Renewable Power Systems Holdings Limited

Active06680610 Private limited company
Incorporated
26 August 2008 (18 years)
Previously known as
Renewable Power Systems (Port Clarence) Limited (until 19 June 2024)
Renewable Power Systems (Aughnagun) Limited (until 17 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Andrew Leach
Accounts type
Dormant
Region
East of England
Address
Northwood House
138 Bromham Road
Bedford
MK40 2QW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born October 1995 (31)
Director · Appointed 1 May 2024
British
Born June 1994 (32)
Director · Appointed 26 August 2008
British
Born September 1965 (61)
Director · Appointed 26 August 2008
British
Born November 1959
Officer history (1 former)
1 May 2024
Appointed Leach, Richard as Director
1 May 2024
Appointed Leach, Rachael as Director
26 August 2008
Appointed Leach, Hilary Anne as Director
26 August 2008
Appointed Leach, Andrew as Director
26 August 2008
Appointed Rwl Registrars Limited as Corporate Secretary
26 August 2008
Resigned Rwl Registrars Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1959

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Renewable Power Systems Holdings Limited This company
Renewable Power Systems Limited Owns 75–100% of shares
Newenco Limited Owns 75–100% of shares
NI Power Generation Limited Owns 75–100% of shares
Widworthy Barton Limited Owns 75–100% of shares
Edner Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Cash£0£1£1£1£1
Creditors (< 1 year)£1
Net Current Assets(£1)(£1)£0£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates14 August 2026
30 April 2026Accounts for a dormant company31 July 2025
26 August 2025Confirmation statement with no updates14 August 2025
28 May 2025Accounts for a dormant company31 July 2024
11 February 2025Director's details changed
Show all recent filings

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