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Readypower Terrawise Limited

05875465

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Unit 620 Wharfedale Road, Winnersh, Wokingham, RG41 5TP
Incorporated 13/07/2006

Previously known as

Terrawise Construction Ltd · until 12/01/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr James Richard Oliver

director · Since 15/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Darren Clive Matthews

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Stuart John Worsley

director · Since 01/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr James Richard Oliver

secretary · Since 01/04/2024

Also on 6 other boards

Mr Timothy Noel Cockayne

director · Since 09/02/2026

BRITISH · ENGLAND · Age 48

Also on 5 other boards

James Richard Oliver

director · Since 15/05/2023

British · United Kingdom · Age 48

Darren Clive Matthews

director · Since 15/05/2023

British · England · Age 58

Stuart John Worsley

director · Since 01/09/2023

British · England · Age 54

James Richard Oliver

secretary · Since 01/04/2024

Timothy Noel Cockayne

director · Since 09/02/2026

British · England · Age 48

Former

Corporate Appointments Limited

corporate nominee director · Resigned 13/07/2006

Secretarial Appointments Limited

corporate nominee secretary · Resigned 13/07/2006

Christopher John Jackson

director · Resigned 31/03/2017

Darren John Long

director · Resigned 23/11/2017

Jamie Burrows

director · Resigned 01/08/2022

Anthony Michael Hepburn

director · Resigned 27/10/2022

James Michael Crossen

secretary · Resigned 07/09/2023

James Michael Crossen

director · Resigned 07/09/2023

Andrew Mclaren

director · Resigned 26/04/2024

William Gerard Devanney

director · Resigned 30/04/2025

Russell Jack

director · Resigned 31/03/2026

Persons with Significant Control

Readypower Group Limited

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

Unit 620, Wharfedale Road, Wokingham, RG41 5TP

Reg: 10494768 · Companies House · Private Limited Company

Notified 16/11/2022

Former PSCs

Readypower Rail Services Group Limited

Ceased 16/11/2022

Charges1 outstanding

Charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 14/03/2022Registered 21/03/2022
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (07341483)

Created 22/11/2021Registered 23/11/2021Satisfied 04/02/2022
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (COMPANY NUMBER 07341483)

Created 23/11/2017Registered 27/11/2017Satisfied 04/02/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Unit 620 Wharfedale Road
2026-08-11

UNIT 620 WHARFEDALE ROAD

post townWokingham
2026-08-11

WOKINGHAM

officer appointedOLIVER, James Richard
2026-08-11
officer appointedCOCKAYNE, Timothy Noel
2026-08-11
officer appointedMATTHEWS, Darren Clive
2026-08-11
officer appointedOLIVER, James Richard
2026-08-11
officer appointedWORSLEY, Stuart John
2026-08-11