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Fenpower Limited

03852468

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

C/O Thrive Renewables Plc, Deanery Road, Bristol, BS1 5AS
Incorporated 04/10/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/10/2026

Due 18/10/2027

On track

Industry

35110
Production of electricity

Officers

Mr Matthew Thomas Clayton

director · Since 14/03/2016

DIRECTOR OF COMPANIES

BRITISH · ENGLAND

Also on 49 other boards

Mr Sebastian Laurence Grenville Watson

director · Since 10/05/2021

ASSET MANAGER

BRITISH · ENGLAND

Also on 16 other boards

Mr Kay Jochem Van Der Kooi

director · Since 03/02/2023

DIRECTOR

DUTCH · NETHERLANDS

Matthew Thomas Clayton

director · Since 14/03/2016

British · England

Sebastian Laurence Grenville Watson

director · Since 10/05/2021

British · England

Kay Jochem Van Der Kooi

director · Since 03/02/2023

Dutch · Netherlands

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 25/01/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 25/01/2000

Claire Judith Bicknell Kirby

secretary · Resigned 14/12/2005

Victoria Joan Boughton

director · Resigned 03/04/2006

Austen Paul Hamilton

director · Resigned 03/04/2006

Charles Michael Conner

director · Resigned 23/02/2010

Stephen John Read

director · Resigned 18/08/2011

Timothy John Kirby

director · Resigned 26/02/2013

Austen Paul Hamilton

secretary · Resigned 26/02/2013

Tr Fenpower Limited

corporate director · Resigned 14/03/2016

Matthew Derek George Ridley

director · Resigned 10/05/2021

Charles Duncan Boughton

director · Resigned 03/02/2023

Persons with Significant Control

Tisv 1 Limited

25–50% shares
25–50% votes

Reg: 13721797 · Registrar Of Companies, Companies House · Private Limited Company

Notified 23/12/2021

Triodos Impact Strategies Ii N.V.

25–50% shares
25–50% votes

Reg: 75806754 · Handelsregister · Naamloze Vennootschap (Plc)

Notified 03/02/2023

Thrive Renewables Plc

25–50% shares
25–50% votes

Reg: 02978651 · Registrar Of Companies, Companies House · Public Limited Company

Notified 03/02/2023

Former PSCs

Tr (Fenpower) Limited

Ceased 03/02/2023

Ventus Vct Plc

Ceased 23/12/2021

Charges0 outstanding

charge
satisfied

VENTUS VCT PLC (THE MEZZANINE TRUSTEE)

Created 15/02/2007Registered 02/03/2007Satisfied 24/01/2023
charge
satisfied

VENTUS VCT PLC (THE MEZZANINE TRUSTEE)

Created 04/04/2006Registered 21/04/2006Satisfied 24/01/2023
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 04/04/2006Registered 11/04/2006Satisfied 21/12/2021

Change History

officer appointed → CLAYTON, Matthew Thomas
2026-10-14
officer appointed → VAN DER KOOI, Kay Jochem
2026-10-14
officer appointed → WATSON, Sebastian Laurence Grenville
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → C/O Thrive Renewables Plc
2026-10-14

C/O THRIVE RENEWABLES PLC

post town → Bristol
2026-10-14

BRISTOL

CompanyRankvs 292+ SIC 35110 peers
77

Financial strength96th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 8.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3.6M

