This company is commonly known as Renewable Power Systems (dargan Road) Limited. The company was founded 15 years ago and was given the registration number 06649709. The firm's registered office is in BEDFORD. You can find them at Northwood House, 138 Bromham Road, Bedford, Beds. This company's SIC code is 35110 - Production of electricity.
| Name | : | RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED |
|---|---|---|
| Company Number | : | 06649709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2008 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Northwood House, 138 Bromham Road, Bedford, MK40 2QW | Director | 30 June 2022 | Active |
| Northwood House, 138 Bromham Road, Bedford, MK40 2QW | Director | 17 July 2008 | Active |
| 60, Kings Road, Hitchin, SG5 1RD | Director | 17 July 2008 | Active |
| Berger House, 36-38 Berkeley Square, London, England, W1J 5AE | Director | 27 February 2013 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 31 August 2011 | Active |
| Pear Tree, 1 Wood View, Chapel Road, Tiptree, CO5 0DF | Director | 17 November 2008 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 31 August 2011 | Active |
| Berger House, 36-38 Berkeley Square, London, England, W1J 5AE | Director | 27 February 2013 | Active |
| Green Farm, Clay Common, Frostenden, Beccles, Uk, NR34 8BQ | Director | 17 November 2008 | Active |
| Tisv 1 Limited | ||
| Notified on | : | 23 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP |
| Nature of control | : |
|
| Ventus 2 Vct Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36-38, Berkeley Square, London, England, W1J 5AE |
| Nature of control | : |
|
| Mr Andrew Leach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | Northwood House, 138 Bromham Road, Bedford, MK40 2QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-14 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-28 | Officers | Change person director company with change date. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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