NP

NEVERN POWER LIMITED

Active

Company number 09649396

Bristol, United Kingdom · Incorporated 20 June 2015

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Last updated on 29 August 2026

Production of electricity · SIC 35110


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Capital table

Updated on 29 August 2026
  • THE FERN POWER COMPANY LIMITED (100.0%)
  • APUS ENERGY LIMITED (0.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 10 GBP £0.100
ORDINARY 90 GBP £0.900
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE FERN POWER COMPANY LIMITED B ORDINARY 10 10.00%
APUS ENERGY LIMITED ORDINARY 0 0.00% 0 0.00%
THE FERN POWER COMPANY LIMITED ORDINARY 90 90.00% 90 100.00%
Total 100 100% 90 100%

Officers

No officers on record.

Persons with significant control

PS
Gb Flexible Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2026 View
Legacy
Accounts
27 July 2026 View
Legacy
Other
27 July 2026 View
Legacy
Other
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
4 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 September 2025 View
Appoint Person Director Company With Name Date
Officers
7 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Legacy
Other
8 April 2025 View
Legacy
Other
8 April 2025 View
Legacy
Accounts
8 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Legacy
Other
4 March 2024 View
Legacy
Other
4 March 2024 View
Legacy
Accounts
4 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Legacy
Other
6 March 2023 View
Legacy
Other
6 March 2023 View
Legacy
Accounts
6 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2022 View
Legacy
Accounts
8 March 2022 View
Legacy
Other
8 March 2022 View
Legacy
Other
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2021 View
Accounts With Accounts Type Small
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Small
Accounts
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
19 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Small
Accounts
25 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 November 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Change Person Director Company With Change Date
Officers
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Dormant
Accounts
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Capital Alter Shares Subdivision
Capital
10 August 2016 View
Capital Name Of Class Of Shares
Capital
5 August 2016 View
Resolution
Resolution
4 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 July 2016 View
Appoint Corporate Director Company With Name Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Incorporation Company
Incorporation
20 June 2015 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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