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Ipsum Power (private Networks) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wakefield
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    Ipsum Power (private Networks) Limited
  • Address
    ******************
  • SIC Codes
    42220, 43210
  • SIC Description
    Construction of utility projects for electricity and telecommunications, Electrical installation
  • Company Number
    04051023
  • Listing UID
    87970
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Location
  • Eagle Point, 41 Telford Way, Wakefield WF2 0XW, UK

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Geolocation Details
  • Latitude
    53.714498
  • Longitude
    -1.524743
  • Easting
    431464.0
  • Northing
    424336.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU53792
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 17, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COWAN, Andrew David
    Appointed On: October 14, 2024
    Occupation: N/A
    Role: director
    Address: Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    MAXWELL, Lee
    Appointed On: February 14, 2022
    Occupation: N/A
    Role: director
    Address: Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    VAUGHAN, Mathew Gareth
    Appointed On: October 27, 2022
    Occupation: N/A
    Role: director
    Address: Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    DAWSON, Colin
    Appointed On: October 21, 2003
    Occupation: N/A
    Role: secretary
    Address: 8 Windsor Oval, Batley Road, West Ardsley Wakefield, West Yorkshire, WF3 7JU
    Resigned On: August 9, 2006
    HENNESSEY, Steven Paul
    Appointed On: September 6, 2000
    Occupation: N/A
    Role: secretary
    Address: 12 Cross Lane, Grappenhall, Warrington, WA4 2LR
    Resigned On: March 28, 2003
    NEEDHAM, Ian
    Appointed On: August 9, 2006
    Occupation: N/A
    Role: secretary
    Address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
    Resigned On: December 19, 2017
    HASLAMS SECRETARIES LIMITED
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
    Resigned On: September 6, 2000
    BROWN, Greig Ronald
    Appointed On: December 19, 2017
    Occupation: N/A
    Role: director
    Address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
    Resigned On: January 3, 2018
    DAWSON, Colin
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: 8 Windsor Oval, Batley Road, West Ardsley Wakefield, West Yorkshire, WF3 7JU
    Resigned On: September 29, 2006
    FERNIE, Greg Nicholas Louden
    Appointed On: December 19, 2017
    Occupation: N/A
    Role: director
    Address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
    Resigned On: January 4, 2020
    FULTON, Lynne
    Appointed On: December 13, 2019
    Occupation: N/A
    Role: director
    Address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
    Resigned On: November 27, 2020
    HENNESSEY, Steven Paul
    Appointed On: September 6, 2000
    Occupation: N/A
    Role: director
    Address: 12 Cross Lane, Grappenhall, Warrington, WA4 2LR
    Resigned On: April 28, 2003
    NEEDHAM, Ian
    Appointed On: September 20, 2002
    Occupation: N/A
    Role: director
    Address: Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    Resigned On: February 14, 2022
    SHARDLOW, Susan
    Appointed On: March 25, 2021
    Occupation: N/A
    Role: director
    Address: Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
    Resigned On: December 31, 2022
    THOMAS, Richard David
    Appointed On: September 1, 2020
    Occupation: N/A
    Role: director
    Address: Unit 17-18, Navigation Business Village, Riversway, Docklands, Preston, PR2 2YP, England
    Resigned On: October 31, 2024
    VELLA, Salvatore
    Appointed On: September 6, 2000
    Occupation: N/A
    Role: director
    Address: 42 Fairfield Gardens, Stockton Heath, Warrington, WA4 2BX
    Resigned On: April 28, 2003
    WRIGHT, Craig Andrew
    Appointed On: January 2, 2001
    Occupation: N/A
    Role: director
    Address: Unit 5 Eagle Point, Telford Way Wakefield 41, Industrial Estate, Wakefield, WF2 0XW
    Resigned On: December 31, 2019
    HASLAMS LIMITED
    Appointed On: August 10, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 14 Bold Street, Warrington, Cheshire, WA1 1DL
    Resigned On: September 6, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    IPSUM POWER (PRIVATE NETWORKS) LIMITED
    Company Number
    04051023
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 11, 2025
    Next Due
    August 25, 2026
    Next Made Up To
    August 11, 2026
    Overdue
    No
    Date Of Creation
    August 10, 2000
    ETag
    5c18cb2b6d6b6fb1fa76bc3af28d4767eca000f5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 10, 2015
    Previous Company Names
    Ceased On
    December 29, 2020
    Effective From
    August 10, 2000
    Name
    SPECIALIST POWER ENGINEERING CONTRACTS LIMITED
    Registered Office Address
    Address Line 1
    Rochester House Ackhurst Business Park
    Address Line 2
    Foxhole Road
    country
    England
    Locality
    Chorley
    Post Code
    PR7 1NY
    Type
    ltd

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