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Nom

Renewable Power Systems (Dargan Road) Limited
Adresse
Northwood House
138 Bromham Road
Bedford
MK40 2QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06649709 Show on Companies House
Accountssmall
last accounts made up to 31 juillet 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Leach, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Renewable Power Systems Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tisv 1 Limited Status: Active Notified: 23/12/2021 Companies House Number: 13721797 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Ventus 2 Vct Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Companies House Number: 05667210 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Hubbard, Matthew Richard Bedford Status: Active Notified: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leach, Andrew Bedford, Beds Status: Active Notified: 17/07/2008 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellor, Jon Hitchin, Herts Status: Active Notified: 17/07/2008 Date of Birth: 12/1971 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Watson, Sebastian Lawrence Grenville London, England Status: Active Notified: 27/02/2013 Date of Birth: 05/1982 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British