AR

ADVANCED RENEWABLE POWER LTD

Active

Company number 07826017

Washington, England · Incorporated 27 October 2011

18b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, England

Last updated on 20 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
9,900
Latest round
31 October 2023

Company overview

Incorporated on 27 October 2011 and registered in England and Wales, ADVANCED RENEWABLE POWER LTD remains an active private limited company, now trading for 14 years. Its registered office is at 18b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear, NE37 1EZ, England. Its principal activity is production of electricity (SIC 35110).

Mrs Maria Dunville is a person with significant control who holds 25-50% of the shares and voting rights. Mr Mark Dunville is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: DUNVILLE, Maria (appointed 8 November 2011), DUNVILLE, Mark (appointed 8 November 2011), BALMER, Christopher James Patrick (appointed 1 May 2022) and LOBO, Luke Michael Anthony (appointed 1 May 2026). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2025, were filed on 29 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 10 November 2025. The next is due by 24 November 2026. Companies House holds 65 filings for this company, most recently an officers filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MARK DUNVILLE (55.0%)
  • MARIA DUNVILLE (45.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARIA DUNVILLE ORDINARY 4,500 45.00% 4,500 45.00%
MARK DUNVILLE ORDINARY 5,500 55.00% 5,500 55.00%
Total 10,000 100% 10,000 100%

Officers

LL
LOBO, Luke Michael Anthony
Director
1 May 2026
BC
BALMER, Christopher James Patrick
Director
1 May 2022
DM
DUNVILLE, Maria
Director
8 November 2011
DM
DUNVILLE, Mark
Director
8 November 2011
CR
CHAYTOR, Raymond Anthony
Director · Resigned
12 June 2012
BL
BORTHWICK, Lucas James
Director · Resigned
8 November 2011
JJ
JUKES, James Richard
Director · Resigned
27 October 2011

Persons with significant control

PS
Mrs Maria Dunville
Born November 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Dunville
Born March 1981
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2023
ORDINARY · 9,900 shares allotted
£99
Total (1 round, 9,900 shares)
£99

Filing history

Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change Person Director Company With Change Date
Officers
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Memorandum Articles
Incorporation
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Capital Allotment Shares
Capital
1 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change Person Director Company With Change Date
Officers
3 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Confirmation Statement
Confirmation Statement
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2016 View
Change Person Director Company With Change Date
Officers
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Incorporation Company
Incorporation
27 October 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

NE37 1EZ

BETTAKLEEN LIMITED
#03675832
active
KINGFISHER DEVELOPMENTS NORTH EAST LIMITED
#04276360
active
ASHWORTH AND PARKER LIMITED
#06866013
active
G-FIT STUDIO & PERSONAL TRAINING LIMITED
#11400645
active
WILD DEER EVENTS LTD
#11759886
active
See all companies at NE37 1EZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.