# RJ Power Networks Holdings Limited

## Details

- **Company number:** [11906144](https://find-and-update.company-information.service.gov.uk/company/11906144)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Mar 2019
- **Registered office:** ROCHESTER HOUSE, ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY, PR7 1NY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Hydro Topco Limited](/group/10425) (45 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXWELL, Lee | director | 24 Jun 2025 |  |
| COWAN, Andrew David | director | 24 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Peter Jonathan White | ownership-of-shares-50-to-75-percent | 11 Nov 2020 | 17 Apr 2023 |
| Mr Glenn Adam Rowatt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Mar 2019 | 11 Nov 2020 |
| Mr Matthew Martin Woolley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Mar 2019 | 1 Apr 2019 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | 0 |



## Owned by

RJ Power Networks Holdings Limited → [Ipsum Utilities Limited](/company/11243426) → [Ipsum Group Limited](/company/10566393) → [Hydro Bidco Limited](/company/14607427) → [Hydro Midco Limited](/company/14607415) → [Hydro Topco Limited](/company/14607393)



## Controls

- [RJ Power Connections Ltd](/company/10520301) (10520301)
- [RJ Power Networks Ltd](/company/09825864) (09825864)
- [RJ Power Rail Limited](/company/10010167) (10010167)



## Directors' other companies

- [COWAN, Andrew David](/person/5535874) - director at [Ipsum Drainage (Scotland) Limited](/company/SC356488)
- [COWAN, Andrew David](/person/5535874) - director at [Wootton & Wootton (T & D) Limited](/company/07246268)
- [COWAN, Andrew David](/person/5535874) - director at [Ipsum Power (Icp) Limited](/company/05644354)
- [COWAN, Andrew David](/person/5535874) - director at [RJ Power Connections Ltd](/company/10520301)
- [COWAN, Andrew David](/person/5535874) - director at [Parco Ev Solutions Limited](/company/13564240)
- [COWAN, Andrew David](/person/5535874) - director at [Ipsum Power (Trydan) Holdco Limited](/company/09991769)
- [COWAN, Andrew David](/person/5535874) - director at [Countyclean Waste Recycling Limited](/company/10066581)
- [COWAN, Andrew David](/person/5535874) - director at [Hydro Midco Limited](/company/14607415)
- [COWAN, Andrew David](/person/5535874) - director at [Ipsum Water (Scotland) Limited](/company/SC371884)
- [COWAN, Andrew David](/person/5535874) - director at [Ipsum Utilities Limited](/company/11243426)



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