RJ Power Networks Holdings Limited

Active11906144 Private limited company
Incorporated
26 March 2019 (7 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
North West
Address
Rochester House
Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2025
British
Born May 1973 (53)
Director · Appointed 24 June 2025
British
Born October 1966 (60)
Director · Appointed 24 June 2025
British
Born December 1976 (49)
Director · Appointed 26 July 2019
British
Born December 1970 (55)
Officer history (5 former)
24 June 2025
Resigned White, Peter Jonathan as Director
24 June 2025
Appointed Cowan, Andrew David as Director
24 June 2025
Appointed Vaughan, Mathew Gareth as Director
24 June 2025
Appointed Maxwell, Lee as Director
24 June 2025
Resigned Woolley, Matthew Martin as Director
24 June 2025
Resigned Pierce, David John as Director
5 January 2024
Resigned Higgs, Sarah Ann as Director
31 March 2021
Resigned Rowatt, Glenn Adam as Director
26 July 2019
Appointed Pierce, Andrew as Director
26 July 2019
Appointed White, Peter Jonathan as Director
26 July 2019
Appointed Pierce, David John as Director
26 July 2019
Appointed Higgs, Sarah Ann as Director
26 March 2019
Appointed Rowatt, Glenn Adam as Director
26 March 2019
Appointed Woolley, Matthew Martin as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11243426

Holdings 3

Companies where RJ Power Networks Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Former controllers (6)
24 June 2025
Ceased Darren Stevens — Owns 50–75% of shares (as a trust)
24 June 2025
Ceased Matthew Martin Woolley — Owns 50–75% of shares (as a trust)
24 June 2025
Ceased Peter Jonathan White — Owns 50–75% of shares (as a trust)
17 April 2023
Ceased Peter Jonathan White — Owns 50–75% of shares
11 November 2020
Ceased Glenn Adam Rowatt — Owns 25–50% of shares
1 April 2019
Ceased Matthew Martin Woolley — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 £46,212 £46,212 £46,212 £46,212
Balance sheet detail
2023202220212020
Fixed Assets£712£712£712£712
Debtors£45,500£45,500£45,500£45,500
Net Current Assets£45,500£45,500£45,500£45,500
Shareholder Funds£46,212£46,212£46,212£46,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates26 January 2026
6 January 2026Group of companies' accounts31 March 2025
17 November 2025Registration of a charge
9 July 2025Memorandum and Articles of Association
9 July 2025Change of share class name or designation
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?