Fenpower Limited

Active03852468 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Production of electricity (35110)
Owned by
Triodos Impact Strategies II N.V.
Accounts type
Small
Region
South West
Address
C/o Thrive Renewables Plc
Deanery Road
Bristol
BS1 5AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Van Der Kooi, Kay Jochem
Director · Appointed 3 February 2023
Dutch
Born July 1979 (47)
Director · Appointed 10 May 2021
British
Born May 1982 (44)
Director · Appointed 14 March 2016
British
Born December 1975 (50)
Officer history (12 former)
3 February 2023
Resigned Boughton, Charles Duncan, Mr. as Director
3 February 2023
Appointed Van Der Kooi, Kay Jochem as Director
10 May 2021
Resigned Ridley, Matthew Derek George as Director
10 May 2021
14 March 2016
Appointed Clayton, Matthew Thomas as Director
14 March 2016
Resigned Tr Fenpower Limited as Corporate Director
26 February 2013
Resigned Hamilton, Austen Paul as Secretary
26 February 2013
Resigned Kirby, Timothy John as Director
26 February 2013
Appointed Tr Fenpower Limited as Corporate Director
18 August 2011
Appointed Ridley, Matthew Derek George as Director
18 August 2011
Resigned Read, Stephen John as Director
23 February 2010
Resigned Conner, Charles Michael as Director
23 February 2010
Appointed Read, Stephen John as Director
3 April 2006
Resigned Hamilton, Austen Paul as Director
3 April 2006
Resigned Boughton, Victoria Joan, Mrs. as Director
3 April 2006
Appointed Conner, Charles Michael as Director
14 December 2005
Resigned Kirby, Claire Judith Bicknell as Secretary
14 December 2005
Appointed Hamilton, Austen Paul as Secretary
30 September 2004
Appointed Kirby, Timothy John as Director
30 September 2004
Appointed Hamilton, Austen Paul as Director
25 January 2000
Appointed Kirby, Claire Judith Bicknell as Secretary
25 January 2000
Appointed Boughton, Charles Duncan, Mr. as Director
25 January 2000
Appointed Boughton, Victoria Joan, Mrs. as Director
25 January 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 October 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Triodos Impact Strategies II N.V.
Corporate entity · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Naamloze Vennootschap (Plc)
Reg. no. 75806754
Corporate entity · Notified 3 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 02978651
Corporate entity · Notified 23 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13721797
Former controllers (2)
3 February 2023
Ceased TR (Fenpower) Limited — Owns 25–50% of shares
23 December 2021
Ceased Ventus VCT PLC — Owns 25–50% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tisv 1 Limited Owns 75–100% of shares
A7 Greendykeside Limited Owns 25–50% of shares
A7 Lochhead Limited Owns 25–50% of shares
AD Wind Farmers Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (Weston) LLP Holds 25–50% of voting rights
Blackmillar Holdings Limited Owns 75–100% of shares
Blackmillar Limited Owns 75–100% of shares
Darroch Power Limited Owns 75–100% of shares
Glenfalloch Grid Holdco Limited Owns 25–50% of shares
Fenpower Limited This company Owns 25–50% of shares
Greenfield Wind Farm Limited Owns 75–100% of shares
Muirhall Windfarm Limited Owns 75–100% of shares
North Pickenham Energy Limited Owns 75–100% of shares
Osspower Limited Owns 75–100% of shares
Upper Falloch Power Limited Owns 75–100% of shares
Weston Airfield Investments Limited Owns 75–100% of shares
Tisv 2 Limited Owns 75–100% of shares
Boat of Garten Bess Limited Owns 50–75% of shares
Bramley Bess Limited Owns 75–100% of shares
Fraserburgh Energy Holding Ltd Owns 75–100% of shares
Fraserburgh Energy Ltd Owns 75–100% of shares
Tisv 2 Holdings Limited Owns 75–100% of shares
Tisv 3 Limited Owns 75–100% of shares
Noir Wind Holdings Limited Owns 25–50% of shares
Noir Holdings Limited Owns 75–100% of shares
Tisv 4 Limited Owns 75–100% of shares
Future Power Enterprises Ltd Owns 75–100% of shares
Akku Tealing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,612,103
Cash
£491,559
Debt Ratio
27%
Current Ratio
8.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2024 2024 £4,927,478 £4,411,349 £4,606,427 £3,612,103
Balance sheet detail
2024202420212020
Fixed Assets£3,250,577£3,609,605£4,482,433£4,926,970
Current Assets£1,699,039£2,728,529£1,769,413£2,350,709
Cash£491,559£1,400,182£924,189£1,353,284
Creditors (< 1 year)£191,946£526,346£879,284£953,287
Creditors (> 1 year)£250,903£636,446
Net Current Assets£1,507,093£2,202,183£890,129£1,397,422
Net Assets£3,612,103£4,606,427£4,411,349£4,927,478
Shareholder Funds£3,612,103£4,606,427£4,411,349£4,927,478

Filings

Filing history not loaded yet. See it on Companies House

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