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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Leach, Andrew

    Related profiles found in government register
  • Leach, Andrew
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 1

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, United Kingdom

      IIF 2

    • Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW

      IIF 3

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QW

      IIF 4 IIF 5 IIF 6

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QW, England

      IIF 8

    • 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Leach, Andrew
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen Building, Apex Way, Hailsham, East Sussex, BN27 3WA

      IIF 13

    • 12, Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 14
  • Leach, Andrew
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leach, Andrew
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW, United Kingdom

      IIF 59

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QW, England

      IIF 60 IIF 61

    • 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB, United Kingdom

      IIF 62

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 63
  • Leach, Andrew
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 64
  • Leach, Andrew
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Strelley Hall, Main Street, Nottingham, NG8 6PE, United Kingdom

      IIF 65

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 66 IIF 67 IIF 68

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, United Kingdom

      IIF 71
  • Mr Andrew Leach
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Strelley Hall, Main Street, Strelley, Nottingham, NG8 6PE, England

      IIF 72
  • Leach, Andrew
    British chartered engineer born in November 1959

    Registered addresses and corresponding companies

    • 82 Bower Street, Bedford, Bedfordshire, MK40 3QZ

      IIF 73
  • Mr Andrew Leach
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Northwood House, 138 Bromham Road, Bedford, Bedfordshire, MK40 2QW

