Readypower Terrawise Limited

05875465

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

UNIT 620 WHARFEDALE ROAD, WOKINGHAM, RG41 5TP

Incorporated 13/07/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Mr Darren Clive Matthews

director · Since 15/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr James Richard Oliver

director · Since 15/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Stuart John Worsley

director · Since 01/09/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

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 47

Also on 5 other boards

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2008Registered 12/01/2008Satisfied 22/12/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2007Registered 20/07/2007Satisfied 22/12/2017