Introduction
Watch Company
R
RJ POWER ( NORTH) LIMITED
RJ POWER ( NORTH) LIMITED is an active company incorporated on 22 November 2019 with the registered office located in Chorley. The company operates in the Construction sector, specifically engaged in electrical installation. RJ POWER ( NORTH) LIMITED was registered 6 years ago.(SIC: 43210)
Status
active
Active since 6 years ago
Company No
12329473
LTD Company
Age
6 Years
Incorporated 22 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
Rochester House,Ackhurst Business Park Foxhole Road Chorley, PR7 1NY,
Previous Addresses
Unit 4 Crayside Five Arches Business Estate Maidstone Road Sidcup Kent DA14 5AG England
From: 22 May 2024To: 4 July 2025
Power House Polhill Business Centre, London Road Halstead Sevenoaks TN14 7AA England
From: 17 February 2022To: 22 May 2024
Unit 24, Graylands Estate Langhurstwood Road Horsham RH12 4QD England
From: 22 January 2020To: 17 February 2022
20 Graylands Langhurstwood Road Horsham RH12 4QD England
From: 29 November 2019To: 22 January 2020
119 Broomfield Avenue Unit 20, Graylands Estate Worthing BN14 7SF England
From: 22 November 2019To: 29 November 2019
23 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
New Owner
Dec 20
Notification Of A Person With Significan...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
13
Officers
4
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
COWAN, Andrew David
ActiveFoxhole Road, ChorleyPR7 1NY
Born October 1966
Director
Appointed 24 Jun 2025
COWAN, Andrew David
Foxhole Road, ChorleyPR7 1NY
Born October 1966
Director
24 Jun 2025
Active
MAXWELL, Lee
ActiveFoxhole Road, ChorleyPR7 1NY
Born May 1973
Director
Appointed 24 Jun 2025
MAXWELL, Lee
Foxhole Road, ChorleyPR7 1NY
Born May 1973
Director
24 Jun 2025
Active
PIERCE, Andrew
ActiveFoxhole Road, ChorleyPR7 1NY
Born December 1970
Director
Appointed 01 Dec 2020
PIERCE, Andrew
Foxhole Road, ChorleyPR7 1NY
Born December 1970
Director
01 Dec 2020
Active
VAUGHAN, Mathew Gareth
ActiveFoxhole Road, ChorleyPR7 1NY
Born December 1976
Director
Appointed 24 Jun 2025
VAUGHAN, Mathew Gareth
Foxhole Road, ChorleyPR7 1NY
Born December 1976
Director
24 Jun 2025
Active
EMPSON, Andrew John
ResignedFive Arches Business Estate, SidcupDA14 5AG
Born January 1964
Director
Appointed 01 Dec 2020
Resigned 24 Jun 2025
EMPSON, Andrew John
Five Arches Business Estate, SidcupDA14 5AG
Born January 1964
Director
01 Dec 2020
Resigned 24 Jun 2025
Resigned
GERLACH, Clare Pam
ResignedFive Arches Business Estate, SidcupDA14 5AG
Born January 1965
Director
Appointed 05 Jan 2024
Resigned 24 Jun 2025
GERLACH, Clare Pam
Five Arches Business Estate, SidcupDA14 5AG
Born January 1965
Director
05 Jan 2024
Resigned 24 Jun 2025
Resigned
HIGGS, Sarah Ann
ResignedPolhill Business Centre, London Road, SevenoaksTN14 7AA
Born September 1965
Director
Appointed 21 Feb 2020
Resigned 05 Jan 2024
HIGGS, Sarah Ann
Polhill Business Centre, London Road, SevenoaksTN14 7AA
Born September 1965
Director
21 Feb 2020
Resigned 05 Jan 2024
Resigned
ROWATT, Glenn Adam
ResignedUnit 20, Graylands Estate, WorthingBN14 7SF
Born December 1969
Director
Appointed 22 Nov 2019
Resigned 01 Dec 2020
ROWATT, Glenn Adam
Unit 20, Graylands Estate, WorthingBN14 7SF
Born December 1969
Director
22 Nov 2019
Resigned 01 Dec 2020
Resigned
WHITE, Peter Jonathan
ResignedFive Arches Business Estate, SidcupDA14 5AG
Born December 1958
Director
Appointed 20 Feb 2020
Resigned 24 Jun 2025
WHITE, Peter Jonathan
Five Arches Business Estate, SidcupDA14 5AG
Born December 1958
Director
20 Feb 2020
Resigned 24 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rj Power Networks Ltd
ActiveFive Arches Business Estate, SidcupDA14 5AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 May 2024
Rj Power Networks Ltd
Five Arches Business Estate, SidcupDA14 5AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 May 2024
Active
London Road, HalsteadTN14 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Ceased 13 May 2024
Rj Power Networks Holdings Limited
London Road, HalsteadTN14 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Ceased 13 May 2024
Ceased
Mr Peter Jonathan White
CeasedPolhill Business Centre, London Road, SevenoaksTN14 7AA
Born December 1958
Nature of Control
Significant influence or control
Notified 01 Dec 2020
Ceased 14 Apr 2023
Mr Peter Jonathan White
Polhill Business Centre, London Road, SevenoaksTN14 7AA
Born December 1958
Significant influence or control
01 Dec 2020
Ceased 14 Apr 2023
Ceased
Mr Glenn Adam Rowatt
CeasedUnit 20, Graylands Estate, WorthingBN14 7SF
Born December 1969
Nature of Control
Significant influence or control
Notified 22 Nov 2019
Ceased 01 Dec 2020
Mr Glenn Adam Rowatt
Unit 20, Graylands Estate, WorthingBN14 7SF
Born December 1969
Significant influence or control
22 Nov 2019
Ceased 01 Dec 2020
Ceased
Filing History
54
Description
Type
Date Filed
Document
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
4 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 July 2025
4 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
13 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2024
13 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2024
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024
22 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2024
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
17 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2020
3 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2020
13 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020
29 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2019
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 November 2019