RENEWABLE POWER GENERATION LIMITED

Overview

Company Name	RENEWABLE POWER GENERATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02803905
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1993
Date of Cessation	Apr 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RENEWABLE POWER GENERATION LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RENEWABLE POWER GENERATION LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street M2 4AB Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for RENEWABLE POWER GENERATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for RENEWABLE POWER GENERATION LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2024

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 07, 2023

Liquidators' statement of receipts and payments to Jul 13, 2023

10 pages

LIQ03

Jul 25, 2022

Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Jul 25, 2022

2 pages

AD01

Jul 25, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 14, 2022	LRESSP

Jul 23, 2022

Appointment of a voluntary liquidator

3 pages

600

Dec 15, 2021

Accounts for a dormant company made up to Mar 31, 2021

1 pages

Sep 06, 2021

Confirmation statement made on Jul 31, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Accounts for a dormant company made up to Mar 31, 2020

1 pages

Aug 15, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Accounts for a dormant company made up to Mar 31, 2019

1 pages

Aug 16, 2019

Confirmation statement made on Jul 31, 2019 with no updates

3 pages

CS01

Apr 26, 2019

Appointment of Mr Keith Alan Reid as a director on Apr 23, 2019

2 pages

AP01

Mar 15, 2019

Termination of appointment of Michael Damien Holton as a director on Mar 01, 2019

1 pages

TM01

Dec 28, 2018

Accounts for a dormant company made up to Mar 31, 2018

1 pages

Aug 03, 2018

Confirmation statement made on Jul 31, 2018 with updates

4 pages

CS01

Sep 28, 2017

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Aug 02, 2017

Confirmation statement made on Jul 31, 2017 with updates

4 pages

CS01

Jan 04, 2017

Appointment of James Huxley Milne as a director on Dec 08, 2016

2 pages

AP01

Jan 03, 2017

Termination of appointment of Steven Neville Hardman as a director on Dec 08, 2016