      IIF 74 IIF 75

    • Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW

      IIF 76

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QW

      IIF 77 IIF 78 IIF 79

    • Northwood House, 138 Bromham Road, Bedford, MK40 2QW, England

      IIF 81

    • 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AB

      IIF 82

    • 19, Market Square, Sandbach, Cheshire, CW11 1AT

      IIF 83
  • Leach, Andrew

    Registered addresses and corresponding companies

    • 82 Bower Street, Bedford, Bedfordshire, MK40 3QZ

      IIF 84
child relation
Offspring entities and appointments 58
  • 1
    ADELANE LIMITED
    - now 04217813 07486165
    NEWENCO LTD
    - 2015-03-30 04217813 07486165
    EARNSUM LIMITED
    - 2001-10-31 04217813
    Northwood House, 138 Bromham Road, Bedford
    Dissolved Corporate (6 parents)
    Officer
    2001-10-23 ~ dissolved
    IIF 13 - Director → ME
  • 2
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    -10,450 GBP2021-05-31
    Officer
    2025-05-06 ~ now
    IIF 63 - Director → ME
  • 3
    AMALGAMATED SMART METERING LIMITED
    09299892
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 69 - Director → ME
  • 4
    BASELOAD LIMITED
    - now 12527291
    POWER BALANCING SERVICES (BTM) LIMITED - 2020-04-15
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,503 GBP2021-08-31
    Officer
    2020-08-20 ~ dissolved
    IIF 65 - Director → ME
  • 5
    DURHAM RP LIMITED
    11632552
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    -175,365 GBP2019-12-31
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 66 - Director → ME
  • 6
    EDNER LIMITED
    15678989
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 59 - Director → ME
  • 7
    EXETER RP LIMITED
    09874992
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (15 parents)
    Equity (Company account)
    5,257,244 GBP2019-12-31
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 64 - Director → ME
  • 8
    FRP MERCIA HOLDCO 2 LIMITED
    13091546 13760737, 10693054
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Officer
    2020-12-19 ~ 2023-08-30
    IIF 46 - Director → ME
  • 9
    FRP MERCIA HOLDCO 3 LIMITED - now
    MERCIA POWER RESPONSE (DARNALL ROAD) LIMITED - 2024-08-20
    MERCIA POWER RESPONSE (DARNELL ROAD) LIMITED
    - 2022-04-26 13760737
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-23 ~ 2021-12-31
    IIF 20 - Director → ME
  • 10
    FRP MERCIA HOLDCO LIMITED
    10693054 13091546, 13760737
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents, 34 offsprings)
    Equity (Company account)
    -47,785 GBP2018-12-31
    Officer
    2019-09-09 ~ 2023-08-30
    IIF 19 - Director → ME
  • 11
    ILKESTON POWER LIMITED
    - now 09806343
    ILKESTONE POWER LIMITED - 2015-12-02
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 70 - Director → ME
  • 12
    MERCIA POWER LIMITED
    - now 11924643
    MERCIA POWER RESPONSE (HOLDINGS) LIMITED
    - 2022-06-24 11924643
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2019-05-17 ~ 2023-08-30
    IIF 71 - Director → ME
  • 13
    MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED
    10276812
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -405,236 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-06-23
    IIF 35 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 32 - Director → ME
  • 14
    MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED
    - now 10217188
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
    - 2016-07-04 10217188 10279538
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -1,433,900 GBP2018-12-31
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 36 - Director → ME
    2016-06-06 ~ 2017-06-23
    IIF 39 - Director → ME
  • 15
    MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED
    10217080
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -765,724 GBP2018-12-31
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 44 - Director → ME
    2016-06-06 ~ 2017-06-23
    IIF 45 - Director → ME
  • 16
    MERCIA POWER RESPONSE (COMMON LANE) LIMITED
    10276850
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -610,233 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 50 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 22 - Director → ME
  • 17
    MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED
    10276822
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -454,178 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-10-05
    IIF 53 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 28 - Director → ME
  • 18
    MERCIA POWER RESPONSE (FORDBRIDGE LANE) LIMITED
    12576953
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-04-28 ~ 2021-12-16
    IIF 17 - Director → ME
  • 19
    MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED
    10279538 10217188
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -300,310 GBP2018-12-31
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 30 - Director → ME
    2016-07-14 ~ 2018-02-05
    IIF 25 - Director → ME
  • 20
    MERCIA POWER RESPONSE (HALLAM WAY) LIMITED
    - now 12395582
    MERCIA POWER RESPONSE (SALMON LANE) LIMITED
    - 2020-02-20 12395582
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-01-09 ~ 2021-12-16
    IIF 49 - Director → ME
  • 21
    MERCIA POWER RESPONSE (HATTON) LIMITED
    - now 12742143
    MERCIA POWER RESPONSE (BICESTER ROAD) LIMITED
    - 2021-06-07 12742143
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-07-14 ~ 2021-12-16
    IIF 38 - Director → ME
  • 22
    MERCIA POWER RESPONSE (HIGH VIEW ROAD) LIMITED
    13522111
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-07-21 ~ 2021-12-16
    IIF 34 - Director → ME
  • 23
    MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED
    10276784
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ 2021-06-08
    IIF 47 - Director → ME
  • 24
    MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED
    10276308
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ 2021-06-08
    IIF 40 - Director → ME
  • 25
    MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED
    10276831
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -294,908 GBP2018-12-31
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 41 - Director → ME
    2016-07-13 ~ 2017-10-05
    IIF 16 - Director → ME
  • 26
    MERCIA POWER RESPONSE (MANSFIELD ROAD) LIMITED - now
    MERCIA POWER RESPONSE (NEANDER) LIMITED
    - 2022-04-26 12644752
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-06-04 ~ 2021-12-16
    IIF 42 - Director → ME
  • 27
    MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED
    10217239
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -801,369 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-06-23
    IIF 23 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 27 - Director → ME
  • 28
    MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED
    - now 10276869
    MERCIA POWER RESPONSE (TICKHILL ROAD) LIMITED
    - 2017-09-12 10276869
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -270,048 GBP2018-12-31
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 33 - Director → ME
    2016-07-13 ~ 2018-07-16
    IIF 24 - Director → ME
  • 29
    MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED
    10217285
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -354,894 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-12-15
