FENPOWER LIMITED - BRISTOL


Company Profile Company Filings

Overview

FENPOWER LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FENPOWER LIMITED was incorporated 24 years ago on 04/10/1999 and has the registered number: 03852468. The accounts status is SMALL and accounts are next due on 31/12/2024.

FENPOWER LIMITED - BRISTOL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O THRIVE RENEWABLES PLC
BRISTOL
BS1 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN LAURENCE GRENVILLE WATSON May 1982 British Director 2021-05-10 CURRENT
MR KAY JOCHEM VAN DER KOOI Jul 1979 Dutch Director 2023-02-03 CURRENT
MR MATTHEW THOMAS CLAYTON Dec 1975 British Director 2016-03-14 CURRENT
TR FENPOWER LIMITED Corporate Director 2013-02-26 UNTIL 2016-03-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-10-04 UNTIL 2000-01-25 RESIGNED
MR MATTHEW DEREK GEORGE RIDLEY Jan 1978 British Director 2011-08-18 UNTIL 2021-05-10 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-04 UNTIL 2000-01-25 RESIGNED
MR STEPHEN JOHN READ May 1974 British Director 2010-02-23 UNTIL 2011-08-18 RESIGNED
MR AUSTEN PAUL HAMILTON Aug 1949 British Director 2004-09-30 UNTIL 2006-04-03 RESIGNED
MR TIMOTHY JOHN KIRBY May 1954 British Director 2004-09-30 UNTIL 2013-02-26 RESIGNED
CHARLES MICHAEL CONNER Jul 1952 British Director 2006-04-03 UNTIL 2010-02-23 RESIGNED
MRS. VICTORIA JOAN BOUGHTON Sep 1944 British Director 2000-01-25 UNTIL 2006-04-03 RESIGNED
MR CHARLES DUNCAN BOUGHTON Dec 1941 British Director 2000-01-25 UNTIL 2023-02-03 RESIGNED
CLAIRE JUDITH BICKNELL KIRBY Mar 1965 British Secretary 2000-01-25 UNTIL 2005-12-14 RESIGNED
MR AUSTEN PAUL HAMILTON Aug 1949 British Secretary 2005-12-14 UNTIL 2013-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triodos Impact Strategies Ii N.V. 2023-02-03 Zeist   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thrive Renewables Plc 2023-02-03 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tisv 1 Limited 2021-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tr (Fenpower) Limited 2016-07-14 - 2023-02-03 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ventus Vct Plc 2016-07-14 - 2021-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A7 GREENDYKESIDE LIMITED POOLE Active SMALL 35110 - Production of electricity
TREF NO. 1 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
A7 LOCHHEAD LIMITED POOLE Active SMALL 35110 - Production of electricity
EYE WIND POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ICENI RENEWABLES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERNARD MATTHEWS GREEN ENERGY WESTON LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY HALESWORTH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BERNARD MATTHEWS GREEN ENERGY PICKENHAM LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
GREENFIELD WIND FARM LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
WHITE MILL WINDFARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BIGGLESWADE WIND FARM LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TULLYMURDOCH LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
NOIR HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SCHRODERS GREENCOAT LLP LONDON Active FULL None Supplied
MUIRHALL WINDFARM LIMITED LANARK SCOTLAND Active SMALL 35110 - Production of electricity
ACHAIRN ENERGY LIMITED GLASGOW Active FULL 82990 - Other business support service activities n.e.c.
LOMOND ENERGY (CRAIGANNET WINDFARM) LIMITED ALEXANDRIA Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOMOND ENERGY (MERKINS WINDFARM) LIMITED ALEXANDRIA Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKCRAIG WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-09-29 31-03-2021 924,189 Cash 4,411,349 equity
ACCOUNTS - Final Accounts 2019-11-27 31-03-2019 1,966,129 Cash 5,679,653 equity
ACCOUNTS - Final Accounts 2018-12-22 31-03-2018 1,367,284 Cash 4,650,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRIODOS INVESTMENTS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRIODOS FOUNDATION BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIODOS NOMINEES LIMITED BRISTOL ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
SUN ROOF LIMITED BRISTOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
TRIODOS CORPORATE OFFICER LIMITED BRISTOL Active MICRO ENTITY 99999 - Dormant Company
THRIVE RENEWABLES (BESS HOLDINGS) LIMITED BRISTOL ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TRIODOS BANK UK LIMITED BRISTOL UNITED KINGDOM Active FULL 64191 - Banks
THRIVE RENEWABLES (WICKEN) LIMITED BRISTOL ENGLAND Active SMALL 35140 - Trade of electricity
THRIVE RENEWABLES (GIRVAN) LIMITED BRISTOL ENGLAND Active SMALL 35110 - Production of electricity
RIDING SUNBEAMS APOLLO LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.