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RENEWABLE POWER SYSTEMS HOLDINGS LIMITED (06680610)

RENEWABLE POWER SYSTEMS HOLDINGS LIMITED (06680610) is an active UK company. incorporated on 26 August 2008. with registered office in Bedford. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. RENEWABLE POWER SYSTEMS HOLDINGS LIMITED has been registered for 17 years. Current directors include LEACH, Andrew, LEACH, Hilary Anne, LEACH, Rachael and 1 others.

Company Number
06680610
Status
active
Type
ltd
Incorporated
26 August 2008
Age
17 years
Address
Northwood House, Bedford, MK40 2QW
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
LEACH, Andrew, LEACH, Hilary Anne, LEACH, Rachael, LEACH, Richard
SIC Codes
99999

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Introduction
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RENEWABLE POWER SYSTEMS HOLDINGS LIMITED

RENEWABLE POWER SYSTEMS HOLDINGS LIMITED is an active company incorporated on 26 August 2008 with the registered office located in Bedford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. RENEWABLE POWER SYSTEMS HOLDINGS LIMITED was registered 17 years ago.(SIC: 99999)

Status

active

Active since 17 years ago

Company No

06680610

LTD Company

Age

17 Years

Incorporated 26 August 2008

Size

N/A

Accounts

ARD: 31/7

Up to Date

24 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 26 August 2025 (8 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026

Previous Company Names

RENEWABLE POWER SYSTEMS (PORT CLARENCE) LIMITED
From: 17 June 2009To: 19 June 2024
RENEWABLE POWER SYSTEMS (AUGHNAGUN) LIMITED
From: 26 August 2008To: 17 June 2009
Contact
Address

Northwood House 138 Bromham Road Bedford, MK40 2QW,

Timeline

4 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Aug 08
Funding Round
Jun 23
Director Joined
Jun 24
Director Joined
Jun 24
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

LEACH, Andrew

Active
138 Bromham Road, BedfordMK40 2QW
Born November 1959
Director
Appointed 26 Aug 2008

LEACH, Hilary Anne

Active
Clophill Road, GravenhurstMK42 9TW
Born September 1965
Director
Appointed 26 Aug 2008

LEACH, Rachael

Active
138 Bromham Road, BedfordMK40 2QW
Born June 1994
Director
Appointed 01 May 2024

LEACH, Richard

Active
138 Bromham Road, BedfordMK40 2QW
Born October 1995
Director
Appointed 01 May 2024

RWL REGISTRARS LIMITED

Resigned
134 Percival Road, EnfieldEN1 1QU
Corporate secretary
Appointed 26 Aug 2008
Resigned 26 Aug 2008

Persons with significant control

1

Mr Andrew Leach

Active
138 Bromham Road, BedfordMK40 2QW
Born November 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
11 February 2025
CH01Change of Director Details
Confirmation Statement With No Updates
21 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 June 2024
AP01Appointment of Director
Certificate Change Of Name Company
19 June 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
29 August 2023
CS01Confirmation Statement
Capital Allotment Shares
14 June 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
28 August 2020
CH01Change of Director Details
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Accounts With Accounts Type Dormant
26 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Accounts With Accounts Type Dormant
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Dormant
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
9 December 2009
AAAnnual Accounts
Legacy
15 September 2009
363aAnnual Return
Memorandum Articles
18 June 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
15 June 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 September 2008
225Change of Accounting Reference Date
Resolution
29 August 2008
RESOLUTIONSResolutions
Legacy
27 August 2008
288bResignation of Director or Secretary
Legacy
27 August 2008
288aAppointment of Director or Secretary
Incorporation Company
26 August 2008
NEWINCIncorporation