OpenCompanies

Renewable Power Systems (Dargan Road) Limited

Company number
06649709
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2008
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Northwood House
138 Bromham Road
Bedford
MK40 2QW

Officers

NameRoleAppointedResigned
WATSON, Sebastian Lawrence Grenville Director 27 Feb 2013
LEACH, Andrew Director 17 Jul 2008
MELLOR, Jon Director 17 Jul 2008

Control

NameNature of controlNotifiedCeased
Ventus 2 Vct Plc Ownership Of Shares 25 To 50 Percent 6 Apr 2016 23 Dec 2021
Tisv 1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Dec 2021
Renewable Power Systems Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Andrew Leach Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £758,085 £514,854 0
31 Jul 2024 £1,016,088 £583,985 0
31 Jul 2023 £1,216,542 £808,889 0
31 Jul 2022 £1,424,069 £981,116 0
31 Jul 2021 £1,205,639 £791,338 0
31 Jul 2020 £1,039,354 £677,194 0
31 Jul 2019 £797,305 £375,972 0
31 Jul 2018 £713,044 £303,765 4
31 Jul 2017 £654,223 £169,906 4
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 £1,135,579 £325,191 -
31 Jul 2010 £1,230,661 £427,378 -
31 Jul 2009 - - -

Connections

Owned by

Renewable Power Systems (Dargan Road) Limited → Tisv 1 LimitedTemporis Impact V Gp (UK) LLP

Directors’ other companies

Companies at the same address

Data