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Company registry profile

POWER CONTROL LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
SC152126
Incorporation Date
1994-07-25
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.powercontrol.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

POWER CONTROL LTD is a Private limited company (Ltd.) registered in United Kingdom under SC152126, and its current status with Companies House is active. The company was incorporated on 25 July 1994 and lists its registered address as Glasgow, United Kingdom. 4 shareholders are on record for POWER CONTROL LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Shareholders

4

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Shareholder Type Holding Source Document
PCL HOLDINGS LIMITED 69.6% Companies House
PCL HOLDINGS LIMITED 25.5% Companies House

Registry notes and limitations

Four shareholders are currently on record for POWER CONTROL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PCL HOLDINGS LIMITED, holding 69.6% — a majority holding — followed by PCL HOLDINGS LIMITED at 25.5%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

YD
Yriex Dominique Roullac ACTIVE

Appointed
2022-09-01
Residence
🇫🇷 France
Occupation
Director

FL
Franck Lemery ACTIVE

Appointed
2022-09-01
Residence
🇫🇷 France
Occupation
Director

PS
Pascal Stutz ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Darminder Tiwana ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LI
Levent Ilgin ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of POWER CONTROL LTD currently on record is Yriex Dominique Roullac; five officers are currently on record for POWER CONTROL LTD, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POWER CONTROL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
LEGRAND
France
BORRI LIMITED
United KingdomGB 09377434

ENERGY SYSTEMS UK LIMITED
United KingdomGB 04182381

How these relationships were recorded

POWER CONTROL LTD sits 8 levels below its ultimate parent, LEGRAND, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above POWER CONTROL LTD is PCL HOLDINGS LIMITED, holding 100% as filed in POWER CONTROL LTD's own shareholder record with Companies House. LEGRAND sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns POWER CONTROL LTD?

Four shareholders are currently on record for POWER CONTROL LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PCL HOLDINGS LIMITED, holding 69.6% — a majority holding — followed by PCL HOLDINGS LIMITED at 25.5%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is POWER CONTROL LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for POWER CONTROL LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does POWER CONTROL LTD have on record?

4 shareholders are shown on record for POWER CONTROL LTD.

What is POWER CONTROL LTD's company registration number?

POWER CONTROL LTD's registration number is SC152126, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POWER CONTROL LTD still an active company?

POWER CONTROL LTD's status on Companies House is listed as active.

When was POWER CONTROL LTD incorporated?

POWER CONTROL LTD was incorporated on 25 July 1994, according to Companies House.

What is POWER CONTROL LTD's registered address?

The registered address on file for POWER CONTROL LTD is Glasgow, United Kingdom.

What legal structure is POWER CONTROL LTD registered as?

POWER CONTROL LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POWER CONTROL LTD?

The Director of POWER CONTROL LTD currently on record is Yriex Dominique Roullac; five officers are currently on record for POWER CONTROL LTD, filed with Companies House. Management authority at POWER CONTROL LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POWER CONTROL LTD have a parent company or subsidiaries?

POWER CONTROL LTD sits 8 levels below its ultimate parent, LEGRAND, registered in France. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to POWER CONTROL LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POWER CONTROL LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access POWER CONTROL LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POWER CONTROL LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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