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.
Office Address | C/o Thrive Renewables Plc |
Office Address2 | Deanery Road |
Town | Bristol |
Post code | BS1 5AS |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to 31st March 2023 filed on: 10th, January 2024 |
accounts | Free Download (11 pages) |
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