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EATON POWER HOLDINGS LIMITED

Company summary

Company number: 04152343
Status: DISSOLVED
Incorporated / age: 1 February 200110 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 17 September 2026 at 03:34 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 HOLDINGS LIMITED
POWERWARE HOLDINGS PLC
TIGERPLANET PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

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
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	02 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 Bryce RESIGNED	Secretary	24 May 2007	11 Mar 2010			Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA
INVENSYS SECRETARIES LIMITED RESIGNED	Secretary	08 Mar 2001	09 Jun 2004			Invensys House, Carlisle Place, London, SW1P 1BX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Feb 2001	08 Mar 2001			26, Church Street, London, NW8 8EP
BURNS, Suzanne Marie RESIGNED	Director	09 Jun 2004	22 Feb 2007		May 1964	11309 Brass Kettle Road, Raleigh, North Carolina, NC 27614, Usa
CLAYTON, John Reginald William RESIGNED	Director	08 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
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
YORK, Timothy John RESIGNED	Director	09 Feb 2001	27 Jun 2001		April 1955	Squire Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Feb 2001	08 Mar 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	01 Feb 2001	08 Mar 2001			26, Church Street, London, NW8 8EP

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

WARD, James Mcdermid ACTIVE
Role: Director
Appointed on: 02 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 RESIGNED
Role: Secretary
Appointed on: 24 May 2007
Resigned on: 11 Mar 2010
Address: Tay House, Eaton Ssc, 300 Bath Street, Glasgow, G2 4NA

BURNS, Suzanne Marie RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 22 Feb 2007
Date of birth: May 1964
Address: 11309 Brass Kettle Road, Raleigh, North Carolina, NC 27614, Usa

CLAYTON, John Reginald William RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 09 Jun 2004
Country of Residence: England
Date of birth: December 1950
Address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY

PRYDE, James Dewar RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 01 May 2006
Date of birth: December 1958
Address: Beethovenstraat 190 Iii, Amsterdam, 1077 Jx, The Netherlands

PUJOL, Daniel Pierre RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: December 1943
Address: 4 Rue Montmorency, Paris, 75003, FOREIGN, France

YORK, Timothy John RESIGNED
Role: Director
Appointed on: 09 Feb 2001
Resigned on: 27 Jun 2001
Date of birth: April 1955
Address: Squire Wood, Seven Hills Road, Cobham, Surrey, KT11 1ER

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 2001
Resigned on: 08 Mar 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 2001
Resigned on: 08 Mar 2001
Address: 26, Church Street, London, NW8 8EP