The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rooney, Darrin Patrick
    Engineer born in May 1965
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ now
    OF - director → CIF 0
    Rooney, Darrin Patrick
    Engineer
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ now
    OF - secretary → CIF 0
    Mr Darrin Patrick Rooney
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Morton, Simon Charles
    Engineer born in May 1965
    Individual (7 offsprings)
    Officer
    1999-09-22 ~ now
    OF - director → CIF 0
    Mr Simon Charles Morton
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

POWER INTERCHANGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
100 GBP2015-09-30
100 GBP2014-09-30
Fixed Assets
100 GBP2015-09-30
100 GBP2014-09-30
Debtors
13,363 GBP2015-09-30
10,850 GBP2014-09-30
Current liabilities
13,407 GBP2015-09-30
10,861 GBP2014-09-30
Net Current Assets/Liabilities
-44 GBP2015-09-30
-11 GBP2014-09-30
Total Assets Less Current Liabilities
56 GBP2015-09-30
89 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Retained earnings
54 GBP2015-09-30
87 GBP2014-09-30
Shareholder's fund
56 GBP2015-09-30
89 GBP2014-09-30
Cost/valuation of tangible fixed assets
6,051 GBP2014-09-30
Depreciation of tangible fixed assets
6,051 GBP2014-09-30
Fixed Assets - Investments
Investments other than loans
100 GBP2015-09-30
100 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30

  • POWER INTERCHANGE LIMITED
    Info
    Registered number SC200352
    3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB
    Private Limited Company incorporated on 1999-09-22 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.