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Brush Power Networks Limited
Brush Power Networks Limited is an active company incorporated on 21 April 2022 with the registered office located in Loughborough, Leicestershire. Brush Power Networks Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14059373
Private limited company
Age
3 years
Incorporated
21 April 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 April 2025
(6 months ago)
Next confirmation dated
20 April 2026
Due by
4 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Brush Power Networks Limited
Contact
Update Details
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
United Kingdom
Address changed on
24 May 2023
(2 years 5 months ago)
Previous address was
Nottingham Road Loughborouch LE11 1EX
Companies in LE11 1EX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Anthony Lister French
Director • Secretary • British • Lives in England • Born in Feb 1965
Benjamin Peter Thexton Hewitson
Director • Secretary • British • Lives in UK • Born in Mar 1975
Nicolas Robert Louis Pitrat
Director • British,french • Lives in England • Born in Nov 1976
Lars Karel Hennecke
Director • German • Lives in England • Born in Jun 1967
Ms Stephanie Woodmass
Director • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawker Siddeley Switchgear Limited
Richard Anthony Lister French, Benjamin Peter Thexton Hewitson, and 3 more are mutual people.
Active
Eta Projects Limited
Benjamin Peter Thexton Hewitson, Lars Karel Hennecke, and 3 more are mutual people.
Active
Aprenda Ltd
Benjamin Peter Thexton Hewitson, Lars Karel Hennecke, and 3 more are mutual people.
Active
Brush Power Solutions Ltd
Benjamin Peter Thexton Hewitson, Lars Karel Hennecke, and 3 more are mutual people.
Active
Danks Holdings Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Transformers Limited
Richard Anthony Lister French, Benjamin Peter Thexton Hewitson, and 2 more are mutual people.
Active
Brush Group Limited
Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
Active
Brush Power Distribution Limited
Richard Anthony Lister French, Benjamin Peter Thexton Hewitson, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £26.36M (-100%)
Total Liabilities
£0
Decreased by £8.42M (-100%)
Net Assets
£0
Decreased by £17.93M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 29 Sep 2025
Mr Richard French Appointed
1 Month Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
Satisfaction of charge 140593730001 in full
Submitted on 13 Jun 2025
Satisfaction of charge 140593730002 in full
Submitted on 13 Jun 2025
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Repayment History
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