Brush Power Networks Limited

14059373

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NOTTINGHAM ROAD, LEICESTERSHIRE, LE11 1EX

Incorporated 21/04/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Richard French

secretary · Since 12/09/2025

Mr Richard Anthony Lister French

director · Since 12/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mrs Elaine Kathryn Ames

director · Since 04/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Persons with Significant Control

Brush Group Limited

75–100% shares

75–100% votes

Brush Group, Nottingham Road, Loughborough, LE11 1EX

Reg: 14235315 · Companies House · Private Limited Company

Notified 07/10/2022

Former PSCs

Brush Uk Holdco Ltd

Ceased 07/10/2022

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2023Registered 07/03/2023Satisfied 13/06/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/03/2023Registered 06/03/2023Satisfied 13/06/2025