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Readypower Terrawise Limited
- Incorporated
- 13 July 2006 (20 years)
- Previously known as
- Terrawise Construction Ltd (until 12 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Stuart John Worsley
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 620 Wharfedale RoadWinnershWokinghamRG41 5TP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2026
British
Born July 1978 (48)
Oliver, James Richard
Secretary · Appointed 1 April 2024
Worsley, Stuart John
Director · Appointed 1 September 2023
British
Born August 1972 (54)
Director · Appointed 15 May 2023
British
Born March 1968 (58)
Director · Appointed 15 May 2023
British
Born January 1978 (48)
Officer history (11 former)
31 March 2026
Resigned Jack, Russell as Director
9 February 2026
30 April 2025
26 April 2024
Resigned Mclaren, Andrew as Director
1 April 2024
Appointed Oliver, James Richard as Secretary
7 September 2023
Resigned Crossen, James Michael as Secretary
7 September 2023
Resigned Crossen, James Michael as Director
1 September 2023
Appointed Worsley, Stuart John as Director
15 May 2023
15 May 2023
27 October 2022
1 August 2022
Appointed Mclaren, Andrew as Director
1 August 2022
Resigned Burrows, Jamie as Director
23 November 2017
23 November 2017
Appointed Jack, Russell as Director
23 November 2017
23 November 2017
Resigned Long, Darren John as Director
31 March 2017
Resigned Jackson, Christopher John as Director
13 July 2006
13 July 2006
Appointed Long, Darren John as Director
13 July 2006
Appointed Jackson, Christopher John as Director
13 July 2006
Appointed Burrows, Jamie as Director
13 July 2006
13 July 2006
Appointed Crossen, James Michael as Secretary
13 July 2006
13 July 2006
Appointed Crossen, James Michael as Director
13 July 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10494768
Former controllers (1)
16 November 2022
Ceased Readypower Rail Services Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Angel Locomotive Leasing Limited Owns 75–100% of shares
Readypower Group Limited Owns 75–100% of shares
Force One Limited Owns 75–100% of shares
Readypower Complete Drain Clearance Limited Owns 75–100% of shares
Readypower Rail Services Limited Owns 75–100% of shares
Readypower Terrawise Limited This company Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 19 February 2026 | Appointment of a director | |||
| 15 September 2025 | Full accounts | 31 December 2024 |
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