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Brush Power Networks Limited

14059373

activeactive proposal to strike off
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

Nottingham Road, Loughborough, Leicestershire, LE11 1EX
Incorporated 21/04/2022

Previously known as

Brush Power Network Limited · until 26/04/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

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

Mr Richard Alexander Hiley

director · Since 04/12/2025

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mrs Elaine Kathryn Ames

director · Since 04/12/2025

BRITISH · ENGLAND · Age 43

Also on 15 other boards

Richard Anthony Lister French

director · Since 12/09/2025

British · England · Age 61

Richard French

secretary · Since 12/09/2025

Richard Alexander Hiley

director · Since 04/12/2025

British · England · Age 44

Elaine Kathryn Ames

director · Since 04/12/2025

British · England · Age 43

Former

Christopher David Abbott

director · Resigned 02/03/2023

Christian Bernard Lordereau

director · Resigned 10/11/2023

Benjamin Peter Thexton Hewitson

director · Resigned 12/09/2025

Benjamin Peter Thexton Hewitson

secretary · Resigned 12/09/2025

Lars Karel Hennecke

director · Resigned 04/12/2025

Nicolas Robert Louis Pitrat

director · Resigned 04/12/2025

Stephanie Woodmass

director · Resigned 04/12/2025

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Nottingham Road
2026-07-27

NOTTINGHAM ROAD

post townLeicestershire
2026-07-27

LEICESTERSHIRE

officer appointedFRENCH, Richard
2026-07-27
officer appointedAMES, Elaine Kathryn
2026-07-27
officer appointedFRENCH, Richard Anthony Lister
2026-07-27
officer appointedHILEY, Richard Alexander
2026-07-27