IPSUM POWER (PRIVATE NETWORKS) LIMITED

Profile IPSUM POWER (PRIVATE NETWORKS) LIMITED

Actual on 01.07.2021
Company name
IPSUM POWER (PRIVATE NETWORKS) LIMITED
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Company number
04051023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 August 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 10 August 2021 due by Tuesday, 24 August 2021

Last statement dated Monday, 10 August 2020

Nature of business (SIC)
42220 - Construction of utility projects for electricity and telecommunications
43210 - Electrical installation
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Registered office address
UNIT 5 EAGLE POINT, TELFORD WAY WAKEFIELD 41, WAKEFIELD, INDUSTRIAL ESTATE, WF2 0XW
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PSC and Officers IPSUM POWER (PRIVATE NETWORKS) LIMITED

Officers

(as of 19.09.2020)

FULTON, Lynne
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Finance Director
Country of residence: England
NEEDHAM, Ian
Status: Active
Appointed on: Friday, 20 September 2002
Correspondence address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Electrical Engineer
Country of residence: England
HENNESSEY, Steven Paul
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Friday, 28 March 2003
Correspondence address: 12 Cross Lane, Grappenhall, Warrington, WA4 2LR
Role: Secretary
DAWSON, Colin
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Friday, 29 September 2006
Correspondence address: 8 Windsor Oval, Batley Road, West Ardsley Wakefield, West Yorkshire, WF3 7JU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Sales Engineer
Country of residence: United Kingdom
HENNESSEY, Steven Paul
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Monday, 28 April 2003
Correspondence address: 12 Cross Lane, Grappenhall, Warrington, WA4 2LR
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: M And E Engineering
Country of residence: England
VELLA, Salvatore
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Monday, 28 April 2003
Correspondence address: 42 Fairfield Gardens, Stockton Heath, Warrington, WA4 2BX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: M And E Engineering
Country of residence: England
FERNIE, Greg Nicholas Louden
Status: Not active
Appointed on: Tuesday, 19 December 2017
Resigned on: Saturday, 04 January 2020
Correspondence address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Director
Country of residence: England
NEEDHAM, Ian
Status: Not active
Appointed on: Wednesday, 09 August 2006
Resigned on: Tuesday, 19 December 2017
Correspondence address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
Nationality: British
Role: Secretary
WRIGHT, Craig Andrew
Status: Not active
Appointed on: Tuesday, 02 January 2001
Resigned on: Tuesday, 31 December 2019
Correspondence address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Contracts Engineer
Country of residence: England
BROWN, Greig Ronald
Status: Not active
Appointed on: Tuesday, 19 December 2017
Resigned on: Wednesday, 03 January 2018
Correspondence address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Scotland
HASLAMS LIMITED
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Wednesday, 06 September 2000
Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
Role: Nominee Director
HASLAMS SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 August 2000
Resigned on: Wednesday, 06 September 2000
Correspondence address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
Role: Corporate Nominee Secretary
DAWSON, Colin
Status: Not active
Appointed on: Tuesday, 21 October 2003
Resigned on: Wednesday, 09 August 2006
Correspondence address: 8 Windsor Oval, Batley Road, West Ardsley Wakefield, West Yorkshire, WF3 7JU
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Ipsum Bidco Limited
Status: Active
Notified on: Thursday, 19 April 2018
Correspondence address: Unit 17 - 18 Preston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ipsum Utilities Limited
Status: Active
Notified on: Thursday, 19 April 2018
Correspondence address: Unit 17 - 18 Preston, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Registrar Of Companies For England And Wales
Registration number: 11243426
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ipsum Group Limited
Status: Not active
Notified on: Tuesday, 19 December 2017
Correspondence address: Unit 17-18 Preston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Craig Andrew Wright
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate, Wakefield
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Needham
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Industrial Estate, Wakefield
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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