RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED - BEDFORD


Company Profile Company Filings

Overview

RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649709. The accounts status is SMALL and accounts are next due on 30/04/2024.

RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED - BEDFORD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

NORTHWOOD HOUSE
BEDFORD
BEDS
MK40 2QW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JON MELLOR Dec 1971 British Director 2008-07-17 CURRENT
MR SEBASTIAN LAWRENCE GRENVILLE WATSON May 1982 British Director 2013-02-27 CURRENT
MR ANDREW LEACH Nov 1959 British Director 2008-07-17 CURRENT
MR MATTHEW RICHARD HUBBARD Aug 1987 British Director 2022-06-30 CURRENT
MR EDWARD DAVID ROBINSON Aug 1972 British Director 2013-02-27 UNTIL 2022-06-30 RESIGNED
MR MATTHEW RIDLEY Jan 1978 British Director 2011-08-31 UNTIL 2013-02-27 RESIGNED
MR STEPHEN JOHN READ May 1974 British Director 2008-11-17 UNTIL 2011-08-31 RESIGNED
MR IAN PAUL LAWRENCE Dec 1963 British Director 2011-08-31 UNTIL 2013-02-27 RESIGNED
MR ASHLEY JOHN NICHOLAS TURNER Feb 1959 British Director 2008-11-17 UNTIL 2011-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tisv 1 Limited 2021-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ventus 2 Vct Plc 2016-04-06 - 2021-12-23 London   Ownership of shares 25 to 50 percent
Mr Andrew Leach 2016-04-06 11/1959 Bedford   Beds Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FENPOWER LIMITED BRISTOL ENGLAND Active SMALL 35110 - Production of electricity
HABOKI LIMITED COLCHESTER ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
BROADVIEW ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FIREFLY ENERGY (REDIMO 3) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 2) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A7 GREENDYKESIDE LIMITED POOLE Active SMALL 35110 - Production of electricity
FIREFLY ENERGY (REDIMO 5) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY ENERGY (REDIMO 4) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A7 LOCHHEAD LIMITED POOLE Active SMALL 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
TEMPORIS WIND LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
AD WIND FARMERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTH PICKENHAM ENERGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
WESTON AIRFIELD INVESTMENTS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
SWF SHARE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TEMPORIS DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TW GREEN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RENEWABLE_POWER_SYSTEMS_( - Accounts 2023-07-14 31-07-2022 £981,116 Cash £1,424,069 equity
Renewable Power Systems (Dargan Road) - Accounts to registrar (filleted) - small 18.2 2022-05-13 31-07-2021 £791,338 Cash £1,205,639 equity
Renewable Power Systems (Dargan Road) - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £677,194 Cash £1,039,354 equity
Renewable Power Systems (Dargan Road) - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £375,972 Cash £797,305 equity
Renewable Power Systems (Dargan Road) - Accounts to registrar (filleted) - small 18.2 2019-04-30 31-07-2018 £303,765 Cash £713,044 equity
Renewable Power Systems (Dargan Road) - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £169,906 Cash £654,223 equity

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