OpenCompanies

Brush Power Solutions Ltd

Company number
SC323511
Status
Active
Type
Private Limited Company
Incorporated
11 May 2007
Nature of business
Technical testing and analysis
Corporate group
Brush Group Midco 2 Limited (22 companies)

Registered office

24 Rutland Street
Edinburgh
EH1 2AN

Previous names

  • Kirkman Utility Services Ltd (until 3 Oct 2025)

Officers

NameRoleAppointedResigned
HILEY, Richard Alexander Director 4 Dec 2025
AMES, Elaine Kathryn Director 7 Oct 2025
FRENCH, Richard Anthony Lister Director 12 Sep 2025
FRENCH, Richard Secretary 12 Sep 2025
HAND, Curtis James Director 1 Jan 2017
WOODMASS, Stephanie Director 5 Apr 2023 4 Dec 2025
HENNECKE, Lars Karel Director 28 Sep 2022 4 Dec 2025
PITRAT, Nicolas Robert Louis Director 28 Sep 2022 4 Dec 2025
HEWITSON, Ben Secretary 28 Sep 2022 12 Sep 2025
HEWITSON, Benjamin Peter Thexton Director 28 Sep 2022 12 Sep 2025
SEKITA, Remigiusz Jacek Director 1 Jan 2017 31 Dec 2024
KIRKMAN, Paul Howard Director 11 May 2007 2 Nov 2024
DAVIES, Kathryn Director 3 Oct 2023 18 Oct 2024
LORDEREAU, Christian Bernard Director 28 Sep 2022 10 Nov 2023
ABBOTT, Christopher David Director 28 Sep 2022 2 Mar 2023
KIRKMAN, Rhona Kristine Secretary 11 May 2007 28 Sep 2022

Control

NameNature of controlNotifiedCeased
Brush Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
28 Nov 2024
Brush Power Networks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2022 28 Nov 2024
Mr Curtis James Hand Ownership Of Shares 25 To 50 Percent 7 Feb 2017 28 Sep 2022
Mr Remiguisz Sekita Ownership Of Shares 25 To 50 Percent 7 Feb 2017 28 Sep 2022
Mr Paul Howard Kirkman Ownership Of Shares 25 To 50 Percent 30 Jun 2016 28 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 May 2022 £1,342,962 £1,309,966 35
31 May 2021 £1,223,103 £1,400,749 21
31 May 2020 £802,240 £1,274,402 6
31 May 2019 £183,987 £157,065 4
31 May 2018 - £7,481 4
31 May 2017 - £118,103 4
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -

Connections

Owned by

Brush Power Solutions Ltd → 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

Data