Readypower Group Limited

10494768

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 24/11/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52219

Other service activities incidental to land transportation

Officers

Mr Malcolm Brown

director · Since 28/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr David Michael Jordan

director · Since 02/04/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr James Richard Oliver

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Mr Timothy Noel Cockayne

director · Since 09/02/2026

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Persons with Significant Control

Angel Trains Limited

75–100% shares

75–100% votes

Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 02912655 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 28/01/2022

Former PSCs

Primary Capital Iv (Nominees) Limited

Ceased 28/01/2022

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

PNC FINANCIAL SERVICES UK LTD

Created 03/02/2017Registered 22/02/2017Satisfied 04/02/2022

Charge

satisfied

PRIMARY CAPITAL IV (NOMINEES) LIMITED

Created 03/02/2017Registered 10/02/2017Satisfied 04/02/2022