OpenCompanies

RJ Power Networks Holdings Limited

Company number
11906144
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2019
Nature of business
Non-trading company
Corporate group
Hydro Topco Limited (45 companies)

Registered office

Rochester House, Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Officers

NameRoleAppointedResigned
COWAN, Andrew David Director 24 Jun 2025
MAXWELL, Lee Director 24 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Matthew Martin Woolley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2019 1 Apr 2019
Mr Glenn Adam Rowatt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Mar 2019 11 Nov 2020
Mr Peter Jonathan White Ownership Of Shares 50 To 75 Percent 11 Nov 2020 17 Apr 2023
Mr Peter Jonathan White Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 17 Apr 2023 24 Jun 2025
Mr Darren Stevens Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 17 Apr 2023 24 Jun 2025
Mr Matthew Martin Woolley Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 17 Apr 2023 24 Jun 2025
Ipsum Utilities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Jun 2025

Accounts

Year ended Employees
31 Mar 2025 -
31 Mar 2024 -
31 Mar 2023 0
31 Mar 2022 0
31 Mar 2021 0
31 Mar 2020 0

Connections

Owned by

RJ Power Networks Holdings Limited → Ipsum Utilities Limited → Ipsum Group Limited → Hydro Bidco Limited → Hydro Midco Limited → Hydro Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data