READYPOWER GROUP LIMITED

READYPOWER GROUP LIMITED is an active private limited company, incorporated on 24 November 2016. The nature of the business is Other service activities incidental to land transportation, n.e.c.. The company's registered office is on Wharfedale Road, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. READYPOWER GROUP LIMITED has two previous names, the most recent of which was READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 620 WHARFEDALE ROAD
Address Line 2	WINNERSH
Post Town	WOKINGHAM
Country	ENGLAND
Postcode	RG41 5TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/03/2025
Last Made Up Date	07/03/2024

Return

Next Due Date	22/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From 01/05/2019 onwards:

READYPOWER GROUP LIMITED

From 23/03/2017 to 01/05/2019:

READYPOWER RAIL SERVICES GROUP HOLDINGS LIMITED

Prior to 23/03/2017:

BRUNEL TOPCO LIMITED

Directors

(The company's officers)

MR MALCOLM BROWN

(~57 year old British national)

123 VICTORIA STREET, LONDON, SW1E 6DE, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 28/01/2022

MR WILLIAM GERARD DEVANNEY

(~58 year old British,irish national)

UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/05/2017

MR RUSSELL GEORGE JACK

(~55 year old British national)

UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/02/2017

MR DAVID MICHAEL JORDAN

(~51 year old British national)

UNIT 620 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TP, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 02/04/2024

Connections

(Shared officers)

ANGEL INFRASTRUCTURE LIMITED

MR MALCOLM BROWN
MR DAVID MICHAEL JORDAN

ANGEL LEASING COMPANY LIMITED

MR MALCOLM BROWN
MR DAVID MICHAEL JORDAN

ANGEL LOCOMOTIVE LEASING LIMITED

MR MALCOLM BROWN
MR DAVID MICHAEL JORDAN

ANGEL TRAINS CONSULTING LIMITED

MR MALCOLM BROWN
MR DAVID MICHAEL JORDAN

ANGEL TRAINS GROUP LIMITED

MR MALCOLM BROWN
MR DAVID MICHAEL JORDAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)