Readypower Group Limited

Active10494768 Private limited company
Incorporated
24 November 2016 (9 years)
Previously known as
Readypower Rail Services Group Holdings Limited (until 1 May 2019)
Brunel Topco Limited (until 23 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Full
Region
South East
Address
Unit 620 Wharfedale Road
Winnersh
Wokingham
RG41 5TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born July 1978 (48)
Director · Appointed 1 January 2025
British
Born January 1978 (48)
Director · Appointed 2 April 2024
British
Born March 1973 (53)
Director · Appointed 28 January 2022
British
Born March 1967 (59)
Officer history (11 former)
31 March 2026
Resigned Jack, Russell George as Director
9 February 2026
Appointed Cockayne, Timothy Noel as Director
30 April 2025
Resigned Devanney, William Gerard as Director
1 January 2025
Appointed Oliver, James Richard as Director
2 April 2024
Appointed Jordan, David Michael as Director
7 September 2023
Resigned Crossen, James Michael as Director
2 November 2022
Appointed Crossen, James Michael as Director
27 October 2022
Resigned Hepburn, Anthony Michael as Director
28 January 2022
Resigned Lester, Paul John as Director
28 January 2022
Resigned Armstrong, Alistair Paul as Director
28 January 2022
Appointed Brown, Malcolm as Director
29 April 2019
Appointed Lester, Paul John as Director
5 April 2019
Resigned Rieger, Anthony William as Director
27 September 2018
Resigned Casey, Christopher as Director
27 September 2018
Resigned Flint, David Jonathan as Director
27 September 2018
22 August 2018
22 August 2018
Appointed Flint, David Jonathan as Director
22 August 2018
Appointed Casey, Christopher as Director
15 August 2017
Resigned Jacobs, Peter as Director
30 May 2017
Appointed Devanney, William Gerard as Director
30 May 2017
Appointed Rieger, Anthony William as Director
3 February 2017
Appointed Hepburn, Anthony Michael as Director
3 February 2017
Appointed Jack, Russell George as Director
24 November 2016
Appointed Jacobs, Peter as Director
24 November 2016
Appointed Armstrong, Alistair Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02912655
Former controllers (1)
28 January 2022
Ceased Primary Capital IV (Nominees) 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 This company Owns 75–100% of shares
Force One Limited Owns 75–100% of shares
Readypower Rail Services Limited Owns 75–100% of shares
Readypower Terrawise Limited Owns 75–100% of shares
Total Rail Solutions Limited In liquidationOwns 75–100% of shares

What Readypower Group say about themselves

“Specialist rail machinery and civil engineering solutions, covering rail projects across the UK. Plant Hire, POS and Specialist Civil Engineering Solutions”

— from readypower.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
31 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with updates7 March 2026
19 February 2026Appointment of a director
15 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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