Ipsum Power (North West) Limited

06497299

active

Private Limited Company

england wales

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 07/02/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

42990

Construction of other civil engineering projects

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

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

Reg: 11243426 · Companies House · Limited Company

Notified 12/02/2021

Former PSCs

Mr Mark Meth-Cohn

Ceased 12/02/2021

Mr Francis Mcguire

Ceased 06/03/2020

Mr Robert Peck

Ceased 06/03/2020

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

Created 15/03/2021Registered 29/03/2021Satisfied 15/05/2023