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 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
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 |
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 |