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Realpower Limited

04727708

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ENVIRO BUILDING PRIVATE ROAD, COLWICK NOTTINGHAM, NG4 2JT
Incorporated 09/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Jason Russel Gary Ashton

director · Since 14/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 34 other boards

Roger Mcdermott

director · Since 14/05/2025

DIRECTOR

IRISH · IRELAND · Age 42

Persons with Significant Control

Enva Uk Bidco Limited

75–100% shares
75–100% votes

30, Broadwick Street, London, W1F 8JB

Reg: 10693007 · Companies House · Private Limited Company

Notified 20/12/2017

Former PSCs

Dcc Environmental Uk Limited

Ceased 31/05/2017

Exponent Private Equity Llp

Ceased 20/12/2017

Exponent Private Equity Gp Of Gp Iii Llp

Ceased 20/12/2017

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/02/2022Registered 28/02/2022Satisfied 21/01/2025
Charge
satisfied

LLOYDS BANK PLC, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM

Created 02/08/2017Registered 08/08/2017Satisfied 02/02/2022
charge
satisfied

HSBC BANK PLC

Created 01/08/2005Registered 05/08/2005Satisfied 08/03/2008
charge
satisfied

HSBC BANK PLC

Created 01/08/2005Registered 03/08/2005Satisfied 08/03/2008
charge
satisfied

HSBC BANK PLC

Created 17/06/1998Registered 22/04/2004Satisfied 13/10/2005
charge
satisfied

HSBC BANK PLC

Created 24/01/2000Registered 22/04/2004Satisfied 13/10/2005
charge
satisfied

RUSHCLIFFE DEVELOPMENTS LIMITED

Created 12/06/2003Registered 27/06/2003Satisfied 31/08/2005
charge
satisfied

HSBC BANK PLC

Created 12/06/2003Registered 17/06/2003Satisfied 08/03/2008