Introduction
Watch Company
R
RFC POWER LIMITED
RFC POWER LIMITED is an active company incorporated on 27 June 2017 with the registered office located in Horsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. RFC POWER LIMITED was registered 8 years ago.(SIC: 72190)
Status
active
Active since 8 years ago
Company No
10838031
LTD Company
Age
8 Years
Incorporated 27 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
Viking House Foundry Lane Horsham, RH13 5PX,
Previous Addresses
Windsor House Cornwall Road Harrogate HG1 2PW England
From: 19 June 2020To: 10 October 2025
52 Princes Gate Exhibition Road London SW7 2PG United Kingdom
From: 27 June 2017To: 19 June 2020
25 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
May 19
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Jan 20
Appoint Corporate Director Company With ...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
6
Funding
17
Officers
1
Ownership
0
Accounts
Officers
13
3 Active
10 Resigned
Name
Role
Appointed
Status
HEAD, James Anthony
ActiveFoundry Lane, HorshamRH13 5PX
Born July 1989
Director
Appointed 10 Oct 2025
HEAD, James Anthony
Foundry Lane, HorshamRH13 5PX
Born July 1989
Director
10 Oct 2025
Active
PAYNTER, Stuart
ActiveFoundry Lane, HorshamRH13 5PX
Born May 1972
Director
Appointed 10 Oct 2025
PAYNTER, Stuart
Foundry Lane, HorshamRH13 5PX
Born May 1972
Director
10 Oct 2025
Active
SELBY, Mark Albert, Dr.
ActiveFoundry Lane, HorshamRH13 5PX
Born July 1977
Director
Appointed 11 Nov 2021
SELBY, Mark Albert, Dr.
Foundry Lane, HorshamRH13 5PX
Born July 1977
Director
11 Nov 2021
Active
HADDLETON & CO LIMITED
ResignedCornwall Road, HarrogateHG1 2PW
Corporate secretary
Appointed 15 Jun 2020
Resigned 10 Oct 2025
HADDLETON & CO LIMITED
Cornwall Road, HarrogateHG1 2PW
Corporate secretary
15 Jun 2020
Resigned 10 Oct 2025
Resigned
IP2IPO SERVICES LIMITED
Resigned25 Walbrook, LondonEC4N 8AF
Corporate secretary
Appointed 05 Feb 2019
Resigned 15 Jun 2020
IP2IPO SERVICES LIMITED
25 Walbrook, LondonEC4N 8AF
Corporate secretary
05 Feb 2019
Resigned 15 Jun 2020
Resigned
BRANDON, Nigel Peter, Prof
ResignedCornwall Road, HarrogateHG1 2PW
Born May 1960
Director
Appointed 30 Apr 2018
Resigned 10 Oct 2025
BRANDON, Nigel Peter, Prof
Cornwall Road, HarrogateHG1 2PW
Born May 1960
Director
30 Apr 2018
Resigned 10 Oct 2025
Resigned
KUCERNAK, Anthony Robert John, Prof
ResignedFoundry Lane, HorshamRH13 5PX
Born July 1963
Director
Appointed 30 Apr 2018
Resigned 10 Oct 2025
KUCERNAK, Anthony Robert John, Prof
Foundry Lane, HorshamRH13 5PX
Born July 1963
Director
30 Apr 2018
Resigned 10 Oct 2025
Resigned
LENOBLE, Philippe
ResignedCornwall Road, HarrogateHG1 2PW
Born November 1971
Director
Appointed 08 Apr 2021
Resigned 10 Oct 2025
LENOBLE, Philippe
Cornwall Road, HarrogateHG1 2PW
Born November 1971
Director
08 Apr 2021
Resigned 10 Oct 2025
Resigned
RUBIO GARCIA, Javier, Dr
ResignedPrinces Gate, LondonSW7 2PG
Born April 1981
Director
Appointed 30 Apr 2018
Resigned 05 Feb 2019
RUBIO GARCIA, Javier, Dr
Princes Gate, LondonSW7 2PG
Born April 1981
Director
30 Apr 2018
Resigned 05 Feb 2019
Resigned
VON WERNE, Timothy Allan
ResignedCornwall Road, HarrogateHG1 2PW
Born January 1974
Director
Appointed 18 Feb 2019
Resigned 10 Oct 2025
VON WERNE, Timothy Allan
Cornwall Road, HarrogateHG1 2PW
Born January 1974
Director
18 Feb 2019
Resigned 10 Oct 2025
Resigned
VON WERNE, Timothy Allan
ResignedPrinces Gate, LondonSW7 2PG
Born January 1974
Director
Appointed 27 Jun 2017
Resigned 30 Apr 2018
VON WERNE, Timothy Allan
Princes Gate, LondonSW7 2PG
Born January 1974
Director
27 Jun 2017
Resigned 30 Apr 2018
Resigned
YUFIT, Vladimir, Dr
ResignedCornwall Road, HarrogateHG1 2PW
Born March 1978
Director
Appointed 27 Jun 2017
Resigned 10 Oct 2025
YUFIT, Vladimir, Dr
Cornwall Road, HarrogateHG1 2PW
Born March 1978
Director
27 Jun 2017
Resigned 10 Oct 2025
Resigned
IP2IPO SERVICES LIMITED
ResignedPancras Square, LondonN1C 4AG
Corporate director
Appointed 09 Jan 2020
Resigned 10 Oct 2025
IP2IPO SERVICES LIMITED
Pancras Square, LondonN1C 4AG
Corporate director
09 Jan 2020
Resigned 10 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ceres Power Limited
ActiveFoundry Lane, HorshamRH13 5PX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2025
Ceres Power Limited
Foundry Lane, HorshamRH13 5PX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2025
Active
Kings Cross, LondonN1C 4AG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Mar 2021
Ceased 10 Oct 2025
Ip2ipo Portfolio (Gp) Limited
Kings Cross, LondonN1C 4AG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Mar 2021
Ceased 10 Oct 2025
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2025
10 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
28 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2022
6 December 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
6 December 2021
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 April 2021
19 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2020
19 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2020
13 January 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
13 January 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 May 2019
13 February 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 May 2018