RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD MK40 2QW- Active
- Private Limited Company
- Company No. 06649709
- Last Updated: 04 Apr 2024
Company Profile
RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED was incorporated on Thursday, July 17, 2008 as a Private Limited Company with registered address in BEDFORD. RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 16 years 3 months and 23 days.
| Name | RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED |
|---|---|
| Company number | 06649709 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MK40 2QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tisv 1 Limited 125-130 Strand, WC2R 0AP |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ventus 2 Vct Plc Berkeley Square, W1J 5AE |
Dates: Wednesday, April 6, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 22 July 2024 |
| Last confirmation statement dated | 08 July 2023 |
Mortgages
No mortgages have been registered against RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED | 17 Jul 2008 |