RP

RENEWABLE POWER GENERATION LIMITED

Dissolved

Company number 02803905

Manchester · Incorporated 26 March 1993

C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

RENEWABLE POWER GENERATION LIMITED was a private limited company incorporated on 26 March 1993 and registered in England and Wales and dissolved on 16 April 2024. Its registered office is at C/O Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB. Its principal activity is dormant company (SIC 99999).

It is controlled by Novera Energy Generation No.2 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MILNE, James Huxley (appointed 8 December 2016), PICKERING, Stephen Shane (appointed 8 December 2016) and REID, Keith Alan (appointed 23 April 2019). LONG, Jacqueline serves as company secretary (appointed 30 December 2015). 38 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2021, were filed on 15 December 2021. Companies House holds 166 filings for this company, most recently a gazette filing on 16 April 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
REID, Keith Alan
Director
23 April 2019
MJ
MILNE, James Huxley
Director
8 December 2016
PS
PICKERING, Stephen Shane
Director
8 December 2016
LJ
LONG, Jacqueline
Secretary
30 December 2015
HM
HOLTON, Michael Damien
Director · Resigned
8 December 2016
HT
HINTON, Thomas Edward
Director · Resigned
28 October 2015
AK
ATTERBURY, Karen Lorraine
Secretary · Resigned
18 September 2015
BG
BISSET, Graham Ferguson
Secretary · Resigned
19 January 2015
BG
BOYD, Gordon Alexander
Director · Resigned
12 March 2012
GP
GREGSON, Paul Jonathan
Director · Resigned
26 October 2010
CS
CALDER, Samantha Jane
Secretary · Resigned
23 March 2010
GS
GIBBINS, Stewart Charles
Director · Resigned
23 February 2010
ME
MACHIELS, Eric Philippe Marianne
Director · Resigned
23 February 2010
AE
AIKMAN, Elizabeth Jane
Director · Resigned
23 February 2010
HS
HARDMAN, Steven Neville
Director · Resigned
23 February 2010
HJ
HEWSON, John Francis
Director · Resigned
1 October 2009
RR
ROUND, Richard Calvin
Director · Resigned
3 August 2009
QR
QUINLAN, Rory John
Director · Resigned
6 February 2007
FD
FITZSIMMONS, David Stephen
Director · Resigned
22 January 2007
MD
MILLER, David Muir
Director · Resigned
23 May 2006
EM
EDWARDS, Mark Simon
Director · Resigned
23 May 2006
BJ
BROWN, John Ernest
Director · Resigned
8 September 2005
SD
SCAYSBROOK, David Andrew
Director · Resigned
17 December 2004
KI
KAY, Ian Andrew
Director · Resigned
17 December 2004
SM
STANLEY, Martin Stephen William
Director · Resigned
17 December 2004
OE
OLDROYD, Elizabeth Alexandra
Secretary · Resigned
17 December 2004
CD
COLEMAN, Douglas William
Director · Resigned
31 October 2002
EM
EDWARDS, Michael John
Director · Resigned
20 December 2000
US
UU SECRETARIAT LIMITED
Corporate Secretary · Resigned
20 December 2000
WG
WATERS, Gordon Arthur Ivan
Director · Resigned
20 December 2000
TJ
THOMAS, James Anthony
Director · Resigned
20 May 1997
RC
RICHARDS, Christopher Arthur
Director · Resigned
8 May 1996
WH
WEST, Harvey Samuel
Director · Resigned
8 May 1996
CR
CURTIS, Richard Gregory
Secretary · Resigned
13 March 1996
HK
HOWARD, Kenneth John
Secretary · Resigned
18 February 1995
WD
WILLIAMS, David James, Dr
Director · Resigned
18 February 1995
LA
LEACH, Andrew
Director · Resigned
27 May 1993
RT
REES, Thomas Elfed
Director · Resigned
27 May 1993
DT
DANTER, Thomas Arnold
Director · Resigned
26 March 1993
TR
THOMAS, Roy John
Director · Resigned
26 March 1993

Persons with significant control

PS
Novera Energy Generation No.2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 January 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2023 View
Resolution
Resolution
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 July 2022 View
Accounts With Accounts Type Dormant
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2020 View
Accounts With Accounts Type Dormant
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Dormant
Accounts
27 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Dormant
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Dormant
Accounts
16 November 2012 View
Statement Of Companys Objects
Change Of Constitution
17 August 2012 View
Resolution
Resolution
17 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
18 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Auditors Resignation Company
Auditors
20 April 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Termination Secretary Company With Name
Officers
1 April 2010 View
Appoint Person Secretary Company With Name
Officers
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Termination Director Company
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
1 March 2010 View
Appoint Person Director Company With Name
Officers
27 February 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Appoint Person Director Company With Name
Officers
2 November 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
27 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Address
30 January 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Officers
24 May 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
30 November 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Dormant
Accounts
18 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
1 August 2003 View
Auditors Resignation Company
Auditors
14 June 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
20 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
19 March 2002 View
Memorandum Articles
Incorporation
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Resolution
Resolution
31 July 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Address
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
16 January 2001 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Dormant
Accounts
24 November 1999 View
Legacy
Address
16 June 1999 View
Legacy
Annual Return
16 June 1999 View
Auditors Resignation Company
Auditors
14 October 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Dormant
Accounts
4 July 1998 View
Resolution
Resolution
27 March 1998 View
Legacy
Officers
15 August 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1997 View
Legacy
Annual Return
19 May 1997 View
Accounts With Accounts Type Full
Accounts
19 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Annual Return
21 April 1996 View
Legacy
Officers
28 March 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Officers
28 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
4 October 1994 View
Accounts With Accounts Type Dormant
Accounts
4 October 1994 View
Legacy
Annual Return
18 May 1994 View
Resolution
Resolution
1 July 1993 View
Resolution
Resolution
1 July 1993 View
Resolution
Resolution
1 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
1 July 1993 View
Incorporation Company
Incorporation
26 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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