RJ POWER NETWORKS HOLDINGS LIMITED
POWER HOUSE POLHILL BUSINESS CENTRE, LONDON ROAD, HALSTEAD, SEVENOAKS TN14 7AA- Active
- Private Limited Company
- Company No. 11906144
- Last Updated: 01 Mar 2024
Company Profile
RJ POWER NETWORKS HOLDINGS LIMITED was incorporated on Tuesday, March 26, 2019 as a Private Limited Company with registered address in SEVENOAKS. RJ POWER NETWORKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 5 years 6 months and 26 days.
| Name | RJ POWER NETWORKS HOLDINGS LIMITED |
|---|---|
| Company number | 11906144 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POWER HOUSE POLHILL BUSINESS CENTRE, LONDON ROAD HALSTEAD SEVENOAKS TN14 7AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Martin Woolley Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Darren Stevens Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Peter Jonathan White Nationality: British |
Dates: Monday, April 17, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
|
| Mr Peter Jonathan White Nationality: British |
Dates: Wednesday, November 11, 2020 - Monday, April 17, 2023
ownership of shares 50 to 75 percent
|
| Mr Matthew Martin Woolley Nationality: British |
Dates: Tuesday, March 26, 2019 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Adam Rowatt Nationality: English |
Dates: Tuesday, March 26, 2019 - Wednesday, November 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RJ POWER NETWORKS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RJ POWER NETWORKS HOLDINGS LIMITED | 26 Mar 2019 |