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Companies/05875465

Readypower Terrawise Limited

Construction of other civil engineering projects n.e.c. · Wokingham

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-16 · No cessation recorded

Source record 128350376
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-23 · Ceased 2022-11-16

Source record 134229011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
TC
Timothy CockayneCurrent director
Appointed 2026-02-09
+8 others
JO
James OliverCurrent secretary
Appointed 2024-04-01 · 2 yrs
SW
Stuart WorsleyCurrent director
Appointed 2023-09-01 · 3 yrs · Managing Director
+1 other
JO
James OliverCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+5 others
DM
Darren MatthewsCurrent director
Appointed 2023-05-15 · 3 yrs · Director
+4 others
Show 10 historical appointments
AM
Andrew MclarenResigned director
Resigned 2022-08-01 · 1 yr · Director
AH
Anthony HepburnResigned director
Resigned 2017-11-23 · 4 yrs · Company Director
RJ
Russell JackResigned director
Resigned 2017-11-23 · 8 yrs · Company Director
WD
William DevanneyResigned director
Resigned 2017-11-23 · 7 yrs · Company Director
Resigned 2006-07-13
JC
James CrossenResigned directorResigned secretary
Resigned 2006-07-13 · 17 yrs · Civil Engineer
JB
Jamie BurrowsResigned director
Resigned 2006-07-13 · 16 yrs · Civil Engineer
DL
Darren LongResigned director
Resigned 2006-07-13 · 11 yrs · Civil Engineering Project Mang
CJ
Christopher JacksonResigned director
Resigned 2006-07-13 · 10 yrs · Civil Engineer

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active