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Name

Readypower Rail Services Group Limited

Address
Unit 620 Wharfedale Road
Winnersh
Wokingham
RG41 5TP
VAT ID no VAT ID available
Company No. 10495095 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)52219 - Service activities incidental to land transportation
Company Register Statusdissolved
Previous Names
  • Brunel Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Readypower Group Limited Status: Active Notified: 16/11/2022 Companies House Number: 10494768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brunel Midco Limited Status: Ceased Notified: 24/11/2016 Ceased: 16/11/2022 Companies House Number: 10494989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Devanney, William Gerard Winnersh, Wokingham, England Status: Active Notified: 30/05/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Jack, Russell George Winnersh, Wokingham, England Status: Active Notified: 03/02/2017 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Readypower CES Limited Status: Active Notified: 29/09/2021 Companies House Number: 13650784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB K & S (615) Limited Status: Ceased Notified: 19/10/2021 Ceased: 16/11/2022 Companies House Number: 10473654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Readypower Terrawise LTD Status: Ceased Notified: 23/11/2017 Ceased: 16/11/2022 Companies House Number: 05875465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors