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REALPOWER LIMITED

REALPOWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREALPOWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04727708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REALPOWER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is REALPOWER LIMITED located?

    Registered Office Address
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REALPOWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    GW 445 LIMITEDApr 09, 2003Apr 09, 2003

    What are the latest accounts for REALPOWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REALPOWER LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for REALPOWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Confirmation statement made on Dec 12, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Paul Richard Needham as a director on Aug 13, 2025

    		1 pagesTM01

    Statement of capital on Jun 05, 2025

    • Capital: GBP 1
    		3 pagesSH19

    Appointment of Mr Jason Russel Gary Ashton as a director on May 14, 2025

    		2 pagesAP01

    Appointment of Roger Mcdermott as a director on May 14, 2025

    		2 pagesAP01

    Termination of appointment of Terence Strain as a director on May 14, 2025

    		1 pagesTM01

    Termination of appointment of James Austin Priestley as a director on May 14, 2025

    		1 pagesTM01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 047277080008 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		22 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Terence Strain as a director on Jul 01, 2024

    		2 pagesAP01

    Appointment of Mr James Austin Priestley as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024

    		1 pagesTM01

    Termination of appointment of Thomas Walsh as a director on Jul 01, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		23 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Registration of charge 047277080008, created on Feb 24, 2022

    		17 pagesMR01

    Satisfaction of charge 047277080007 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of REALPOWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Jason Russel Gary
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		United KingdomBritish335873730001
    MCDERMOTT, Roger
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		IrelandIrish336088480001
    COLE, Nathan Brynley
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Secretary
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		182137430001
    DARKE, Stuart Andrew
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Secretary
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		British117028590001
    SHEARSTONE, Christine Lesley
    The Beeches
    Holme Pierrepont
    NG12 2LD Nottingham
    Nottinghamshire
    		Secretary
    The Beeches
    Holme Pierrepont
    NG12 2LD Nottingham
    Nottinghamshire
    		British55543440001
    GW SECRETARIES LIMITED
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		Secretary
    One Eleven Edmund Street
    B3 2HJ Birmingham
    West Midlands
    		93128710001
    BREEN, Thomas Benedict
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		IrelandIrish101455280001
    COLE, Nathan Brynley
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		EnglandBritish170641480001
    DAVY, Thomas
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		IrelandIrish265595230001
    NEEDHAM, Paul Richard
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		EnglandBritish59087730002
    POWER, Bill Joseph
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		ScotlandIrish232843950002
    PRIESTLEY, James Austin
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		EnglandBritish159977560001
    SHEARSTONE, Michael Terence
    The Beeches
    Holme Pierrepont
    NG12 2LD Nottingham
    		Director
    The Beeches
    Holme Pierrepont
    NG12 2LD Nottingham
    		British5485470001
    STRAIN, Terence
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		ScotlandBritish324787520001
    TRACEY, Michael Thomas
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		ScotlandBritish180990004
    WALSH, Thomas
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		IrelandIrish216931140001
    WOODS, Simon Alasdair
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		Director
    Enviro Building Private Road
    No 4 Colwick Industrial Estate
    NG4 2JT Colwick Nottingham
    Nottinghamshire
    		EnglandBritish63293730002
    GW INCORPORATIONS LIMITED
    Windsor House
    3 Temple Row
    B2 5JR Birmingham
    West Midlands
    		Director
    Windsor House
    3 Temple Row
    B2 5JR Birmingham
    West Midlands
    		68279000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REALPOWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadwick Street
    W1F 8JB London
    30
    England
    		Dec 20, 2017
    Broadwick Street
    W1F 8JB London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10693007
    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.
    Exponent Private Equity Llp
    Broadwick Street
    WC1 8JB London
    30
    England
    		Jun 01, 2017
    Broadwick Street
    WC1 8JB London
    30
    England
    		Yes
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredUk
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House, Uk
    Registration NumberOc306781
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Exponent Private Equity Gp Of Gp Iii Llp
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Jun 01, 2017
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormScottish Limited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLaw Of Scotland
    Place RegisteredCompanies House, Uk
    Registration NumberSo305138
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dcc Environmental Uk Limited
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		Apr 06, 2016
    1 Little New Street
    EC4A 3TR London
    Hill House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register England And Wales
    Registration Number479817
    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

    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.
    • license: CC0