IPSUM POWER (LICENSED NETWORKS) LIMITED
Overview
| Company Name | IPSUM POWER (LICENSED NETWORKS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06805980 |
| 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 (LICENSED NETWORKS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IPSUM POWER (LICENSED NETWORKS) 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 (LICENSED NETWORKS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORMPORT PROFESSIONAL SERVICES LIMITED | Jan 30, 2009 | Jan 30, 2009 |
What are the latest accounts for IPSUM POWER (LICENSED NETWORKS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IPSUM POWER (LICENSED NETWORKS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for IPSUM POWER (LICENSED NETWORKS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with updates | 4 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 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Register inspection address has been changed from Dwf Law Llp 2 Hardman Street Manchester M3 3AA England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | 1 pages | AD02 | ||
Registration of charge 068059800003, created on May 22, 2023 | 15 pages | MR01 | ||
Satisfaction of charge 068059800002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Shardlow as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Appointment of Mr Mathew Gareth Vaughan as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steven James as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Lee Maxwell as a director on Feb 14, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Dwf Law Llp 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||
Register inspection address has been changed to Dwf Law Llp 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||
Registered office address changed from Unit 59 Lancaster Way Business Park Ely Cambridgeshire CB6 3NW to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Aug 26, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Peter Graham Hulyer as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Susan Shardlow as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||
Change of details for Ipsum Bidco Limited as a person with significant control on Dec 29, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Who are the officers of IPSUM POWER (LICENSED NETWORKS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWAN, Andrew David | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | Ceo | 210423460001 | ||||
| MAXWELL, Lee | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | Managing Director | 292594180001 | ||||
| VAUGHAN, Mathew Gareth | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | Accountant | 151762730002 | ||||
| PRICE BAILEY LLP | Secretary | Bround Street CB7 4AH Ely Richmond House Cambridgeshire | 136009060001 | |||||||
| FERNIE, Greg Nicholas Louden | Director | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 17-18 England | England | British | Director | 121068110002 | ||||
| FULTON, Lynne | Director | Navigation Business Village Riversway, Docklands PR2 2YP Preston Unit 17-18 England | England | British | Director | 255645470001 | ||||
| HULYER, Peter Graham | Director | Lancaster Way Business Park CB6 3NW Ely Unit 59 Cambridgeshire United Kingdom | United Kingdom | British | Electrical Engineer | 106864580003 | ||||
| JAMES, Steven | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | United Kingdom | British | Director | 225242330001 | ||||
| SHARDLOW, Susan | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Rochester House England | England | British | Director | 281451520001 | ||||
| STONE, Richard John | Director | Lancaster Way Business Park CB6 3NW Ely Unit 59 Cambridgeshire United Kingdom | United Kingdom | British | Electrical Engineer | 174115430001 | ||||
| THOMAS, Richard David | Director | Navigation Business Village Riversway, Docklands, Ashton-On-Ribble PR2 2YP Preston Unit 17-18 England | England | British | Director | 171245630001 | ||||
| WOOD, Nicola Louise | Director | Lancaster Way Business Park CB6 3NW Ely Unit 59 Cambridgeshire United Kingdom | United Kingdom | British | Financial Director | 174115590001 | ||||
| WRIGHT, Stephen Reginald Thomas | Director | Lancaster Way Business Park CB6 3NW Ely Unit 59 Cambridgeshire United Kingdom | United Kingdom | British | Electrical Engineer | 136009070002 |
Who are the persons with significant control of IPSUM POWER (LICENSED NETWORKS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipsum Utilities Limited | Apr 26, 2019 | Navigation Business Village Riversway Docklands PR2 2YP Preston Unit 17-18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Reginald Thomas Wright | Apr 06, 2016 | Lancaster Way Business Park CB6 3NW Ely Unit 59 Cambridgeshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Graham Hulyer | Apr 06, 2016 | Lancaster Way Business Park CB6 3NW Ely Unit 59 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Stone | Apr 06, 2016 | Lancaster Way Business Park CB6 3NW Ely Unit 59 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Louise Wood | Apr 06, 2016 | Lancaster Way Business Park CB6 3NW Ely Unit 59 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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