Brush Power Networks Limited

Dissolved14059373 Private limited company
Incorporated
21 April 2022
Industry
Activities of other holding companies n.e.c. (64209)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born November 1982
Director · Appointed 4 December 2025
British
Born February 1982 (44)
French, Richard
Secretary · Appointed 12 September 2025
Director · Appointed 12 September 2025
British
Born February 1965 (61)
Officer history (7 former)
4 December 2025
Appointed Hiley, Richard Alexander as Director
4 December 2025
Resigned Woodmass, Stephanie as Director
4 December 2025
Resigned Hennecke, Lars Karel as Director
4 December 2025
Appointed Ames, Elaine Kathryn as Director
4 December 2025
Resigned Pitrat, Nicolas Robert Louis as Director
12 September 2025
12 September 2025
Appointed French, Richard as Secretary
12 September 2025
Appointed French, Richard Anthony Lister as Director
12 September 2025
Resigned Hewitson, Benjamin Peter Thexton as Secretary
10 November 2023
Resigned Lordereau, Christian Bernard as Director
5 April 2023
Appointed Woodmass, Stephanie as Director
2 March 2023
Resigned Abbott, Christopher David as Director
21 April 2022
Appointed Lordereau, Christian Bernard as Director
21 April 2022
Appointed Hewitson, Benjamin Peter Thexton as Director
21 April 2022
Appointed Pitrat, Nicolas Robert Louis as Director
21 April 2022
Appointed Hewitson, Benjamin Peter Thexton as Secretary
21 April 2022
Appointed Hennecke, Lars Karel as Director
21 April 2022
Appointed Abbott, Christopher David as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14235315
Former controllers (1)
7 October 2022
Ceased Brush UK Holdco Ltd — Owns 75–100% of shares

Filings

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