# Renewable Power Systems (Dargan Road) Limited

## Details

- **Company number:** [06649709](https://find-and-update.company-information.service.gov.uk/company/06649709)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2008
- **Registered office:** NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW
- **Nature of business:** [35110](/sic/35110) Production of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Sebastian Lawrence Grenville | director | 27 Feb 2013 |  |
| LEACH, Andrew | director | 17 Jul 2008 |  |
| MELLOR, Jon | director | 17 Jul 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Leach | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| 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 |  |



## 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 2011 | £1,135,579 | £325,191 | - |
| 31 Jul 2010 | £1,230,661 | £427,378 | - |



## Owned by

Renewable Power Systems (Dargan Road) Limited → [Tisv 1 Limited](/company/13721797) → [Temporis Impact V Gp (UK) LLP](/company/OC439455)




## Directors' other companies

- [LEACH, Andrew](/person/5681746) - director at [Renewable Power Systems Holdings Limited](/company/06680610)
- [LEACH, Andrew](/person/5681746) - director at [Renewable Power Systems Limited](/company/02651079)
- [WATSON, Sebastian Lawrence Grenville](/person/5681747) - director at [Tisv 5 Midco Limited](/company/17364852)
- [WATSON, Sebastian Lawrence Grenville](/person/5681747) - director at [Muirhall Windfarm Limited](/company/SC271540)
- [WATSON, Sebastian Lawrence Grenville](/person/5681747) - director at [Akku Tealing Limited](/company/SC758389)



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