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Rock Power Connections Ltd

08247808

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 10/10/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

43210
Electrical installation

Officers

Matthew Robert Peacock

director · Since 31/10/2021

British · England

Peter John Goddard Dickinson

director · Since 31/10/2021

British · England

Mitie Company Secretarial Services Limited

corporate secretary · Since 31/10/2021

Reg: 05228356

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 31/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 31/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 110 other boards

Mitie Company Secretarial Services Limited

secretary · Since 31/10/2021

BRITISH

Also on 176 other boards

Katherine Louise Woods

director · Since 03/02/2025

British · England

Mr Jeremy Mark Williams

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 55 other boards

Miss Katherine Louise Woods

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 100 other boards

Jeremy Mark Williams

director · Since 03/02/2025

British · England

Former

Reece Glyn James

director · Resigned 26/12/2020

Matthew David Crampton

director · Resigned 31/10/2021

Kevin Stuart Sankar

director · Resigned 31/10/2021

Persons with Significant Control

Mitie Technical Facilities Management Limited

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

Reg: 00906936 · Companies House · Limited By Shares

Notified 31/10/2021

Former PSCs

Mr Reece Glyn James

Ceased 26/12/2020

Mr Matthew David Crampton

Ceased 31/10/2021

Mr Kevin Stuart Sankar

Ceased 31/10/2021

Sharon James

Ceased 31/10/2021

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → Level 12, The Shard
2026-07-21

LEVEL 12, THE SHARD

post town → London
2026-07-21

LONDON