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Readypower Group Limited WOKINGHAM

Founded in 2016, Readypower Group, classified under reg no. 10494768 is an active company. Currently registered at Unit 620 Wharfedale Road RG41 5TP, Wokingham the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 1, 2019 Readypower Group Limited is no longer carrying the name Readypower Rail Services Group Holdings.

The company has 3 directors, namely Malcolm B., William D. and Russell J.. Of them, Russell J. has been with the company the longest, being appointed on 3 February 2017 and Malcolm B. has been with the company for the least time - from 28 January 2022. As of 28 April 2024, there were 9 ex directors - James C., Paul L. and others listed below. There were no ex secretaries.

Readypower Group Limited Address / Contact

Office Address Unit 620 Wharfedale Road
Office Address2 Winnersh
Town Wokingham
Post code RG41 5TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10494768
Date of Incorporation Thu, 24th Nov 2016
Industry Other service activities incidental to land transportation, n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Malcolm B.

Position: Director

Appointed: 28 January 2022

William D.

Position: Director

Appointed: 30 May 2017

Russell J.

Position: Director

Appointed: 03 February 2017

James C.

Position: Director

Appointed: 02 November 2022

Resigned: 07 September 2023

Paul L.

Position: Director

Appointed: 29 April 2019

Resigned: 28 January 2022

David F.

Position: Director

Appointed: 22 August 2018

Resigned: 27 September 2018

Katherine I.

Position: Director

Appointed: 22 August 2018

Resigned: 27 September 2018

Christopher C.

Position: Director

Appointed: 22 August 2018

Resigned: 27 September 2018

Anthony R.

Position: Director

Appointed: 30 May 2017

Resigned: 05 April 2019

Anthony H.

Position: Director

Appointed: 03 February 2017

Resigned: 27 October 2022

Peter J.

Position: Director

Appointed: 24 November 2016

Resigned: 15 August 2017

Alistair A.

Position: Director

Appointed: 24 November 2016

Resigned: 28 January 2022

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Angel Trains Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Primary Capital Iv (Nominees) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Angel Trains Limited

123 Victoria Street, London, SW1E 6DE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies Of England And Wales
Registration number 02912655
Notified on 28 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Primary Capital Iv (Nominees) Limited

Augustine House 6a Austin Friars, London, EC2N 2HA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08875733
Notified on 24 November 2016
Ceased on 28 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Readypower Rail Services Group Holdings May 1, 2019
Brunel Topco March 23, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 20th, September 2023 		Free Download (31 pages)

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