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The Renewable Power Exchange Ltd

07288012

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

27 Oldfield Road, London, N16 0RR
Incorporated 17/06/2010

Previously known as

The Power Exchange Ltd · until 22/08/2011

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

35110
Production of electricity

Officers

Mr Prince Albert Tucker

director · Since 17/06/2010

CONSULTANT

BRITISH · ENGLAND

Also on 4 other boards

Mr Duncan Alex White

director · Since 01/02/2012

DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Duncan Alex White

secretary · Since 01/07/2015

Also on 16 other boards

Prince Albert Tucker

director · Since 17/06/2010

British · England

Duncan Alex White

director · Since 01/02/2012

British · England

Duncan Alex White

secretary · Since 01/07/2015

Former

Raymond Ian Harris

director · Resigned 10/03/2014

Christopher Robin Leslie Phillips

director · Resigned 12/05/2014

Dawn Muspratt

secretary · Resigned 01/07/2015

Dawn Ann Muspratt

director · Resigned 01/07/2015

Persons with Significant Control

Mr Albert Prince Tucker

25–50% shares

British · England

Notified 06/04/2016

Mr Duncan Alex White

25–50% shares

British · England

Notified 06/04/2016

Change History

officer appointed → WHITE, Duncan Alex
2026-09-27
officer appointed → TUCKER, Prince Albert
2026-09-27
officer appointed → WHITE, Duncan Alex
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 27 Oldfield Road
2026-09-27

27 OLDFIELD ROAD

post town → London
2026-09-27

LONDON

CompanyRankvs 889+ SIC 35110 peers
65

Financial strength10th percentile among SIC peers · 3/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees12/15 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

-£93k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£11k

Current Liabilities

£5k

Fixed Assets

£0

2avg. employees

Balance Sheet

Assets less current liabilities£6k
Signed by 1.1.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20242.33-£146k
202320.06—

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20258 pages · PDF
DISS40

gazette filings brought up to date

16/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

14/09/20254 pages · PDF
GAZ1

gazette notice compulsory

02/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20218 pages · PDF
DISS40

gazette filings brought up to date

08/09/20211 page · PDF
GAZ1

gazette notice compulsory

07/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202116 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202011 pages · PDF
DISS40

gazette filings brought up to date

21/12/20191 page · PDF
Shares cancelled

capital cancellation shares

16/12/20194 pages · PDF
Share buyback

capital return purchase own shares

16/12/20193 pages · PDF
GAZ1

gazette notice compulsory

03/12/20191 page · PDF
DISS40

gazette filings brought up to date

11/09/20191 page · PDF
GAZ1

gazette notice compulsory

10/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20193 pages · PDF
Accounts date changed

change account reference date company previous extended

29/03/20191 page · PDF
Share buyback

capital return purchase own shares

06/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20184 pages · PDF
RESOLUTIONS

resolution

27/07/20184 pages · PDF
Shares cancelled

capital cancellation shares

27/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/201811 pages · PDF
Share buyback

capital return purchase own shares

22/06/20183 pages · PDF
Shares cancelled

capital cancellation shares

18/06/20184 pages · PDF
Shares allotted

capital allotment shares

18/06/20184 pages · PDF
RESOLUTIONS

resolution

18/06/20181 page · PDF
DISS40

gazette filings brought up to date

09/06/20181 page · PDF
GAZ1

gazette notice compulsory

05/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20173 pages · PDF
PSC notified

notification of a person with significant control

23/07/20172 pages · PDF
PSC notified

notification of a person with significant control

23/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20175 pages · PDF
DISS40

gazette filings brought up to date

20/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20166 pages · PDF
GAZ1

gazette notice compulsory

13/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20165 pages · PDF
AP03

appoint person secretary company with name date

23/03/20162 pages · PDF
Director resigned

termination director company with name termination date

23/03/20161 page · PDF
TM02

termination secretary company with name termination date

23/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20156 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20155 pages · PDF
SH02

capital alter shares subdivision

24/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20146 pages · PDF
Director resigned

termination director company with name

25/05/20141 page · PDF
Director resigned

termination director company with name

08/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20144 pages · PDF
Director appointed

appoint person director company with name

19/11/20132 pages · PDF
RP04

second filing of form with form type made up date

05/11/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20137 pages · PDF
CH03

change person secretary company with change date

19/07/20131 page · PDF
Accounts filed

accounts with accounts type dormant

26/04/20132 pages · PDF
Director details changed

change person director company with change date

24/04/20133 pages · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
Director details changed

change person director company with change date

01/03/20132 pages · PDF
Director details changed

change person director company with change date

01/03/20132 pages · PDF
Address changed

change registered office address company with date old address

25/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20128 pages · PDF
Shares allotted

capital allotment shares

22/02/20123 pages · PDF
Director appointed

appoint person director company with name

22/02/20122 pages · PDF
Director appointed

appoint person director company with name

22/02/20122 pages · PDF
CERTNM

certificate change of name company

22/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20112 pages · PDF
Incorporated

incorporation company

17/06/20108 pages · PDF