Realpower Limited

Active04727708 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Roger Mcdermott
Accounts type
Full
Region
East Midlands
Address
Enviro Building Private Road
No 4 Colwick Industrial Estate
Colwick Nottingham
NG4 2JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
French
Born August 1974 (52)
Mcdermott, Roger
Director · Appointed 14 May 2025
Irish
Born November 1983
Officer history (17 former)
1 July 2026
Resigned Ashton, Jason Russel Gary as Director
1 July 2026
Appointed Groleau, Jean-Noel Hugues Roger as Director
13 August 2025
Resigned Needham, Paul Richard as Director
14 May 2025
Resigned Strain, Terence as Director
14 May 2025
Appointed Mcdermott, Roger as Director
14 May 2025
Appointed Ashton, Jason Russel Gary as Director
14 May 2025
Resigned Priestley, James Austin as Director
1 July 2024
Appointed Strain, Terence as Director
1 July 2024
Resigned Woods, Simon Alasdair as Director
1 July 2024
Resigned Walsh, Thomas as Director
1 July 2024
Appointed Priestley, James Austin as Director
28 February 2019
Resigned Power, Bill Joseph as Director
26 March 2018
Appointed Woods, Simon Alasdair as Director
30 November 2017
Resigned Cole, Nathan Brynley as Director
30 November 2017
Appointed Power, Bill Joseph as Director
30 November 2017
Resigned Cole, Nathan Brynley as Secretary
30 May 2017
Resigned Tracey, Michael Thomas as Director
19 October 2016
Appointed Walsh, Thomas as Director
19 October 2016
Resigned Davy, Thomas as Director
15 October 2013
Appointed Cole, Nathan Brynley as Secretary
15 October 2013
Resigned Darke, Stuart Andrew as Secretary
13 July 2012
Appointed Cole, Nathan Brynley as Director
5 May 2011
Resigned Breen, Thomas Benedict as Director
30 June 2009
Resigned Shearstone, Michael Terence as Director
10 November 2006
Appointed Breen, Thomas Benedict as Director
10 November 2006
Appointed Tracey, Michael Thomas as Director
10 November 2006
Resigned Shearstone, Christine Lesley as Secretary
10 November 2006
Appointed Davy, Thomas as Director
10 November 2006
Appointed Darke, Stuart Andrew as Secretary
12 June 2003
Appointed Shearstone, Christine Lesley as Secretary
12 June 2003
Appointed Shearstone, Michael Terence as Director
12 June 2003
Appointed Needham, Paul Richard as Director
12 June 2003
Resigned Gw Secretaries Limited as Corporate Secretary
12 June 2003
Resigned Gw Incorporations Limited as Corporate Director
9 April 2003
Appointed Gw Secretaries Limited as Corporate Secretary
9 April 2003
Appointed Gw Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10693007
Former controllers (3)
20 December 2017
Ceased Exponent Private Equity LLP — Owns 50–75% of shares (as a firm)
20 December 2017
Ceased Exponent Private Equity GP of GP Iii LLP — Owns 50–75% of shares (as a firm)
31 May 2017
Ceased DCC Environmental UK Limited — Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
7 July 2026Appointment of a director
3 March 2026Confirmation statement with updates2 March 2026
6 January 2026Full accounts31 March 2025
23 December 2025Confirmation statement with updates12 December 2025
Show all 141 filings

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