Introduction
Watch Company
R
ROCK POWER CONNECTIONS LTD
ROCK POWER CONNECTIONS LTD is an active company incorporated on 10 October 2012 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation. ROCK POWER CONNECTIONS LTD was registered 13 years ago.(SIC: 43210)
Status
active
Active since 13 years ago
Company No
08247808
LTD Company
Age
13 Years
Incorporated 10 October 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Level 12, The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
Unit 5 Buckholt Business Centre Buckholt Drive Worcester Worcestershire WR4 9nd
From: 10 October 2012To: 4 November 2021
25 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Funding Round
Mar 13
Capital Allotment Shares
Funding Round
Oct 14
Capital Allotment Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Apr 17
Capital Allotment Shares
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Capital Reduction
Jun 21
Capital Cancellation Shares
Capital Reduction
Jun 21
Capital Cancellation Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Share Buyback
Jun 21
Capital Return Purchase Own Shares
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Share Issue
Nov 21
Capital Alter Shares Redemption Statemen...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
13
Funding
7
Officers
4
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Active32 London Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 31 Oct 2021
MITIE COMPANY SECRETARIAL SERVICES LIMITED
32 London Bridge Street, LondonSE1 9SG
Corporate secretary
31 Oct 2021
Active
DICKINSON, Peter John Goddard
Active32 London Bridge Street, LondonSE1 9SG
Born March 1962
Director
Appointed 31 Oct 2021
DICKINSON, Peter John Goddard
32 London Bridge Street, LondonSE1 9SG
Born March 1962
Director
31 Oct 2021
Active
PEACOCK, Matthew Robert
Active32 London Bridge Street, LondonSE1 9SG
Born November 1970
Director
Appointed 31 Oct 2021
PEACOCK, Matthew Robert
32 London Bridge Street, LondonSE1 9SG
Born November 1970
Director
31 Oct 2021
Active
WILLIAMS, Jeremy Mark
Active32 London Bridge Street, LondonSE1 9SG
Born June 1969
Director
Appointed 03 Feb 2025
WILLIAMS, Jeremy Mark
32 London Bridge Street, LondonSE1 9SG
Born June 1969
Director
03 Feb 2025
Active
WOODS, Katherine Louise
Active32 London Bridge Street, LondonSE1 9SG
Born December 1983
Director
Appointed 03 Feb 2025
WOODS, Katherine Louise
32 London Bridge Street, LondonSE1 9SG
Born December 1983
Director
03 Feb 2025
Active
CRAMPTON, Matthew David
Resigned32 London Bridge Street, LondonSE1 9SG
Born October 1971
Director
Appointed 10 Oct 2012
Resigned 31 Oct 2021
CRAMPTON, Matthew David
32 London Bridge Street, LondonSE1 9SG
Born October 1971
Director
10 Oct 2012
Resigned 31 Oct 2021
Resigned
JAMES, Reece Glyn
ResignedBuckholt Business Centre, WorcesterWR4 9ND
Born May 1969
Director
Appointed 10 Oct 2012
Resigned 26 Dec 2020
JAMES, Reece Glyn
Buckholt Business Centre, WorcesterWR4 9ND
Born May 1969
Director
10 Oct 2012
Resigned 26 Dec 2020
Resigned
SANKAR, Kevin Stuart
Resigned32 London Bridge Street, LondonSE1 9SG
Born October 1966
Director
Appointed 10 Oct 2012
Resigned 31 Oct 2021
SANKAR, Kevin Stuart
32 London Bridge Street, LondonSE1 9SG
Born October 1966
Director
10 Oct 2012
Resigned 31 Oct 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
32 London Bridge Street, LondonSE1 9SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2021
Mitie Technical Facilities Management Limited
32 London Bridge Street, LondonSE1 9SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2021
Active
Sharon James
CeasedBuckholt Drive, WorcesterWR4 9ND
Nature of Control
Ownership of shares 25 to 50 percent
Notified 17 May 2021
Ceased 31 Oct 2021
Sharon James
Buckholt Drive, WorcesterWR4 9ND
Ownership of shares 25 to 50 percent
17 May 2021
Ceased 31 Oct 2021
Ceased
Mr Matthew David Crampton
Ceased32 London Bridge Street, LondonSE1 9SG
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2016
Ceased 31 Oct 2021
Mr Matthew David Crampton
32 London Bridge Street, LondonSE1 9SG
Born October 1971
Ownership of shares 25 to 50 percent
10 Oct 2016
Ceased 31 Oct 2021
Ceased
Mr Kevin Stuart Sankar
Ceased32 London Bridge Street, LondonSE1 9SG
Born October 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2016
Ceased 31 Oct 2021
Mr Kevin Stuart Sankar
32 London Bridge Street, LondonSE1 9SG
Born October 1966
Ownership of shares 25 to 50 percent
10 Oct 2016
Ceased 31 Oct 2021
Ceased
Mr Reece Glyn James
CeasedBuckholt Business Centre, WorcesterWR4 9ND
Born May 1969
Nature of Control
Ownership of shares 50 to 75 percent
Notified 10 Oct 2016
Ceased 26 Dec 2020
Mr Reece Glyn James
Buckholt Business Centre, WorcesterWR4 9ND
Born May 1969
Ownership of shares 50 to 75 percent
10 Oct 2016
Ceased 26 Dec 2020
Ceased
Filing History
78
Description
Type
Date Filed
Document
17 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2025
12 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2021
11 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
4 November 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
28 June 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
28 June 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2020
17 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2012