DERWENT RENEWABLE POWER LIMITED

DERWENT RENEWABLE POWER LIMITED

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

    Company NameDERWENT RENEWABLE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09714157
    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 DERWENT RENEWABLE POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is DERWENT RENEWABLE POWER LIMITED located?

    Registered Office Address
    Argoed Trefeglwys
    Caersws
    SY17 5QT Newtown
    Powys
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERWENT RENEWABLE POWER 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 DERWENT RENEWABLE POWER LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for DERWENT RENEWABLE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Alison Janes Hughes on Apr 21, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 27, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 097141570001 in full

    1 pagesMR04

    Registration of charge 097141570002, created on Dec 19, 2022

    4 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    3 pagesCS01

    Change of details for Derwent Power Limited as a person with significant control on Jul 10, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registration of charge 097141570001, created on Jul 09, 2020

    47 pagesMR01

    Appointment of Mrs Alison Janes Hughes as a director on Jul 09, 2020

    2 pagesAP01

    Termination of appointment of David Edward Christian Mott as a director on Jul 09, 2020

    1 pagesTM01

    Termination of appointment of External Officer Limited as a director on Jul 09, 2020

    1 pagesTM01

    Termination of appointment of External Officer Limited as a secretary on Jul 09, 2020

    1 pagesTM02

    Appointment of Mr Roger Gabriel Hughes as a director on Jul 09, 2020

    2 pagesAP01

    Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to Argoed Trefeglwys Caersws Newtown Powys SY17 5QT on Jul 10, 2020

    1 pagesAD01

    Confirmation statement made on May 27, 2020 with no updates

    3 pagesCS01

    Who are the officers of DERWENT RENEWABLE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Alison Jane
    Trefeglwys
    Caersws
    SY17 5QT Newtown
    Argoed
    Powys
    Wales
    Director
    Trefeglwys
    Caersws
    SY17 5QT Newtown
    Argoed
    Powys
    Wales
    United KingdomWelsh220034440001
    HUGHES, Roger Gabriel
    Trefeglwys
    Caersws
    SY17 5QT Newtown
    Argoed
    Powys
    Wales
    Director
    Trefeglwys
    Caersws
    SY17 5QT Newtown
    Argoed
    Powys
    Wales
    United KingdomWelsh220034450001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07336084
    155265320001
    HUGHES, Oliver Gordon
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    EnglandBritish148189580002
    KREMPELS, George Samuel
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    EnglandBritish211183560002
    MOTT, David Edward Christian
    Trefeglwys
    Caersws
    SY17 5QT Newtown
    Argoed
    Powys
    Wales
    Director
    Trefeglwys
    Caersws
    SY17 5QT Newtown
    Argoed
    Powys
    Wales
    EnglandBritish163744630001
    SHAW, Andrew Michael
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    EnglandBritish186034280001
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Identification TypeEuropean Economic Area
    Registration Number07336084
    155265320001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Derwent Power Limited
    Caersws
    SY17 5QT Newtown
    Argoed Trefeglwys
    Powys
    Wales
    Apr 06, 2016
    Caersws
    SY17 5QT Newtown
    Argoed Trefeglwys
    Powys
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number09241290
    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.

    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