Ipsum Power (Private Networks) Limited

Active04051023 Private limited company
Incorporated
10 August 2000 (26 years)
Previously known as
Specialist Power Engineering Contracts Limited (until 29 December 2020)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Electrical installation (43210)
Accounts type
Full
Region
North West
Address
Rochester House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born October 1966 (60)
Director · Appointed 27 October 2022
British
Born December 1976 (49)
Director · Appointed 14 February 2022
British
Born May 1973 (53)
Officer history (15 former)
31 October 2024
Resigned Thomas, Richard David as Director
14 October 2024
Appointed Cowan, Andrew David as Director
31 December 2022
Resigned Shardlow, Susan as Director
27 October 2022
Appointed Vaughan, Mathew Gareth as Director
14 February 2022
Resigned Needham, Ian as Director
14 February 2022
Appointed Maxwell, Lee as Director
25 March 2021
Appointed Shardlow, Susan as Director
27 November 2020
Resigned Fulton, Lynne as Director
1 September 2020
Appointed Thomas, Richard David as Director
4 January 2020
Resigned Fernie, Greg Nicholas Louden as Director
31 December 2019
Resigned Wright, Craig Andrew as Director
13 December 2019
Appointed Fulton, Lynne as Director
3 January 2018
Resigned Brown, Greig Ronald as Director
19 December 2017
Appointed Brown, Greig Ronald as Director
19 December 2017
Appointed Fernie, Greg Nicholas Louden as Director
19 December 2017
Resigned Needham, Ian as Secretary
29 September 2006
Resigned Dawson, Colin as Director
9 August 2006
Resigned Dawson, Colin as Secretary
9 August 2006
Appointed Needham, Ian as Secretary
21 October 2003
Appointed Dawson, Colin as Secretary
28 April 2003
Resigned Vella, Salvatore as Director
28 April 2003
Resigned Hennessey, Steven Paul as Director
28 March 2003
Resigned Hennessey, Steven Paul as Secretary
20 September 2002
Appointed Needham, Ian as Director
2 January 2001
Appointed Wright, Craig Andrew as Director
2 January 2001
Appointed Dawson, Colin as Director
6 September 2000
Appointed Hennessey, Steven Paul as Director
6 September 2000
Appointed Hennessey, Steven Paul as Secretary
6 September 2000
Appointed Vella, Salvatore as Director
6 September 2000
Resigned Haslams Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Resigned Haslams Limited as Corporate Nominee Director
10 August 2000
Appointed Haslams Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed Haslams Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11243426
Former controllers (3)
19 April 2018
Ceased Ipsum Group Limited — Owns 75–100% of shares
19 December 2017
Ceased Ian Needham — Owns 25–50% of shares
19 December 2017
Ceased Craig Andrew Wright — Owns 25–50% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
11 August 2026Confirmation statement with no updates11 August 2026
2 October 2025Full accounts31 December 2024
11 August 2025Confirmation statement with updates11 August 2025
11 November 2024Termination of appointment of a director
Show all 139 filings

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