BRUSH POWER NETWORKS LIMITED

Key Data

Status

Active

Company No.

14059373

Incorporation date

21/04/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2022)

15/12/2025

Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04

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15/12/2025

Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04

View PDF (1 pages)

15/12/2025

Termination of appointment of Lars Karel Hennecke as a director on 2025-12-04

View PDF (1 pages)

15/12/2025

Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04

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15/12/2025

Termination of appointment of Stephanie Woodmass as a director on 2025-12-04

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29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2025-09-12

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12/09/2025

Appointment of Mr Richard French as a secretary on 2025-09-12

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12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12

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12/09/2025

Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12

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13/06/2025

Satisfaction of charge 140593730001 in full

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13/06/2025

Satisfaction of charge 140593730002 in full

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02/05/2025

Confirmation statement made on 2025-04-20 with updates

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04/02/2025

Statement of capital on 2025-02-04

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23/12/2024

Statement of capital on 2024-12-23

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23/12/2024

Solvency Statement dated 28/11/24

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13/12/2024

Resolutions

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13/12/2024

Statement by Directors

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16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

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13/11/2023

Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10

View PDF (1 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

25/05/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

24/05/2023

Registered office address changed from Nottingham Road Loughborouch LE11 1EX to Nottingham Road Loughborough Leicestershire LE11 1EX on 2023-05-24

View PDF (1 pages)

25/04/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

11/04/2023

Appointment of Miss Stephanie Woodmass as a director on 2023-04-05

View PDF (2 pages)

17/03/2023

Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborouch LE11 1EX on 2023-03-17

View PDF (2 pages)

13/03/2023

Termination of appointment of Christopher David Abbott as a director on 2023-03-02

View PDF (1 pages)

07/03/2023

Registration of charge 140593730002, created on 2023-03-03

View PDF (24 pages)

06/03/2023

Registration of charge 140593730001, created on 2023-03-03

View PDF (63 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (3 pages)

20/10/2022

Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU United Kingdom to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20

View PDF (1 pages)

20/10/2022

Notification of Brush Group Limited as a person with significant control on 2022-10-07

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20/10/2022

Cessation of Brush Uk Holdco Ltd as a person with significant control on 2022-10-07

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20/10/2022

Change of details for Brush Group Limited as a person with significant control on 2022-10-07

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23/09/2022

Statement of capital following an allotment of shares on 2022-09-22

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26/04/2022

Certificate of change of name

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21/04/2022

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Abbott, Christopher David	Director	21/04/2022 - 02/03/2023	16
Hewitson, Benjamin Peter Thexton	Director	21/04/2022 - 12/09/2025	23
Hennecke, Lars Karel	Director	21/04/2022 - 04/12/2025	9
Pitrat, Nicolas Robert Louis	Director	21/04/2022 - 04/12/2025	14
French, Richard Anthony Lister	Director	12/09/2025 - Present	26

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUSH POWER NETWORKS LIMITED

BRUSH POWER NETWORKS LIMITED is an(a) Active company incorporated on 21/04/2022 with the registered office located at Nottingham Road, Loughborough, Leicestershire LE11 1EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUSH POWER NETWORKS LIMITED?

BRUSH POWER NETWORKS LIMITED is currently Active. It was registered on 21/04/2022 .

Where is BRUSH POWER NETWORKS LIMITED located?

BRUSH POWER NETWORKS LIMITED is registered at Nottingham Road, Loughborough, Leicestershire LE11 1EX.

What does BRUSH POWER NETWORKS LIMITED do?

BRUSH POWER NETWORKS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRUSH POWER NETWORKS LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04.