1 pages

TM01

Jan 03, 2017

Termination of appointment of Thomas Edward Hinton as a director on Dec 08, 2016

1 pages

TM01

Dec 22, 2016

Appointment of Michael Holton as a director on Dec 08, 2016

2 pages

AP01

Dec 22, 2016

Appointment of Stephen Shane Pickering as a director on Dec 08, 2016

2 pages

AP01

Dec 12, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Aug 03, 2016

Confirmation statement made on Jul 31, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of RENEWABLE POWER GENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONG, Jacqueline Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom	Dec 30, 2015		Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive United Kingdom					204213630001
MILNE, James Huxley Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Dec 08, 2016		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1972-1	Lawyer	220566330001
PICKERING, Stephen Shane Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Dec 08, 2016		Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	United Kingdom	British	1969-10	Director Of Operations	198076630001
REID, Keith Alan NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Apr 23, 2019		Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	United Kingdom	British	1980-4	Cfo	179486220003
ATTERBURY, Karen Lorraine Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Sep 18, 2015	Dec 30, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England					201246650001
BISSET, Graham Ferguson Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom	Jan 19, 2015	Sep 18, 2015	Secretary	Northampton Business Park NN4 7YJ Northampton First Floor 500 Pavilion Drive Northamptonshire United Kingdom					194567140001
CALDER, Samantha Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 23, 2010	Dec 18, 2014	Secretary	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor		British			75830790003
CURTIS, Richard Gregory 92 Beacons Park LD3 9BQ Brecon Powys	Mar 13, 1996	Dec 20, 2000	Secretary	92 Beacons Park LD3 9BQ Brecon Powys		British			34503940003
DANTER, Thomas Arnold Homeleigh 4 Alma Terrace NP3 4DR Brynmawr Gwent	Mar 26, 1993	May 27, 1993	Secretary	Homeleigh 4 Alma Terrace NP3 4DR Brynmawr Gwent		British		Trainee Solicitor	33171090001
HOWARD, Kenneth John 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan	Feb 18, 1995	Mar 13, 1996	Secretary	4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan		British			74710920001
LEACH, Andrew 82 Bower Street MK40 3QZ Bedford Bedfordshire	May 27, 1993	Feb 18, 1995	Secretary	82 Bower Street MK40 3QZ Bedford Bedfordshire		British		Chartered Engineer	35111870001
OLDROYD, Elizabeth Alexandra 19 Middle Stoke Limpley Stoke BA2 7GF Bath	Dec 17, 2004	Mar 23, 2010	Secretary	19 Middle Stoke Limpley Stoke BA2 7GF Bath		British			98205520001
UU SECRETARIAT LIMITED Dawson House Great Sankey WA5 3LW Cheshire	Dec 20, 2000	Dec 17, 2004	Secretary	Dawson House Great Sankey WA5 3LW Cheshire					94063410002
AIKMAN, Elizabeth Jane 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Mar 12, 2012	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	England	British	1965-12	Finance Director	294355310001
BOYD, Gordon Alexander 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Mar 12, 2012	Nov 12, 2015	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1960-2	Chief Financial Officer	148856600001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Sep 08, 2005	May 23, 2006	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	Certified Accountant	11806560001
COLEMAN, Douglas William No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire	Oct 31, 2002	Dec 17, 2004	Director	No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire		British	1952-11	Managing Director	100705250001
DANTER, Thomas Arnold Homeleigh 4 Alma Terrace NP3 4DR Brynmawr Gwent	Mar 26, 1993	May 27, 1993	Director	Homeleigh 4 Alma Terrace NP3 4DR Brynmawr Gwent		British	1966-11	Trainee Solicitor	33171090001
EDWARDS, Mark Simon 2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire	May 23, 2006	Feb 06, 2007	Director	2 Brook House Court Lakeside Road WA13 0GR Lymm Cheshire		British	1970-5	Gm - Finance	109659860001
EDWARDS, Michael John 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	Dec 20, 2000	Oct 31, 2002	Director	18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire	United Kingdom	British	1955-4	Business Development Director	45055900002
FITZSIMMONS, David Stephen Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	Jan 22, 2007	Oct 01, 2009	Director	Hammer Tower Penshurst TN11 8HZ Tonbridge Kent	United Kingdom	British	1955-9	Ceo	109928450001
GIBBINS, Stewart Charles 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Feb 23, 2010	Nov 01, 2011	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1948-8	Operations Director	148918290001
GREGSON, Paul Jonathan 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Oct 26, 2010	Nov 01, 2011	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	England	British	1964-5	Human Resources Director	154908310001
HARDMAN, Steven Neville 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Dec 08, 2016	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Uk	British	1968-5	Solicitor	93743250007
HEWSON, John Francis 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	Oct 01, 2009	Feb 23, 2010	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor	United Kingdom	British	1959-2	Development Director	120308140001
HINTON, Thomas Edward Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	Oct 28, 2015	Dec 08, 2016	Director	Northampton Business Park NN4 7YJ Northampton First Floor, 500 Pavilion Drive England	England	British	1979-3	Chief Finance Officer	238940970001
HOLTON, Michael Damien NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	Dec 08, 2016	Mar 01, 2019	Director	NN4 7YJ Northampton Business Park First Floor 500 Pavilion Drive Northampton United Kingdom	England	British	1973-5	Finance Director	220533770001
KAY, Ian Andrew 17 Jenner Street Seaforth New South Wales 2092 Australia	Dec 17, 2004	May 23, 2006	Director	17 Jenner Street Seaforth New South Wales 2092 Australia		British	1959-12	Investment Banker	102259090001
LEACH, Andrew 82 Bower Street MK40 3QZ Bedford Bedfordshire	May 27, 1993	Feb 18, 1995	Director	82 Bower Street MK40 3QZ Bedford Bedfordshire		British	1959-11	Chartered Engineer	35111870001
MACHIELS, Eric Philippe Marianne, Dr 500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	Feb 23, 2010	Nov 03, 2011	Director	500 Pavilion Drive Northampton Business Park NN4 7YJ Northampton First Floor United Kingdom	United Kingdom	Belgium	1966-7	Director	125748990001
MILLER, David Muir The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	May 23, 2006	Jan 22, 2007	Director	The Old Boat House Inn 1 Warrington Lane WA13 0UH Lymm Cheshire	United Kingdom	British	1954-7	Ceo	69864850004
QUINLAN, Rory John Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London	Feb 06, 2007	Jun 15, 2009	Director	Flat 12 25 Queen's Gate Gardens South Kensington SW7 5RP London		Australian	1971-12	Cfo	113941780001
REES, Thomas Elfed 109 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan	May 27, 1993	May 08, 1996	Director	109 Heritage Park St Mellons CF3 0DS Cardiff South Glamorgan		Welsh	1937-1	Generation Projects Manager	32804770001
RICHARDS, Christopher Arthur Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan	May 08, 1996	Jan 31, 2002	Director	Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan	Wales	British	1957-9	Director	34496870002
ROUND, Richard Calvin Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Aug 03, 2009	Dec 08, 2009	Director	Elimbriar 8 Station Road Stanbridge LU7 9JF Leighton Buzzard Beds	Uk	British	1958-4	Finance Director	108158250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENEWABLE POWER GENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Novera Energy Generation No.2 Limited

Apr 06, 2016

Pavilion Drive

Northampton Business Park

NN4 7YJ Northampton

500

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	02366593

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RENEWABLE POWER GENERATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 14, 2022	Commencement of winding up
Apr 16, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Collier 4th Floor Abbey House 32 Booth Street M2 4AB Manchester	practitioner	4th Floor Abbey House 32 Booth Street M2 4AB Manchester	Jul 14, 2022
Lila Thomas Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	practitioner	Derby House 12 Winckley Square PR1 3JJ Preston Lancashire	Jul 14, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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