    IIF 18 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 55 - Director → ME
  • 30
    MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED
    10217008
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -1,798,544 GBP2018-12-31
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 37 - Director → ME
    2016-06-06 ~ 2017-06-23
    IIF 54 - Director → ME
  • 31
    MERCIA POWER RESPONSE (RIBY STREET) LIMITED
    12577743
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-04-29 ~ 2021-12-16
    IIF 31 - Director → ME
  • 32
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED
    - now 10269414 10217287
    POWER BALANCING SERVICES (SANDY LANE) LIMITED
    - 2018-06-12 10269414
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -251,763 GBP2018-12-31
    Officer
    2019-09-09 ~ 2021-12-16
    IIF 52 - Director → ME
    2016-07-08 ~ 2018-03-14
    IIF 43 - Director → ME
  • 33
    MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED
    10276847
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -594,697 GBP2018-12-31
    Officer
    2016-07-13 ~ 2017-07-18
    IIF 48 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 21 - Director → ME
  • 34
    MERCIA POWER RESPONSE (UNION STREET) LIMITED
    - now 10276842
    MERCIA POWER RESPONSE (BARLBY ROAD) LIMITED
    - 2017-09-12 10276842
    Strelley Hall, Main Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2016-07-13 ~ 2021-06-08
    IIF 15 - Director → ME
  • 35
    MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED
    - now 10217287
    MERCIA POWER RESPONSE (SANDY LANE) LIMITED
    - 2016-07-12 10217287 10269414
    Strelley Hall Main Street, Strelley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    -493,801 GBP2018-12-31
    Officer
    2016-06-06 ~ 2017-07-18
    IIF 26 - Director → ME
    2019-09-09 ~ 2021-12-16
    IIF 29 - Director → ME
  • 36
    MERCIA POWER RESPONSE (WOOLASTON ROAD) LIMITED
    12591814
    Strelley Hall, Main Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-05-07 ~ 2021-12-16
    IIF 51 - Director → ME
  • 37
    MERCIA POWER RESPONSE LIMITED
    09688709
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (13 parents, 24 offsprings)
    Equity (Company account)
    -143,281 GBP2017-06-30
    Officer
    2015-07-16 ~ 2023-08-30
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-17
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    MVBP LIMITED
    - now 07446176
    MKAD LIMITED
    - 2019-08-13 07446176
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    68,809 GBP2024-07-31
    Officer
    2010-11-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-13
    IIF 75 - Ownership of shares – 75% or more → OE
  • 39
    NEWENCO LIMITED
    - now 07486165 04217813
    ADELANE LTD
    - 2015-03-30 07486165 04217813
    Nick Lewis, 19 Market Square, Sandbach, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    806,984 GBP2024-07-31
    Officer
    2015-03-20 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    NI POWER GENERATION LIMITED
    NI693474
    Aughrim Quarry, Flowbog Road, Lisburn, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -77 GBP2025-01-31
    Officer
    2023-01-05 ~ now
    IIF 8 - Director → ME
  • 41
    POWER BALANCING SERVICES (GARNHAM CLOSE) LIMITED
    09691422
    Strelley Hall Main Street, Strelley, Nottingham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-07-17 ~ 2021-06-08
    IIF 58 - Director → ME
  • 42
    POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED
    09691450
    Strelley Hall Main Street, Strelley, Nottingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2015-07-17 ~ 2021-06-08
    IIF 56 - Director → ME
  • 43
    POWER BALANCING SERVICES (PROPERTY 1) LIMITED
    09182485
    Strelley Hall Main Street, Strelley, Nottingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2014-08-19 ~ 2021-06-08
    IIF 14 - Director → ME
  • 44
    POWER BALANCING SERVICES LIMITED
    07337360
    12 Bridgford Road West Bridgford, Nottingham, Nottinghamshire
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    898,645 GBP2024-08-30
    Officer
    2012-12-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    POWERTREE (FOXWOOD ROAD) LIMITED
    10067671
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 10 - Director → ME
  • 46
    POWERTREE (HOLDINGS) LIMITED
    10066723
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-03-16 ~ now
    IIF 11 - Director → ME
  • 47
    POWERTREE (SIDINGS ROAD) LIMITED
    10067700
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 12 - Director → ME
  • 48
    POWERTREE (TAYLOR LANE) LIMITED
    10067698
    Strelley Hall, Main Street, Strelley, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2016-03-16 ~ now
    IIF 9 - Director → ME
  • 49
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    1993-05-27 ~ 1995-02-18
    IIF 73 - Director → ME
    1993-05-27 ~ 1995-02-18
    IIF 84 - Secretary → ME
  • 50
    RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
    06649709
    Northwood House, 138 Bromham Road, Bedford, Beds
    Active Corporate (12 parents)
    Equity (Company account)
    1,016,088 GBP2024-07-31
    Officer
    2008-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RENEWABLE POWER SYSTEMS (INDIA) LIMITED
    - now 05651562 02651079, 06680811
    RPS INDIA LIMITED
    - 2006-01-24 05651562
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-07-31
    Officer
    2005-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 52
    RENEWABLE POWER SYSTEMS (NI) LIMITED
    - now 06680811 02651079, 05651562
    RENEWABLE POWER SYSTEMS (TULLYVAR) LIMITED
    - 2013-04-16 06680811
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (5 parents)
    Equity (Company account)
    6,139,654 GBP2024-07-31
    Officer
    2008-08-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 53
    RENEWABLE POWER SYSTEMS HOLDINGS LIMITED
    - now 06680610
    RENEWABLE POWER SYSTEMS (PORT CLARENCE) LIMITED
    - 2024-06-19 06680610
    RENEWABLE POWER SYSTEMS (AUGHNAGUN) LIMITED
    - 2009-06-17 06680610
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2008-08-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 54
    RENEWABLE POWER SYSTEMS LIMITED
    02651079 06680811, 05651562
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,859,969 GBP2024-07-31
    Officer
    1991-10-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-31
    IIF 74 - Ownership of shares – 75% or more → OE
  • 55
    RESERVE POWER TRADING LIMITED
    09548349
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents)
    Equity (Company account)
    4,353,947 GBP2019-12-31
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 68 - Director → ME
  • 56
    ROBLEA CLASSIC ENGINEERING COMPANY LIMITED
    - now 05783023
    THE NATURAL CARBON COMPANY LIMITED
    - 2017-08-08 05783023
    Northwood House, 138 Bromham Road, Bedford
    Active Corporate (7 parents)
    Equity (Company account)
    -130,161 GBP2024-07-31
    Officer
    2006-04-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    WESTFIELD SM LIMITED
    09305317
    Strelley Hall Main Street, Strelley, Nottingham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-12-16
    IIF 67 - Director → ME
  • 58
    WIDWORTHY BARTON LIMITED
    14699827
    Northwood House, 138 Bromham Road, Bedford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,471 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-02 ~ 2023-05-31
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.