Renewable Power Systems (port Clarence) Limited

General information

Name:

Renewable Power Systems (port Clarence) Ltd

Office Address:

Northwood House 138 Bromham Road MK40 2QW Bedford

Number: 06680610

Incorporation date: 2008-08-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renewable Power Systems (port Clarence) Limited could be gotten hold of in Northwood House, 138 Bromham Road in Bedford. The post code is MK40 2QW. Renewable Power Systems (port Clarence) has been present on the British market for the last 17 years. The Companies House Registration Number is 06680610. The firm currently known as Renewable Power Systems (port Clarence) Limited was known under the name Renewable Power Systems (aughnagun) until 17th June 2009 at which point the business name was replaced. This firm's declared SIC number is 99999 - Dormant Company. Its most recent accounts cover the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-08-14.

This firm owes its achievements and constant development to a team of four directors, who are Rachael L., Richard L., Andrew L. and Hilary L., who have been managing it since May 2024.

Andrew L. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Renewable Power Systems (port Clarence) Limited 2009-06-17
  • Renewable Power Systems (aughnagun) Limited 2008-08-26

Financial data based on annual reports

Company staff

Rachael L.

Role: Director

Appointed: 01 May 2024

Latest update: 19 June 2025

Richard L.

Role: Director

Appointed: 01 May 2024

Latest update: 19 June 2025

Andrew L.

Role: Director

Appointed: 26 August 2008

Latest update: 19 June 2025

Hilary L.

Role: Director

Appointed: 26 August 2008

Latest update: 19 June 2025

People with significant control

Andrew L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 20 March 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 April 2015
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 7 April 2016
Annual Accounts 10 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 10 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts 2 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 2 April 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On 4th February 2025 director's details were changed (CH01)
filed on: 11th, February 2025
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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