ROCK POWER CONNECTIONS LTD - LONDON


Company Profile Company Filings

Overview

ROCK POWER CONNECTIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROCK POWER CONNECTIONS LTD was incorporated 11 years ago on 10/10/2012 and has the registered number: 08247808. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ROCK POWER CONNECTIONS LTD - LONDON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEVEL 12, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-10-31 CURRENT
MR MATTHEW ROBERT PEACOCK Nov 1970 British Director 2021-10-31 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2021-10-31 CURRENT
MR MATTHEW DAVID CRAMPTON Oct 1971 British Director 2012-10-10 UNTIL 2021-10-31 RESIGNED
MR KEVIN STUART SANKAR Oct 1966 British Director 2012-10-10 UNTIL 2021-10-31 RESIGNED
MR REECE GLYN JAMES May 1969 British Director 2012-10-10 UNTIL 2020-12-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Limited 2021-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sharon James 2021-05-17 - 2021-10-31 Worcester   Ownership of shares 25 to 50 percent
Mr Matthew David Crampton 2016-10-10 - 2021-10-31 10/1971 London   Ownership of shares 25 to 50 percent
Mr Kevin Stuart Sankar 2016-10-10 - 2021-10-31 10/1966 London   Ownership of shares 25 to 50 percent
Mr Reece Glyn James 2016-10-10 - 2020-12-26 5/1969 Worcester   Worcestershire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED LONDON ENGLAND Active FULL 81210 - General cleaning of buildings
MITIE BUILT ENVIRONMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING SERVICES (WALES) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
COLE MOTORS LIMITED LONDON ENGLAND ... DORMANT 74990 - Non-trading company
MITIE ENGINEERING SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UTILYX LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity
MITIE INFRASTRUCTURE LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 43210 - Electrical installation
MITIE DORMANT (NO.2) LIMITED LONDON ENGLAND ... DORMANT 99999 - Dormant Company
MITIE ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MITIE CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MITIE COMPANY SECRETARIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DIRECT ENQUIRIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIOTECTURE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
MITIE CLIENT SERVICES LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ROCK CLEAN ENERGY LIMITED WORCESTER UNITED KINGDOM Dissolved... DORMANT 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
ROCK POWER CONNECTIONS LTD 2021-03-05 31-12-2020 1,723,829 Cash 209,861 equity
Accounts Submission 2020-01-31 31-12-2019 £1,370,024 Cash £155,804 equity
Accounts Submission 2019-01-25 31-12-2018 £745,007 Cash £135,012 equity
Accounts Submission 2018-02-09 31-12-2017 £316,043 Cash £88,617 equity
Accounts filed on 31-12-2016 2017-02-08 31-12-2016 £151,071 Cash £91,604 equity
Accounts filed on 31-12-2015 2016-01-28 31-12-2015 £168,649 Cash £158,768 equity
ROCK POWER CONNECTIONS LTD Accounts filed on 31-12-2014 2015-01-20 31-12-2014 £308,401 Cash £146,468 equity

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