Rhymney Power Limited

07259510

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST FLOOR 500 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NN4 7YJ

Incorporated 20/05/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr James Huxley Milne

director · Since 11/04/2018

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 54 other boards

Jacqueline Long

secretary · Since 03/05/2018

Mr Keith Alan Reid

director · Since 23/04/2019

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 35 other boards

Mr Bruce Michael Heppenstall

director · Since 02/06/2025

CEO

BRITISH · UNITED KINGDOM · Age 56

Also on 33 other boards

Persons with Significant Control

Regent Park Energy Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 500, Pavilion Drive, Northampton, NN4 7YJ

Reg: 04557422 · Companies House, England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Alkane Energy Limited

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/01/2021Registered 28/01/2021

Charge

outstanding

LLOYDS BANK PLC

Created 14/08/2018Registered 21/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 10/05/2018Registered 11/05/2018Satisfied 30/08/2018

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/11/2012Registered 24/11/2012Satisfied 03/02/2020

charge

satisfied

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 31/10/2012Registered 10/11/2012Satisfied 03/02/2020

charge

outstanding

ZURICH ASSURANCE LTD

Created 23/12/2011Registered 10/01/2012