Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Reliable Power Solutions Group Limited
- Incorporated
- 6 September 2012 (14 years)
- Previously known as
- Advanced Power Systems (Holdings) Limited (until 17 July 2023)Power Systems International (Holdings) Limited (until 6 April 2022)BBM 72 Limited (until 22 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Paul Stephen Berry
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Carina House Sunrise ParkwayLinford WoodMilton KeynesMK14 6LS
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2012
British
Born May 1965 (61)
Officer history (4 former)
30 June 2025
21 June 2022
Appointed Chapman, Leslie as Director
21 June 2022
Resigned Chapman, Leslie as Director
21 June 2022
7 December 2015
27 September 2012
27 September 2012
27 September 2012
6 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Holdings 3
Companies where Reliable Power Solutions Group Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 3 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with updates | 7 June 2025 | ||
| 14 July 2025 | Change of details for a person with significant control | |||
| 12 July 2025 | Termination of appointment of a director |
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