REALPOWER LIMITED - COLWICK NOTTINGHAM
| Company Profile | Company Filings |
Overview
REALPOWER LIMITED is a Private Limited Company from COLWICK NOTTINGHAM and has the status: Active.
REALPOWER LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04727708. The accounts status is FULL and accounts are next due on 31/12/2024.
REALPOWER LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04727708. The accounts status is FULL and accounts are next due on 31/12/2024.
REALPOWER LIMITED - COLWICK NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENVIRO BUILDING PRIVATE ROAD
COLWICK NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON ALASDAIR WOODS | Sep 1969 | British | Director | 2018-03-26 | CURRENT |
| MR THOMAS WALSH | Mar 1967 | Irish | Director | 2016-10-19 | CURRENT |
| MR PAUL RICHARD NEEDHAM | Feb 1966 | British | Director | 2003-06-12 | CURRENT |
| GW INCORPORATIONS LIMITED | Corporate Director | 2003-04-09 UNTIL 2003-06-12 | RESIGNED | ||
| GATELEY SECRETARIES LIMITED | Corporate Secretary | 2003-04-09 UNTIL 2003-06-12 | RESIGNED | ||
| MR MICHAEL THOMAS TRACEY | Jul 1961 | British | Director | 2006-11-10 UNTIL 2017-05-30 | RESIGNED |
| MICHAEL TERENCE SHEARSTONE | Oct 1953 | British | Director | 2003-06-12 UNTIL 2009-06-30 | RESIGNED |
| MR BILL JOSEPH POWER | Nov 1969 | Irish | Director | 2017-11-30 UNTIL 2019-02-28 | RESIGNED |
| MR NATHAN BRYNLEY COLE | May 1975 | British | Director | 2012-07-13 UNTIL 2017-11-30 | RESIGNED |
| THOMAS DAVY | Apr 1972 | Irish | Director | 2006-11-10 UNTIL 2016-10-19 | RESIGNED |
| MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | 2006-11-10 UNTIL 2011-05-05 | RESIGNED |
| CHRISTINE LESLEY SHEARSTONE | Nov 1952 | Secretary | 2003-06-12 UNTIL 2006-11-10 | RESIGNED | |
| MR STUART ANDREW DARKE | Secretary | 2006-11-10 UNTIL 2013-10-15 | RESIGNED | ||
| MR NATHAN BRYNLEY COLE | Secretary | 2013-10-15 UNTIL 2017-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enva Uk Bidco Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Exponent Private Equity Gp Of Gp Iii Llp | 2017-06-01 - 2017-12-20 | Edinburgh |
Ownership of shares 50 to 75 percent as firm Significant influence or control |
|
| Exponent Private Equity Llp | 2017-06-01 - 2017-12-20 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Dcc Environmental Uk Limited | 2016-04-06 - 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |