RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
BEDFORD

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Company number 06649709
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDS, MK40 2QW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED are www.renewablepowersystemsdarganroad.co.uk, and www.renewable-power-systems-dargan-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bedford St Johns Rail Station is 0.9 miles; to Kempston Hardwick Rail Station is 3.4 miles; to Lidlington Rail Station is 7.5 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renewable Power Systems Dargan Road Limited is a Private Limited Company. The company registration number is 06649709. Renewable Power Systems Dargan Road Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Renewable Power Systems Dargan Road Limited is Northwood House 138 Bromham Road Bedford Beds Mk40 2qw. . LEACH, Andrew is a Director of the company. MELLOR, Jon is a Director of the company. ROBINSON, Edward David is a Director of the company. WATSON, Sebastian Lawrence Grenville is a Director of the company. Director LAWRENCE, Ian Paul has been resigned. Director READ, Stephen John has been resigned. Director RIDLEY, Matthew has been resigned. Director TURNER, Ashley John Nicholas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
LEACH, Andrew
Appointed Date: 17 July 2008
66 years old
Director
MELLOR, Jon
Appointed Date: 17 July 2008
53 years old
Director
ROBINSON, Edward David
Appointed Date: 27 February 2013
53 years old
Director
WATSON, Sebastian Lawrence Grenville
Appointed Date: 27 February 2013
43 years old

Resigned Directors

Director
LAWRENCE, Ian Paul
Resigned: 27 February 2013
Appointed Date: 31 August 2011
61 years old
Director
READ, Stephen John
Resigned: 31 August 2011
Appointed Date: 17 November 2008
51 years old
Director
RIDLEY, Matthew
Resigned: 27 February 2013
Appointed Date: 31 August 2011
47 years old
Director
TURNER, Ashley John Nicholas
Resigned: 31 August 2011
Appointed Date: 17 November 2008
66 years old

Persons With Significant Control

Mr Andrew Leach
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ventus 2 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED Events

05 May 2017
Accounts for a small company made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 17 July 2016 with updates
09 May 2016
Accounts for a small company made up to 31 July 2015
27 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
12 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 25 more events
10 Feb 2009
Director appointed ashley john nicholas turner
10 Feb 2009
Director appointed stephen john read
10 Feb 2009
Ad 17/11/08\gbp si [email protected]=50\gbp ic 50/100\
10 Feb 2009
Resolutions
  • RES13 ‐ Approve transaction documents and ancillary documents, authority to allot and issue shares 17/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2008
Incorporation

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