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Rhymney Power Limited

07259510

active
ltd
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

Previously known as

Hams Hall Power Limited · until 10/08/2011

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

James Huxley Milne

director · Since 11/04/2018

British · United Kingdom · Age 54

Jacqueline Long

secretary · Since 03/05/2018

Keith Alan Reid

director · Since 23/04/2019

British · United Kingdom · Age 46

Bruce Michael Heppenstall

director · Since 02/06/2025

British · United Kingdom · Age 56

Former

Melanie Jane Kincaid

secretary · Resigned 25/03/2011

Alexander Scott Lambie

secretary · Resigned 04/08/2011

Alexander Scott Lambie

director · Resigned 21/07/2014

Matthew Tucker

director · Resigned 21/07/2014

Peter John Trussler

director · Resigned 21/07/2014

Alastair Douglas Fraser

director · Resigned 21/07/2014

Karen Paget

secretary · Resigned 21/07/2014

Stephen David Land

director · Resigned 17/10/2014

Neil Christopher O'Brien

director · Resigned 06/11/2015

Carl Stuart Kameen

director · Resigned 30/04/2016

Stephen Vincent Goalby

director · Resigned 20/09/2016

Stephen Vincent Goalby

secretary · Resigned 20/09/2016

Paul Thomas Hardman Jenkinson

director · Resigned 11/04/2018

Brian Jackson

director · Resigned 11/04/2018

Michael Damien Holton

director · Resigned 01/03/2019

Stephen Shane Pickering

director · Resigned 30/05/2025

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
outstanding

ZURICH ASSURANCE LTD

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

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1First Floor 500 Pavilion Drive
2026-07-10

FIRST FLOOR 500 PAVILION DRIVE

post townNorthampton Business Park
2026-07-10

NORTHAMPTON BUSINESS PARK