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Realpower Limited

04727708

active
ltd
england wales
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, No 4 Colwick Industrial Estate, Colwick Nottingham, NG4 2JT
Incorporated 09/04/2003

Previously known as

Gw 445 Limited · until 12/06/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70100
Activities of head offices

Officers

Roger Mcdermott

director · Since 14/05/2025

DIRECTOR

IRISH · IRELAND · Age 42

Mr Jean-Noel Hugues Roger Groleau

director · Since 01/07/2026

FRENCH · ENGLAND · Age 51

Roger Mcdermott

director · Since 14/05/2025

Irish · Ireland · Age 42

Jean-Noel Hugues Roger Groleau

director · Since 01/07/2026

French · England · Age 51

Former

Gw Secretaries Limited

corporate secretary · Resigned 12/06/2003

Gw Incorporations Limited

corporate director · Resigned 12/06/2003

Christine Lesley Shearstone

secretary · Resigned 10/11/2006

Michael Terence Shearstone

director · Resigned 30/06/2009

Thomas Benedict Breen

director · Resigned 05/05/2011

Stuart Andrew Darke

secretary · Resigned 15/10/2013

Thomas Davy

director · Resigned 19/10/2016

Michael Thomas Tracey

director · Resigned 30/05/2017

Nathan Brynley Cole

director · Resigned 30/11/2017

Nathan Brynley Cole

secretary · Resigned 30/11/2017

Bill Joseph Power

director · Resigned 28/02/2019

Thomas Walsh

director · Resigned 01/07/2024

Simon Alasdair Woods

director · Resigned 01/07/2024

Terence Strain

director · Resigned 14/05/2025

James Austin Priestley

director · Resigned 14/05/2025

Paul Richard Needham

director · Resigned 13/08/2025

Jason Russel Gary Ashton

director · Resigned 01/07/2026

Mr Jason Russel Gary Ashton

director · Resigned 01/07/2026

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Enviro Building Private Road
2026-07-10

ENVIRO BUILDING PRIVATE ROAD

post townColwick Nottingham
2026-07-10

COLWICK NOTTINGHAM