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Ipsum Power (Private Networks) Limited

04051023

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ROCHESTER HOUSE ACKHURST BUSINESS PARK, CHORLEY, PR7 1NY
Incorporated 10/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42220
Construction of utility projects for electricity and telecommunications
43210
Electrical installation

Officers

Mr Lee Maxwell

director · Since 14/02/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Mathew Gareth Vaughan

director · Since 27/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Mr Andrew David Cowan

director · Since 14/10/2024

CEO

BRITISH · ENGLAND · Age 59

Also on 48 other boards

Persons with Significant Control

Ipsum Utilities Limited

75–100% shares
75–100% votes
Appoint directors

Unit 17 - 18, Navigation Business Village, Preston, PR2 2YP

Reg: 11243426 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 19/04/2018

Former PSCs

Mr Ian Needham

Ceased 19/12/2017

Mr Craig Andrew Wright

Ceased 19/12/2017

Ipsum Group Limited

Ceased 19/04/2018

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 22/05/2023Registered 30/05/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT).

Created 26/04/2019Registered 03/05/2019Satisfied 15/05/2023
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/12/2017Registered 21/12/2017Satisfied 15/05/2023
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2009Registered 27/10/2009Satisfied 16/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 07/01/2009Registered 10/01/2009Satisfied 16/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 15/07/2005Registered 23/07/2005Satisfied 16/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 05/11/2004Registered 19/11/2004Satisfied 16/11/2017
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/2004Registered 02/06/2004Satisfied 16/11/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2002Registered 19/08/2002Satisfied 31/07/2010