EATON POWER SYSTEMS LIMITED

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Company summary

Company number: 04138221
Status: DISSOLVED
Incorporated / age: 10 January 20019 years
Registered office: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 13:57 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
PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
Nature of business
Non-trading company
Previous company names
POWERWARE SYSTEMS LIMITED
TRUSHELFCO (NO.2762) LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANNING, Paul ACTIVE	Secretary	11 Mar 2010				PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED
BANNING, Paul Christopher ACTIVE	Director	01 Jul 2009		England	August 1964	5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom
WARD, James Mcdermid ACTIVE	Director	23 May 2007		United Kingdom	April 1966	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
YULE, Ian Bryce ACTIVE	Director	01 May 2006		United Kingdom	April 1968	Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
DUPENOIS, Nicholas George RESIGNED	Secretary	09 Jun 2004	24 May 2007			491-1 Prinsengracht, 1016 Hr Amsterdam, The Netherlands, FOREIGN
YULE, Ian RESIGNED	Secretary	24 May 2007	11 Mar 2010			Tay House, Eaton, 300 Bath Street, Glasgow, G2 4NA
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	29 Mar 2001	09 Jun 2004			Invensys House, Carlisle Place, London, SW1P 1BX
TRUSEC LIMITED RESIGNED	Nominee Secretary	10 Jan 2001	29 Mar 2001			35 Basinghall Street, London, EC2V 5DB
BURNS, Suzanne Marie RESIGNED	Director	09 Jun 2004	22 Jan 2007		May 1964	11309 Brass Kettle Road, Raleigh, North Carolina, NC 27614, Usa
CLAYTON, John Reginald William RESIGNED	Director	29 Mar 2001	09 Jun 2004	England	December 1950	Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
COCHRANE, Adam Craven RESIGNED	Director	27 Jun 2001	31 Jan 2003		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
DOBSON, Beth RESIGNED	Director	26 Jan 2001	29 Mar 2001		January 1972	4 Coalbrook Mansions, 22-24 Bedford Hill, London, SW12 9RJ
HULL, Victoria Mary RESIGNED	Director	23 Jul 2001	09 Jun 2004	United Kingdom	March 1962	28 Stanford Road, Kensington, London, W8 5PZ
PRYDE, James Dewar RESIGNED	Director	09 Jun 2004	01 May 2006		December 1958	Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands
PUJOL, Daniel Pierre RESIGNED	Director	09 Jun 2004	30 Jun 2005		December 1943	4 Rue Montmorency, Paris, 75003, FOREIGN, France
RANDELL, Charles David RESIGNED	Director	26 Jan 2001	29 Mar 2001		June 1958	49 Alleyn Park, London, SE21 8AT
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	10 Jan 2001	26 Jan 2001		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
VOAK, Timothy John RESIGNED	Director	29 Mar 2001	27 Jun 2001		April 1955	Squirrel Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	10 Jan 2001	26 Jan 2001		August 1963	14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE

BANNING, Paul ACTIVE
Role: Secretary
Appointed on: 11 Mar 2010
Address: PO BOX 554, Abbey Park, Southampton Road, Titchfield, Hampshire, PO14 9ED

BANNING, Paul Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: England
Date of birth: August 1964
Address: 5, Ashen Close, Pine Road Chandler's Ford, Eastleigh, Hampshire, SO53 1LH, United Kingdom

WARD, James Mcdermid ACTIVE
Role: Director
Appointed on: 23 May 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

YULE, Ian Bryce ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

Filing history

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