Fenpower Limited BRISTOL


Founded in 1999, Fenpower, classified under reg no. 03852468 is an active company. Currently registered at C/o Thrive Renewables Plc BS1 5AS, Bristol the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has 3 directors, namely Kay V., Sebastian W. and Matthew C.. Of them, Matthew C. has been with the company the longest, being appointed on 14 March 2016 and Kay V. has been with the company for the least time - from 3 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fenpower Limited Address / Contact

Office Address C/o Thrive Renewables Plc
Office Address2 Deanery Road
Town Bristol
Post code BS1 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03852468
Date of Incorporation Mon, 4th Oct 1999
Industry Production of electricity
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Kay V.

Position: Director

Appointed: 03 February 2023

Sebastian W.

Position: Director

Appointed: 10 May 2021

Matthew C.

Position: Director

Appointed: 14 March 2016

Tr Fenpower Limited

Position: Corporate Director

Appointed: 26 February 2013

Resigned: 14 March 2016

Matthew R.

Position: Director

Appointed: 18 August 2011

Resigned: 10 May 2021

Stephen R.

Position: Director

Appointed: 23 February 2010

Resigned: 18 August 2011

Charles C.

Position: Director

Appointed: 03 April 2006

Resigned: 23 February 2010

Austen H.

Position: Secretary

Appointed: 14 December 2005

Resigned: 26 February 2013

Timothy K.

Position: Director

Appointed: 30 September 2004

Resigned: 26 February 2013

Austen H.

Position: Director

Appointed: 30 September 2004

Resigned: 03 April 2006

Victoria B.

Position: Director

Appointed: 25 January 2000

Resigned: 03 April 2006

Claire K.

Position: Secretary

Appointed: 25 January 2000

Resigned: 14 December 2005

Charles B.

Position: Director

Appointed: 25 January 2000

Resigned: 03 February 2023

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 25 January 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 October 1999

Resigned: 25 January 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Thrive Renewables Plc from Bristol, England. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Triodos Impact Strategies Ii N.v. that entered Zeist, Netherlands as the official address. This PSC has a legal form of "a naamloze vennootschap (plc)", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tisv 1 Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Thrive Renewables Plc

Deanery Road ,, Bristol, BS1 5AS, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies, Companies House
Registration number 02978651
Notified on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Triodos Impact Strategies Ii N.V.

Nieuweroordweg 1 3704 Ec, Zeist, Netherlands

Legal authority Law Of The Netherlands
Legal form Naamloze Vennootschap (Plc)
Country registered Netherlands
Place registered Handelsregister
Registration number 75806754
Notified on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Tisv 1 Limited

7th Floor Wellington House 125-130 Strand, London, WC2R 0AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies, Companies House
Registration number 13721797
Notified on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Tr (Fenpower) Limited

C/O Thrive Renewables Plc Deanery Road, Bristol, BS1 5AS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 02978651
Notified on 14 July 2016
Ceased on 3 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Ventus Vct Plc

Berger House 36-38 Berkeley Square, London, W1J 5AE, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 05205442
Notified on 14 July 2016
Ceased on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st March 2023
filed on: 10th, January 2024
Free Download (11 pages)

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