Network Power Connections Limited
- Company number
- 11953767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2019
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- TSG UK Solutions Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Henry Thomas | Director | 30 Sep 2026 | |
| BOERE, Mario Jozef | Director | 30 Sep 2026 | |
| BASNETT, Mark | Director | 18 Apr 2019 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tsg Uk Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Mark Thorne | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
7 Sep 2021 | 30 Sep 2026 |
| Mr Mark Basnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Apr 2019 | 30 Sep 2026 |
| James Pettican | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Sep 2021 | 25 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £399,217 | £1,256,782 | 22 |
| 30 Apr 2024 | £10,012 | £1,002,090 | 16 |
| 30 Apr 2023 | £31,279 | £585,628 | 8 |
| 30 Apr 2022 | £2,657 | £1,531,644 | 4 |
| 30 Apr 2021 | £1,688 | £202,586 | 2 |
| 30 Apr 2020 | £5,500 | - | 2 |
Connections
Owned by
Network Power Connections Limited → TSG UK Solutions Ltd
Directors’ other companies
- SIMPSON, Henry Thomas - Director at Forecourt Systems Limited
- SIMPSON, Henry Thomas - Director at DRB UK Maintenance Limited
- SIMPSON, Henry Thomas - Director at TSG Power UK Ltd