Renewable Power Systems (dargan Road) Limited, Bedford
Renewable Power Systems (Dargan Road) Limited is a private limited company. Situated at Northwood House, 138 Bromham Road, Bedford MK40 2QW, the aforementioned 15 years old business was incorporated on 2008-07-17 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).4 directors can be found in this firm: Matthew H. (appointed on 30 June 2022), Sebastian W. (appointed on 27 February 2013), Jon M. (appointed on 17 July 2008).
| About | |
|---|---|
| Name: Renewable Power Systems (dargan Road) Limited | |
| Number: 06649709 | |
| Incorporation date: 2008-07-17 | |
| End of financial year: 31 July |
| Address: |
Northwood House 138 Bromham Road Bedford MK40 2QW |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Tisv 1 Limited
23 December 2021
| Address | 7th Floor Wellington House 125-130 Strand, London, WC2R 0AP, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13721797 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew L.
6 April 2016
| Nature of control: |
25-50% shares |
Ventus 2 Vct Plc
6 April 2016 - 23 December 2021
| Address | 36-38 Berkeley Square, London, W1J 5AE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05667210 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 316,671 | 309,850 | 459,084 | 545,069 | 751,259 | 865,020 | 1,098,866 |
| Fixed Assets | 1,695,928 | 1,546,723 | 1,397,518 | 1,248,313 | 1,063,315 | 910,856 | 791,120 |
| Total Assets Less Current Liabilities | 1,680,061 | 1,527,558 | 1,398,917 | 1,340,044 | 1,452,084 | 1,493,370 | 1,592,056 |
The target date for Renewable Power Systems (Dargan Road) Limited confirmation statement filing is 2024-07-22. The most current confirmation statement was submitted on 2023-07-08. The deadline for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.
3 persons of significant control are listed in the official register, namely: Tisv 1 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 125-130 Strand, WC2R 0AP London. Andrew L. that has 1/2 or less of shares. Ventus 2 Vct Plc has 1/2 or less of shares. This corporate PSC can be found at Berkeley Square, W1J 5AE London.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 2022-06-30 filed on: 16th, October 2023 | officers |
Free Download
(2 pages)
|
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