Brush Power Networks Limited
- Company number
- 14059373
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 21 Apr 2022
- Dissolved
- 4 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Brush Group Midco 2 Limited (21 companies)
Registered office
Previous names
- Brush Power Network Limited (until 26 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBOTT, Christopher David | Director | 21 Apr 2022 | 2 Mar 2023 |
| LORDEREAU, Christian Bernard | Director | 21 Apr 2022 | 10 Nov 2023 |
| HEWITSON, Benjamin Peter Thexton | Director | 21 Apr 2022 | 12 Sep 2025 |
| HEWITSON, Benjamin Peter Thexton | Secretary | 21 Apr 2022 | 12 Sep 2025 |
| WOODMASS, Stephanie | Director | 5 Apr 2023 | 4 Dec 2025 |
| HENNECKE, Lars Karel | Director | 21 Apr 2022 | 4 Dec 2025 |
| PITRAT, Nicolas Robert Louis | Director | 21 Apr 2022 | 4 Dec 2025 |
| AMES, Elaine Kathryn | Director | 4 Dec 2025 | |
| HILEY, Richard Alexander | Director | 4 Dec 2025 | |
| FRENCH, Richard | Secretary | 12 Sep 2025 | |
| FRENCH, Richard Anthony Lister | Director | 12 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brush Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2022 | 7 Oct 2022 |
| Brush Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Oct 2022 |
Connections
Owned by
Brush Power Networks Limited → Brush Group Limited → Brush Group Bidco Limited → Brush Group Midco 4 Limited → Brush Group Midco 3 Limited → Brush Group Midco 2 Limited
Directors’ other companies
- AMES, Elaine Kathryn - Director at Poise Group Limited
- AMES, Elaine Kathryn - Director at Danks Holdings Limited
- AMES, Elaine Kathryn - Director at Brush Switchgear Limited
- AMES, Elaine Kathryn - Director at Brush Transformers Limited
- AMES, Elaine Kathryn - Director at Aprenda Ltd
- AMES, Elaine Kathryn - Director at Brush Group Limited
- AMES, Elaine Kathryn - Director at Brush Power Distribution Limited
- AMES, Elaine Kathryn - Director at D.K. Moriarty Limited
- FRENCH, Richard Anthony Lister - Director at Poise Group Limited
- FRENCH, Richard Anthony Lister - Director at Brush Transformers Limited
Companies at the same address
- Brush Electrical Engineering Company Limited (00492844)