, GU25 4SW

MCINTOSH, Hugh RESIGNED
Role: Secretary
Appointed on: 26 Apr 2004
Resigned on: 18 Jan 2011
Address: Wickerwood Marle Green, Horam, Heathfield, East Sussex, TN21 9HN

ROBERTS, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: 29 Lowry Close, College Town, Camberley, Surrey, GU15 4FJ

VEVERS, John, Colonel RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 10 Sep 1999
Address: Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH

BANFIELD, Craig Michael John RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 14 Apr 2000
Date of birth: March 1964
Address: 27 Mill Mead, Wendover, Buckinghamshire, HP22 6BY

DAVIS, Marshall Christopher RESIGNED
Role: Director
Appointed on: 21 Jul 2000
Resigned on: 26 Apr 2004
Date of birth: September 1946
Address: Lark Rise Worston, Yealmpton, Plymouth, Devon, PL8 2LL

FITZWILLIAMS, Duncan John Lloyd RESIGNED
Role: Director
Appointed on: 29 Apr 1997
Resigned on: 23 Nov 2016
Country of Residence: Great Britain
Date of birth: May 1943
Address: Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England

MACAULAY, Peter RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 17 Jun 2025
Country of Residence: England
Date of birth: July 1956
Address: Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

MARTENSSON, Susanne RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 16 Jul 1999
Date of birth: June 1969
Address: 7 Charles Ii Place, Kings Road, London, SW3 4NG

MCINTOSH, Hugh RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 31 May 2009
Date of birth: September 1942
Address: Wickerwood Marle Green, Horam, Heathfield, East Sussex, TN21 9HN

RODULFO, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1994
Date of birth: July 1950
Address: 7 Low Road, Carleton Forehoe, Norwich, Norfolk, NR9 4AP

ROSS, Iain Gladstone RESIGNED
Role: Director
Appointed on: 14 May 1997
Resigned on: 21 Aug 2013
Country of Residence: England
Date of birth: January 1954
Address: Unit 5, Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, GU14 0NR, England

SMOLEN, Andrew RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 28 Apr 1995
Date of birth: January 1949
Address: 18 Brook Close, Bournemouth, Dorset, BH10 5JP

SOH, Richard Yew Hong RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 15 Mar 2002
Date of birth: April 1944
Address: 2 Canberra Close, Yateley, Hampshire, GU46 7PZ

VEVERS, John, Colonel RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 27 Apr 2001
Date of birth: September 1920
Address: Herons Court 20 Eriswell Road, Walton On Thames, Surrey, KT12 5DH

WANNING, Clas-Goran Otto RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jul 1995
Date of birth: April 1938
Address: 39 Stag Lane, Burnt Oak, Edgware, Middlesex, HA8 5LH

WESTON, Christopher John RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 10 May 2001
Country of Residence: United Kingdom
Date of birth: March 1937
Address: 5 Hillside Close, Carlton Hill, London, NW8 0EF

WHITEHOUSE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Date of birth: May 1949
Address: 8 Old Rectory Close, Mulbarton, Norwich, Norfolk, NR14 8LX

WORLEY, Timothy James RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Unit 5 & 6, Heron Avenue, Wickford, Essex, SS11 8DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 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)
24 Apr 1998	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)
09 Oct 1992	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.

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