TR

THE RENEWABLE POWER EXCHANGE LTD

Active

Company number 07288012

London · Incorporated 17 June 2010

27 Oldfield Road, London, N16 0RR

Last updated on 20 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2013

Company history

Previous company names

THE POWER EXCHANGE LTD · 17 June 2010 – 22 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Albert Prince Tucker
Born May 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Duncan Alex White
Born June 1966
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
15 November 2013
Shares allotted · 0 shares allotted
—
1 February 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Gazette Filings Brought Up To Date
Gazette
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2025 View
Gazette Notice Compulsory
Gazette
2 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Gazette Filings Brought Up To Date
Gazette
8 September 2021 View
Gazette Notice Compulsory
Gazette
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2020 View
Gazette Filings Brought Up To Date
Gazette
21 December 2019 View
Capital Cancellation Shares
Capital
16 December 2019 View
Capital Return Purchase Own Shares
Capital
16 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Gazette Filings Brought Up To Date
Gazette
11 September 2019 View
Gazette Notice Compulsory
Gazette
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2019 View
Capital Return Purchase Own Shares
Capital
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2018 View
Resolution
Resolution
27 July 2018 View
Capital Cancellation Shares
Capital
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Capital Return Purchase Own Shares
Capital
22 June 2018 View
Capital Cancellation Shares
Capital
18 June 2018 View
Capital Allotment Shares
Capital
18 June 2018 View
Resolution
Resolution
18 June 2018 View
Gazette Filings Brought Up To Date
Gazette
9 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Gazette Filings Brought Up To Date
Gazette
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2016 View
Gazette Notice Compulsory
Gazette
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Capital Alter Shares Subdivision
Capital
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Termination Director Company With Name
Officers
25 May 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Person Secretary Company With Change Date
Officers
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Certificate Change Of Name Company
Change Of Name
22 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Incorporation Company
Incorporation
17 June 2010 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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