Introduction
Watch Company
E
EXETER RP LIMITED
EXETER RP LIMITED is an active company incorporated on 17 November 2015 with the registered office located in Nottingham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. EXETER RP LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09874992
LTD Company
Age
10 Years
Incorporated 17 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Strelley Hall Main Street Strelley Nottingham, NG8 6PE,
Previous Addresses
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 14 January 2020To: 2 June 2021
89 King Street Maidstone ME14 1BG England
From: 7 April 2017To: 14 January 2020
17 Hart Street Maidstone ME16 8RA England
From: 1 December 2016To: 7 April 2017
C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
From: 22 January 2016To: 1 December 2016
C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom
From: 17 November 2015To: 22 January 2016
28 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Mar 16
Capital Allotment Shares
Funding Round
Apr 16
Capital Allotment Shares
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Capital Update
Aug 21
Capital Statement Capital Company With D...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
5
Funding
17
Officers
2
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
AIKEN, William John
ActiveMain Street, NottinghamNG8 6PE
Secretary
Appointed 28 May 2021
AIKEN, William John
Main Street, NottinghamNG8 6PE
Secretary
28 May 2021
Active
TITTLEY, Paul
ActiveMain Street, NottinghamNG8 6PE
Born April 1982
Director
Appointed 28 May 2021
TITTLEY, Paul
Main Street, NottinghamNG8 6PE
Born April 1982
Director
28 May 2021
Active
WHITE, Graham Edward
ActiveMain Street, NottinghamNG8 6PE
Born June 1969
Director
Appointed 08 Mar 2016
WHITE, Graham Edward
Main Street, NottinghamNG8 6PE
Born June 1969
Director
08 Mar 2016
Active
FORESIGHT FUND MANAGERS LIMITED
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 25 Nov 2015
Resigned 06 Nov 2017
FORESIGHT FUND MANAGERS LIMITED
London Bridge Street, LondonSE1 9SG
Corporate secretary
25 Nov 2015
Resigned 06 Nov 2017
Resigned
FORESIGHT GROUP LLP
ResignedLondon Bridge Street, LondonSE1 9SG
Corporate secretary
Appointed 06 Nov 2017
Resigned 06 Nov 2017
FORESIGHT GROUP LLP
London Bridge Street, LondonSE1 9SG
Corporate secretary
06 Nov 2017
Resigned 06 Nov 2017
Resigned
HALPIN, Eamus James
ResignedThe Shard, LondonSE1 9SG
Born November 1964
Director
Appointed 17 Nov 2015
Resigned 28 May 2021
HALPIN, Eamus James
The Shard, LondonSE1 9SG
Born November 1964
Director
17 Nov 2015
Resigned 28 May 2021
Resigned
LEACH, Andrew
ResignedMain Street, NottinghamNG8 6PE
Born November 1959
Director
Appointed 28 May 2021
Resigned 16 Dec 2021
LEACH, Andrew
Main Street, NottinghamNG8 6PE
Born November 1959
Director
28 May 2021
Resigned 16 Dec 2021
Resigned
LOVELL, Jonathan James
ResignedThe Shard, LondonSE1 9SG
Born August 1993
Director
Appointed 01 Oct 2020
Resigned 28 May 2021
LOVELL, Jonathan James
The Shard, LondonSE1 9SG
Born August 1993
Director
01 Oct 2020
Resigned 28 May 2021
Resigned
O'BRIEN, Neil Christopher
ResignedMain Street, NottinghamNG8 6PE
Born January 1963
Director
Appointed 28 May 2021
Resigned 16 Dec 2021
O'BRIEN, Neil Christopher
Main Street, NottinghamNG8 6PE
Born January 1963
Director
28 May 2021
Resigned 16 Dec 2021
Resigned
SHAW, Graham Ernest
ResignedMain Street, NottinghamNG8 6PE
Born February 1950
Director
Appointed 28 May 2021
Resigned 16 Dec 2021
SHAW, Graham Ernest
Main Street, NottinghamNG8 6PE
Born February 1950
Director
28 May 2021
Resigned 16 Dec 2021
Resigned
THOMPSON, Richard James
ResignedMain Street, NottinghamNG8 6PE
Born March 1983
Director
Appointed 28 May 2021
Resigned 16 Dec 2021
THOMPSON, Richard James
Main Street, NottinghamNG8 6PE
Born March 1983
Director
28 May 2021
Resigned 16 Dec 2021
Resigned
THOMPSON, Richard James
ResignedThe Shard, LondonSE1 9SG
Born March 1983
Director
Appointed 01 Mar 2016
Resigned 01 Oct 2020
THOMPSON, Richard James
The Shard, LondonSE1 9SG
Born March 1983
Director
01 Mar 2016
Resigned 01 Oct 2020
Resigned
THORP, Tom
Resigned32 London Bridge Street, LondonSE1 9SG
Born May 1977
Director
Appointed 25 Nov 2015
Resigned 01 Mar 2016
THORP, Tom
32 London Bridge Street, LondonSE1 9SG
Born May 1977
Director
25 Nov 2015
Resigned 01 Mar 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Main Street, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2021
Frp Mercia Holdco Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2021
Active
Main Street, NottinghamNG8 6PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Ceased 17 Sept 2021
Frp Mercia Holdco 2 Limited
Main Street, NottinghamNG8 6PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Ceased 17 Sept 2021
Ceased
The Shard, LondonSE1 9SG
Nature of Control
Significant influence or control
Notified 02 Oct 2020
Ceased 28 May 2021
Exeter Rp Holdings Limited
The Shard, LondonSE1 9SG
Significant influence or control
02 Oct 2020
Ceased 28 May 2021
Ceased
Filing History
88
Description
Type
Date Filed
Document
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
10 November 2023
Second Filing Cessation Of A Person With Significant Control
RP04PSC07RP04PSC07
19 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2022
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2021
22 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2021
10 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2021
10 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 August 2021
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2020
2 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2020
2 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
2 October 2020
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2019
20 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2017
14 November 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2017
14 November 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2017
7 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2017
31 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2017
1 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2016
22 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2016
7 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2016
26 November 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 November 2015