BRUSH POWER NETWORKS LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

BRUSH POWER NETWORKS LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
BRUSH POWER NETWORKS LIMITED was incorporated 2 years ago on 21/04/2022 and has the registered number: 14059373. The accounts status is FULL and accounts are next due on 30/09/2024.

BRUSH POWER NETWORKS LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NOTTINGHAM ROAD
LEICESTERSHIRE
LE11 1EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRUSH POWER NETWORK LIMITED (until 26/04/2022)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS STEPHANIE WOODMASS Feb 1978 British Director 2023-04-05 CURRENT
MR NICOLAS ROBERT LOUIS PITRAT Nov 1976 French,British Director 2022-04-21 CURRENT
MR BENJAMIN PETER THEXTON HEWITSON Mar 1975 British Director 2022-04-21 CURRENT
MR LARS HENNECKE Jun 1967 German Director 2022-04-21 CURRENT
BENJAMIN PETER THEXTON HEWITSON Secretary 2022-04-21 CURRENT
MR CHRISTOPHER DAVID ABBOTT Oct 1961 British Director 2022-04-21 UNTIL 2023-03-02 RESIGNED
MR CHRISTIAN BERNARD LORDEREAU Feb 1969 French,British Director 2022-04-21 UNTIL 2023-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brush Group Limited 2022-10-07 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Brush Uk Holdco Ltd 2022-04-21 - 2022-10-07 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSH ELECTRICAL MACHINES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
BRUSH SWITCHGEAR LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 74990 - Non-trading company
DANKS HOLDINGS LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
HAWKER SIDDELEY SWITCHGEAR LIMITED LOUGHBOROUGH Active GROUP 27110 - Manufacture of electric motors, generators and transformers
BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED LEICESTERSHIRE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRUSH TRANSFORMERS LIMITED LOUGHBOROUGH Active FULL 27110 - Manufacture of electric motors, generators and transformers
FKI ENGINEERING LIMITED LEICESTERSHIRE ENGLAND Active FULL 70100 - Activities of head offices
HARRINGTON GENERATORS INTERNATIONAL LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 27110 - Manufacture of electric motors, generators and transformers
WHIPP & BOURNE LIMITED LEICESTERSHIRE ENGLAND Dissolved... FULL 74990 - Non-trading company
ETA PROJECTS LIMITED LEICESTERSHIRE ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
FKI PLAN TRUSTEES LIMITED LEICESTERSHIRE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
APRENDA LTD LEICESTERSHIRE ENGLAND Active SMALL 62030 - Computer facilities management activities
BRUSH SCHEME TRUSTEES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BRUSH UK HOLDCO LTD ASHBY-DE-LA-ZOUCH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BRUSH HOLDCO 1 LTD ASHBY-DE-LA-ZOUCH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BRUSH GROUP LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRUSH POWER DISTRIBUTION LIMITED LOUGHBOROUGH Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PULL LET LTD CAMBRIDGE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
KIRKMAN UTILITY SERVICES LTD GLASGOW SCOTLAND Active SMALL 71200 - Technical testing and analysis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSH SWITCHGEAR LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 74990 - Non-trading company
DANKS HOLDINGS LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
HAWKER SIDDELEY SWITCHGEAR LIMITED LOUGHBOROUGH Active GROUP 27110 - Manufacture of electric motors, generators and transformers
BRUSH TRANSFORMERS LIMITED LOUGHBOROUGH Active FULL 27110 - Manufacture of electric motors, generators and transformers
FKI ENGINEERING LIMITED LEICESTERSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ETA PROJECTS LIMITED LEICESTERSHIRE ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
APRENDA LTD LEICESTERSHIRE ENGLAND Active SMALL 62030 - Computer facilities management activities
BRUSH GROUP LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRUSH POWER DISTRIBUTION LIMITED LOUGHBOROUGH Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.