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Renewable Power Systems (dargan Road) Limited BEDFORD

Founded in 2008, Renewable Power Systems (dargan Road), classified under reg no. 06649709 is an active company. Currently registered at Northwood House MK40 2QW, Bedford the company has been in the business for sixteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31.

The company has 4 directors, namely Matthew H., Sebastian W. and Jon M. and others. Of them, Jon M., Andrew L. have been with the company the longest, being appointed on 17 July 2008 and Matthew H. has been with the company for the least time - from 30 June 2022. As of 9 June 2024, there were 5 ex directors - Edward R., Ian L. and others listed below. There were no ex secretaries.

Renewable Power Systems (dargan Road) Limited Address / Contact

Office Address Northwood House
Office Address2 138 Bromham Road
Town Bedford
Post code MK40 2QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06649709
Date of Incorporation Thu, 17th Jul 2008
Industry Production of electricity
End of financial Year 31st July
Company age 16 years old
Account next due date Tue, 30th Apr 2024 (40 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Matthew H.

Position: Director

Appointed: 30 June 2022

Sebastian W.

Position: Director

Appointed: 27 February 2013

Jon M.

Position: Director

Appointed: 17 July 2008

Andrew L.

Position: Director

Appointed: 17 July 2008

Edward R.

Position: Director

Appointed: 27 February 2013

Resigned: 30 June 2022

Ian L.

Position: Director

Appointed: 31 August 2011

Resigned: 27 February 2013

Matthew R.

Position: Director

Appointed: 31 August 2011

Resigned: 27 February 2013

Stephen R.

Position: Director

Appointed: 17 November 2008

Resigned: 31 August 2011

Ashley T.

Position: Director

Appointed: 17 November 2008

Resigned: 31 August 2011

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Renewable Power Systems Limited from Bedford, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tisv 1 Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Andrew L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Renewable Power Systems Limited

138 Northwood House, Bromham Road, Bedford, MK40 2QW, England

Legal authority England And Wales
Legal form Limited Company
Notified on 6 April 2016
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 England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13721797
Notified on 23 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ventus 2 Vct Plc

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
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand237 534169 906303 765375 972677 194791 338981 116
Current Assets316 671309 850459 084545 069751 259865 0201 098 866
Debtors79 137139 944155 319169 09774 06573 682117 750
Net Assets Liabilities630 674654 223713 044797 3051 039 3541 205 6391 424 069
Other Debtors6 8196 9556 93314 1037 4237 89549 393
Property Plant Equipment969 118875 821782 524689 227560 137463 586399 758
Other
Accumulated Amortisation Impairment Intangible Assets391 356447 264  614 988670 896726 804
Accumulated Depreciation Impairment Property Plant Equipment653 079205 704231 417932 9701 062 0601 158 6111 222 439
Creditors924 701754 864581 357448 000336 000224 000112 000
Fixed Assets1 695 9281 546 7231 397 5181 248 3131 063 315910 856791 120
Increase From Amortisation Charge For Year Intangible Assets 55 908   55 90855 908
Increase From Depreciation Charge For Year Property Plant Equipment 93 29793 29793 297129 09096 55163 828
Intangible Assets726 810670 902614 994559 086503 178447 270391 362
Intangible Assets Gross Cost1 118 166   1 118 1661 118 166 
Net Current Assets Liabilities-15 867-19 1651 39991 731388 769582 514800 936
Other Creditors136 131130 975159 271105 86898 52498 511112 000
Other Taxation Social Security Payable     71 99583 574
Property Plant Equipment Gross Cost1 622 1971 622 1971 622 1971 622 1971 622 1971 622 197 
Provisions For Liabilities Balance Sheet Subtotal124 686118 471104 51694 73976 73063 73155 987
Total Assets Less Current Liabilities1 680 0611 527 5581 398 9171 340 0441 452 0841 493 3701 592 056
Trade Debtors Trade Receivables59 681122 354124 795134 33266 64265 78768 357
Amounts Recoverable On Contracts12 63710 63523 59120 662   
Average Number Employees During Period 44    
Corporation Tax Payable3 59311 85124 27129 54274 78652 005 
Finance Lease Liabilities Present Value Total140 70182 86421 35721 358   
Other Remaining Borrowings448 000392 000392 000448 000336 000224 000 
Trade Creditors Trade Payables20 68615 61579 175184 57015 405  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
New director was appointed on 2022-06-30
filed on: 16th, October 2023 		Free Download (2 pages)

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