Balance sheet strength

Cash

£492k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.7M

Current Liabilities

£192k

Fixed Assets

£3.3M

Debtors

£1.2M

0avg. employees

Tax at Year End

Corp tax£91k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20248.85-£994k
20245.18—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202513 pages · PDF
Accounts filed

accounts with accounts type small

20/12/202416 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/01/202411 pages · PDF
Confirmation statement

confirmation statement with updates

20/10/20236 pages · PDF
SH08

capital name of class of shares

24/02/20232 pages · PDF
PSC02

notification of a person with significant control

22/02/20232 pages · PDF
PSC02

notification of a person with significant control

22/02/20232 pages · PDF
PSC07

cessation of a person with significant control

22/02/20231 page · PDF
RESOLUTIONS

resolution

16/02/20233 pages · PDF
MA

memorandum articles

16/02/202317 pages · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
MR04

mortgage satisfy charge full

24/01/20231 page · PDF
MR04

mortgage satisfy charge full

24/01/20231 page · PDF
Accounts filed

accounts with accounts type small

09/12/202211 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20224 pages · PDF
PSC02

notification of a person with significant control

07/01/20222 pages · PDF
PSC07

cessation of a person with significant control

07/01/20221 page · PDF
MR04

mortgage satisfy charge full

21/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/09/202113 pages · PDF
Director appointed

appoint person director company with name date

13/05/20212 pages · PDF
Director resigned

termination director company with name termination date

13/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202012 pages · PDF
Accounts filed

accounts with accounts type small

26/11/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type small

21/12/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

07/11/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20173 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20178 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20168 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20161 page · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director resigned

termination director company with name termination date

02/11/20161 page · PDF
CH02

change corporate director company with change date

21/09/20161 page · PDF
Accounts filed

accounts with accounts type small

07/01/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20158 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20138 pages · PDF
AD04

move registers to registered office company

14/10/20131 page · PDF
Accounts filed

accounts with accounts type small

30/08/20137 pages · PDF
RESOLUTIONS

resolution

22/04/201321 pages · PDF
SH08

capital name of class of shares

19/04/20132 pages · PDF
Address changed

change registered office address company with date old address

16/04/20131 page · PDF
AP02

appoint corporate director company with name

11/04/20132 pages · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Address changed

change registered office address company with date old address

10/04/20131 page · PDF
TM02

termination secretary company with name

10/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20128 pages · PDF
Accounts filed

accounts with accounts type small

25/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20118 pages · PDF
Director details changed

change person director company with change date

17/10/20112 pages · PDF
Accounts filed

accounts with accounts type small

26/08/20118 pages · PDF
Director appointed

appoint person director company with name

19/08/20112 pages · PDF
Director resigned

termination director company with name

18/08/20111 page · PDF
Accounts filed

accounts with accounts type small

06/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20108 pages · PDF
MISC

miscellaneous

30/07/20101 page · PDF
Director appointed

appoint person director company with name

09/03/20102 pages · PDF
Director resigned

termination director company with name

08/03/20101 page · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20098 pages · PDF
AD03

move registers to sail company

30/10/20091 page · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
AD02

change sail address company

30/10/20091 page · PDF
Accounts filed

accounts with accounts type small

28/08/20099 pages · PDF
288c

legacy

26/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/200811 pages · PDF
363a

legacy

30/10/20085 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20079 pages · PDF
363a

legacy

12/10/20074 pages · PDF
190

legacy

12/10/20071 page · PDF
353

legacy

12/10/20071 page · PDF
395

legacy

02/03/200712 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20079 pages · PDF
363a

legacy

20/10/20064 pages · PDF
190

legacy

20/10/20061 page · PDF
RESOLUTIONS

resolution

24/05/200625 pages · PDF
395

legacy

21/04/200621 pages · PDF
MEM/ARTS

memorandum articles

13/04/200619 pages · PDF
288b

legacy

13/04/20061 page · PDF
288b

legacy

13/04/20061 page · PDF
288a

legacy

13/04/20063 pages · PDF
88(2)R

legacy

13/04/20062 pages · PDF
RESOLUTIONS

resolution

13/04/2006PDF
RESOLUTIONS

resolution

13/04/20061 page · PDF
RESOLUTIONS

resolution

13/04/20061 page · PDF
395

legacy

11/04/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20065 pages · PDF
288b

legacy

19/12/20051 page · PDF
288a

legacy

19/12/20051 page · PDF
363s

legacy

28/11/20059 pages · PDF