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Home > England & Wales Companies > THE RENEWABLE POWER EXCHANGE LTD
Company Information for

THE RENEWABLE POWER EXCHANGE LTD

27 OLDFIELD ROAD, LONDON, N16 0RR,
Company Registration Number
07288012
Private Limited Company
Active

Company Overview

About The Renewable Power Exchange Ltd
THE RENEWABLE POWER EXCHANGE LTD was founded on 2010-06-17 and has its registered office in London. The organisation's status is listed as "Active". The Renewable Power Exchange Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE RENEWABLE POWER EXCHANGE LTD
 
Legal Registered Office
27 OLDFIELD ROAD
LONDON
N16 0RR
Other companies in WD25
 
Previous Names
THE POWER EXCHANGE LTD22/08/2011
Filing Information
Company Number 07288012
Company ID Number 07288012
Date formed 2010-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:44:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RENEWABLE POWER EXCHANGE LTD
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Companies with same name THE RENEWABLE POWER EXCHANGE LTD
The following companies were found which have the same name as THE RENEWABLE POWER EXCHANGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE RENEWABLE POWER EXCHANGE AUSTRALIA PTY LTD Dissolved Company formed on the 2018-05-17

Company Officers of THE RENEWABLE POWER EXCHANGE LTD

Current Directors
Officer Role Date Appointed
DUNCAN ALEX WHITE
 Company Secretary 2015-07-01
PRINCE ALBERT TUCKER
 Director 2010-06-17
DUNCAN ALEX WHITE
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN MUSPRATT
 Company Secretary 2010-06-17 2015-07-01
DAWN ANN MUSPRATT
 Director 2010-06-17 2015-07-01
CHRISTOPHER ROBIN LESLIE PHILLIPS
 Director 2012-02-01 2014-05-12
RAYMOND IAN HARRIS
 Director 2013-08-01 2014-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRINCE ALBERT TUCKER OUR POWER ENERGY SUPPLY LIMITED Director 2015-09-10 CURRENT 2014-07-17 In Administration
PRINCE ALBERT TUCKER OUR POWER (ENERGY) LTD Director 2015-02-11 CURRENT 2014-03-17 Active - Proposal to Strike off
PRINCE ALBERT TUCKER KARMA DRINKS UK LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
DUNCAN ALEX WHITE SMALLHOLDR LTD Director 2017-07-24 CURRENT 2017-07-24 Active
DUNCAN ALEX WHITE K & D MANAGEMENT LTD Director 2017-05-09 CURRENT 2017-05-09 Active - Proposal to Strike off
DUNCAN ALEX WHITE ADVANCE HUMAN SOLUTIONS UK LTD Director 2017-01-11 CURRENT 2017-01-11 Active
DUNCAN ALEX WHITE NOMADIC SKIES LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
DUNCAN ALEX WHITE NS FOUNDERS LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
DUNCAN ALEX WHITE RPE GREEN HEAT LTD Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
DUNCAN ALEX WHITE STOCKTON SOLAR LTD Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
DUNCAN ALEX WHITE FERNEYLEA 2 LTD Director 2015-07-01 CURRENT 2014-02-05 Dissolved 2018-04-17
DUNCAN ALEX WHITE D & G 1 LTD Director 2015-07-01 CURRENT 2014-02-05 Active - Proposal to Strike off
DUNCAN ALEX WHITE RPE FL1 LTD Director 2014-01-07 CURRENT 2014-01-07 Liquidation
DUNCAN ALEX WHITE SOCIAL BUSINESS NETWORK Director 2008-10-15 CURRENT 2008-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-25CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-29CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-01-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-16SH06Cancellation of shares. Statement of capital on 2019-10-23 GBP 96.11
2019-12-16SH06Cancellation of shares. Statement of capital on 2019-10-23 GBP 96.11
2019-12-16SH03Purchase of own shares
2019-12-16SH03Purchase of own shares
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-11DISS40Compulsory strike-off action has been discontinued
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-03-29AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-08-06SH03Purchase of own shares
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-07-27RES09Resolution of authority to purchase a number of shares
2018-07-27SH06Cancellation of shares. Statement of capital on 2018-04-03 GBP 96.79
2018-07-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2018-06-18SH06Cancellation of shares. Statement of capital on 2013-11-15 GBP 106.11
2018-06-18SH0115/11/13 STATEMENT OF CAPITAL GBP 111.11
2018-06-18RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-06-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN WHITE
2017-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT TUCKER
2017-05-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20DISS40Compulsory strike-off action has been discontinued
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 106.11
2016-09-19AR0117/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AP03Appointment of Mr Duncan Alex White as company secretary on 2015-07-01
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ANN MUSPRATT
2016-03-23TM02Termination of appointment of Dawn Muspratt on 2015-07-01
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 106.11
2015-09-17AR0117/06/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 39 Purbrock Avenue Watford WD25 0AD
2015-05-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-24SH02SUB-DIVISION 15/11/13
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 106.11
2014-09-18AR0117/06/14 FULL LIST
2014-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-11-19AP01DIRECTOR APPOINTED MR RAYMOND IAN HARRIS
2013-11-05RP04SECOND FILING WITH MUD 17/06/13 FOR FORM AR01
2013-11-05ANNOTATIONClarification
2013-07-19AR0117/06/13 FULL LIST
2013-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS DAWN MUSPRATT / 19/02/2013
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT TUCKER / 19/02/2013
2013-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN ANN MUSPRATT / 19/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT TUCKER / 19/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN ANN MUSPRATT / 19/02/2013
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, 59 RICKMANSWORTH ROAD, WATFORD, HERTS, WD18 7ED, ENGLAND
2012-08-09AR0117/06/12 FULL LIST
2012-02-22AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS
2012-02-22AP01DIRECTOR APPOINTED MR DUNCAN ALEX WHITE
2012-02-22SH0101/02/12 STATEMENT OF CAPITAL GBP 100
2011-08-22RES15CHANGE OF NAME 19/08/2011
2011-08-22CERTNMCOMPANY NAME CHANGED THE POWER EXCHANGE LTD CERTIFICATE ISSUED ON 22/08/11
2011-07-05AR0117/06/11 FULL LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2010-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to THE RENEWABLE POWER EXCHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE RENEWABLE POWER EXCHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE RENEWABLE POWER EXCHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-06-30

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 THE RENEWABLE POWER EXCHANGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RENEWABLE POWER EXCHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE RENEWABLE POWER EXCHANGE LTD
Trademarks
We have not found any records of THE RENEWABLE POWER EXCHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RENEWABLE POWER EXCHANGE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THE RENEWABLE POWER EXCHANGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE RENEWABLE POWER EXCHANGE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RENEWABLE POWER EXCHANGE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE RENEWABLE POWER EXCHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N16 0RR