Company Information for RENEWABLE POWER SYSTEMS LIMITED
NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW,
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Company Registration Number
02651079
Private Limited Company
Active |
Company Name | |
---|---|
RENEWABLE POWER SYSTEMS LIMITED | |
Legal Registered Office | |
NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD BEDFORDSHIRE MK40 2QW Other companies in MK40 | |
Company Number | 02651079 | |
---|---|---|
Company ID Number | 02651079 | |
Date formed | 1991-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB608609041 |
Last Datalog update: | 2024-11-05 10:24:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED | NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD BEDS MK40 2QW | Active | Company formed on the 2008-07-17 | |
RENEWABLE POWER SYSTEMS (INDIA) LIMITED | NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW | Active | Company formed on the 2005-12-12 | |
RENEWABLE POWER SYSTEMS (NI) LIMITED | NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW | Active | Company formed on the 2008-08-26 | |
RENEWABLE POWER SYSTEMS HOLDINGS LIMITED | NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW | Active | Company formed on the 2008-08-26 | |
RENEWABLE POWER SYSTEMS INC. | 6245 HARRISON DRIVE SUITE 26 LAS VEGAS NV 89120 | Permanently Revoked | Company formed on the 2008-08-14 | |
RENEWABLE POWER SYSTEMS OF COLORADO INC | 1312 17TH ST SUITE 200 DENVER CO 80202 | Voluntarily Dissolved | Company formed on the 2017-11-08 | |
Renewable Power Systems Consulting | 545 Palmer Ave PO Box 805 Mead CO 80542 | Voluntarily Dissolved | Company formed on the 2016-08-30 | |
Renewable Power Systems LLC | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BERNARD LEACH |
||
BILLY ANNE LEACH |
||
ANDREW LEACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FARNCOMBE INTERNATIONAL LIMITED |
Nominated Secretary | ||
DAVID WILLIAM LAKE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
MERCIA POWER RESPONSE (UNION STREET) LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
POWERTREE (FOXWOOD ROAD) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
POWERTREE (SIDINGS ROAD) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
POWERTREE (HOLDINGS) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
POWERTREE (TAYLOR LANE) LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
POWER BALANCING SERVICES (PROPERTY 1) LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
MVBP LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
RENEWABLE POWER SYSTEMS (NI) LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
RENEWABLE POWER SYSTEMS HOLDINGS LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-26 | Active | |
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED | Director | 2008-07-17 | CURRENT | 2008-07-17 | Active | |
ROBLEA CLASSIC ENGINEERING COMPANY LIMITED | Director | 2006-04-18 | CURRENT | 2006-04-18 | Active | |
RENEWABLE POWER SYSTEMS (INDIA) LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
ADELANE LIMITED | Director | 2001-10-23 | CURRENT | 2001-05-16 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH UPDATES | ||
CESSATION OF ANDREW LEACH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW LEACH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Renewable Power Systems (Port Clarence) Limited as a person with significant control on 2023-05-31 | ||
Notification of Renewable Power Systems (Port Clarence) Limited as a person with significant control on 2023-05-31 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Leach on 2020-08-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510790007 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026510790006 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510790007 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026510790006 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED DR BILLY ANNE LEACH | |
AR01 | 24/09/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 12/06/06 | |
ELRES | S366A DISP HOLDING AGM 12/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 108 NEVILL AVENUE HOVE EAST SUSSEX BN3 7ND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363s | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363s | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 35 FIRST AVENUE WORTHING WEST SUSSEX BN14 9NJ |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | VENTUS VCT PLC (AS SECURITY TRUSTEE ON BEHALF OF THE SECURED PARTIES) | |
CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 790,564 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 973,263 |
Creditors Due After One Year | 2012-07-31 | £ 973,263 |
Creditors Due After One Year | 2011-07-31 | £ 1,413,108 |
Creditors Due Within One Year | 2013-07-31 | £ 1,202,714 |
Creditors Due Within One Year | 2012-07-31 | £ 1,857,203 |
Creditors Due Within One Year | 2012-07-31 | £ 1,857,203 |
Creditors Due Within One Year | 2011-07-31 | £ 2,461,179 |
Provisions For Liabilities Charges | 2013-07-31 | £ 358,352 |
Provisions For Liabilities Charges | 2012-07-31 | £ 446,647 |
Provisions For Liabilities Charges | 2012-07-31 | £ 446,647 |
Provisions For Liabilities Charges | 2011-07-31 | £ 347,397 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENEWABLE POWER SYSTEMS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 23,443 |
Current Assets | 2013-07-31 | £ 1,318,012 |
Current Assets | 2012-07-31 | £ 1,585,966 |
Debtors | 2013-07-31 | £ 1,049,569 |
Debtors | 2012-07-31 | £ 1,585,966 |
Debtors | 2012-07-31 | £ 1,585,966 |
Debtors | 2011-07-31 | £ 1,350,218 |
Fixed Assets | 2013-07-31 | £ 3,775,466 |
Fixed Assets | 2012-07-31 | £ 4,623,051 |
Fixed Assets | 2012-07-31 | £ 4,623,051 |
Fixed Assets | 2011-07-31 | £ 4,961,945 |
Secured Debts | 2013-07-31 | £ 1,181,287 |
Secured Debts | 2012-07-31 | £ 1,674,347 |
Secured Debts | 2012-07-31 | £ 1,418,781 |
Secured Debts | 2011-07-31 | £ 2,149,996 |
Shareholder Funds | 2013-07-31 | £ 2,741,848 |
Shareholder Funds | 2012-07-31 | £ 2,931,904 |
Shareholder Funds | 2012-07-31 | £ 2,931,904 |
Shareholder Funds | 2011-07-31 | £ 2,090,479 |
Tangible Fixed Assets | 2013-07-31 | £ 3,775,416 |
Tangible Fixed Assets | 2012-07-31 | £ 4,623,001 |
Tangible Fixed Assets | 2012-07-31 | £ 4,623,001 |
Tangible Fixed Assets | 2011-07-31 | £ 4,961,895 |
Debtors and other cash assets
RENEWABLE POWER SYSTEMS LIMITED owns 2 domain names.
mkad.co.uk renewablepower.co.uk
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |