Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Renewable Power Systems (Dargan Road) Limited
- Incorporated
- 17 July 2008 (18 years)
- Industry
- Production of electricity (35110)
- Directors
- Jon Mellor
- Owned by
- Renewable Power Systems Limited
- Accounts type
- Small
- Region
- East of England
- Address
- Northwood House138 Bromham RoadBedfordMK40 2QW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2013
British
Born May 1982 (44)
Director · Appointed 17 July 2008
British
Born November 1959
Mellor, Jon
Director · Appointed 17 July 2008
British
Born December 1971 (54)
Officer history (6 former)
24 October 2025
30 June 2022
30 June 2022
27 February 2013
Resigned Lawrence, Ian Paul as Director
27 February 2013
27 February 2013
27 February 2013
Resigned Ridley, Matthew as Director
31 August 2011
Appointed Lawrence, Ian Paul as Director
31 August 2011
Appointed Ridley, Matthew as Director
31 August 2011
31 August 2011
17 November 2008
17 November 2008
17 July 2008
17 July 2008
Appointed Mellor, Jon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13721797
Renewable Power Systems Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (2)
23 December 2021
Ceased Ventus 2 VCT PLC — Owns 25–50% of shares
6 April 2016
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 Green Energy Pickenham Limited Owns 75–100% of shares
Bernard Matthews Wind Farm (North Pickenham) LLP Holds 25–50% of voting rights
Bernard Matthews Green Energy Weston 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 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
Renewable Power Systems (Dargan Road) Limited This company Owns 25–50% 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 July 2025 · small accounts
- Net Assets
- £758,085
- Cash
- £514,854
- Debt Ratio
- 28%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £440,643 | £570,802 | £680,961 | £791,120 | £910,856 | £1,063,315 | £1,248,313 |
| Current Assets | £607,878 | £724,793 | £912,854 | £1,098,866 | £865,020 | £751,259 | £545,069 |
| Debtors | £93,024 | £140,808 | £103,965 | £117,750 | £73,682 | £74,065 | £169,097 |
| Cash | £514,854 | £583,985 | £808,889 | £981,116 | £791,338 | £677,194 | £375,972 |
| Creditors (< 1 year) | £238,371 | £224,359 | £312,441 | £297,930 | £282,506 | £362,490 | £453,338 |
| Creditors (> 1 year) | £0 | £112,000 | £224,000 | £336,000 | £448,000 | ||
| Net Current Assets | £369,507 | £500,434 | £600,413 | £800,936 | £582,514 | £388,769 | £91,731 |
| Net Assets | £758,085 | £1,016,088 | £1,216,542 | £1,424,069 | £1,205,639 | £1,039,354 | £797,305 |
| Shareholder Funds | £758,085 | £1,016,088 | £1,216,542 | £1,424,069 | £1,205,639 | £1,039,354 | £797,305 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Cessation of a person with significant control |
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