IPSUM POWER (ICP) LIMITED
Overview
| Company Name | IPSUM POWER (ICP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05644354 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IPSUM POWER (ICP) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is IPSUM POWER (ICP) LIMITED located?
| Registered Office Address | Rochester House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IPSUM POWER (ICP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| UTILITY ENGINEERING SOLUTIONS LIMITED | Dec 05, 2005 | Dec 05, 2005 |
What are the latest accounts for IPSUM POWER (ICP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IPSUM POWER (ICP) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for IPSUM POWER (ICP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Gary Anthony Patrick Barker as a director on Oct 02, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Richard David Thomas as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew David Cowan as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 056443540001, created on Apr 25, 2024 | 13 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Certificate of change of name Company name changed utility engineering solutions LIMITED\certificate issued on 16/02/24 | 3 pages | CERTNM | ||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Cessation of Gary Anthony Patrick Barker as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Ipsum Utilities Limited as a person with significant control on Feb 13, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Lee Maxwell as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mathew Gareth Vaughan as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard David Thomas as a director on Feb 13, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 183 Cross Street Sale Cheshire M33 7JG to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Feb 16, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Gary Anthony Patrick Barker as a person with significant control on Dec 05, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Gary Anthony Patrick Barker as a person with significant control on Dec 05, 2016 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Gary Anthony Patrick Barker as a person with significant control on Dec 04, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Gary Anthony Patrick Barker on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of IPSUM POWER (ICP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Andrew David | Director | Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England | United Kingdom | British | 210423460001 | |||||
| MAXWELL, Lee | Director | Foxhole Road PR7 1NY Chorley Rochester House, Ackhurst Business Park England | United Kingdom | British | 292594180001 | |||||
| VAUGHAN, Mathew Gareth | Director | Foxhole Road PR7 1NY Chorley Rochester House, Ackhurst Business Park England | United Kingdom | British | 151762730002 | |||||
| BARKER, Elizabeth | Secretary | 77 Osborne Road Levenshulme M19 2DZ Manchester Lancashire | British | 109298870001 | ||||||
| BARKER, Gary Anthony Patrick | Director | Cross Street M33 7JG Sale 183 Cheshire England | England | British | 109298860004 | |||||
| THOMAS, Richard David | Director | Foxhole Road PR7 1NY Chorley Rochester House, Ackhurst Business Park England | England | British | 171245630001 |
Who are the persons with significant control of IPSUM POWER (ICP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsum Utilities Limited | Feb 13, 2024 | Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Gary Anthony Patrick Barker | Dec 05, 2016 | Foxhole Road PR7 1NY Chorley Rochester House Ackhurst Business Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0