Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Rock Power Connections Ltd
- Incorporated
- 10 October 2012 (14 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born June 1969 (57)
Director · Appointed 3 February 2025
British
Born December 1983 (42)
Corporate Secretary · Appointed 31 October 2021
Director · Appointed 31 October 2021
British
Born March 1962 (64)
Director · Appointed 31 October 2021
British
Born November 1970
Officer history (3 former)
3 February 2025
3 February 2025
31 October 2021
31 October 2021
31 October 2021
31 October 2021
Resigned Crampton, Matthew David as Director
31 October 2021
Resigned Sankar, Kevin Stuart as Director
26 December 2020
Resigned James, Reece Glyn as Director
10 October 2012
Appointed James, Reece Glyn as Director
10 October 2012
Appointed Crampton, Matthew David as Director
10 October 2012
Appointed Sankar, Kevin Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00906936
Former controllers (4)
31 October 2021
Ceased Sharon James — Owns 25–50% of shares
31 October 2021
Ceased Matthew David Crampton — Owns 25–50% of shares
31 October 2021
Ceased Kevin Stuart Sankar — Owns 25–50% of shares
26 December 2020
Ceased Reece Glyn James — Owns 50–75% of shares
Group structure 57 shown
Ownership group derived from the Companies House PSC register
Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Company Secretarial Services Limited Owns 75–100% of shares
Mitie Group Pension Scheme Trustee Company Limited Owns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Mitie Cleaning & Environmental Services Limited Owns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Specialist Services (Holdings) Limited Owns 75–100% of shares
Mitie Technical Facilities Management Limited Owns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd This company Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
The Mitie Foundation Right to appoint and remove directors (as a trust)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £209,861
- up £54,057 (35%)
- Cash
- £1,723,829
- up £353,805 (26%)
- Employees
- 70
- up 4 (6%)
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1,723,829 |
| Creditors (< 1 year) | £3,287,838 |
| Creditors (> 1 year) | £8,655 |
| Net Assets | £209,861 |
| Shareholder Funds | £209,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Accounts filing | |||
| 29 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 30 September 2025 |
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