Reliable Power Solutions Group Limited

08204146

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

Carina House Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6LS

Incorporated 06/09/2012

Previously known as

Advanced Power Systems (Holdings) Limited · until 17/07/2023

Power Systems International (Holdings) Limited · until 06/04/2022

Bbm 72 Limited · until 22/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Stephen Berry

director · Since 27/09/2012

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Paul Stephen Berry

director · Since 27/09/2012

British · England

Former

Michael Dennis Pagett

director · Resigned 27/09/2012

Jonathan Hill

director · Resigned 07/12/2015

Leslie Chapman

director · Resigned 21/06/2022

Marta Araceli Vidal Romero

director · Resigned 30/06/2025

Persons with Significant Control

Mr Paul Stephen Berry

50–75% shares

50–75% votes

Appoint directors

British · England

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 14/04/2025Registered 15/04/2025

Charge

outstanding

FASANARA SECURITISATION S.A., ACTING FOR AND ON BEHALF OF ITS COMPARTMENT BM CHARGEE

Created 14/04/2025Registered 14/04/2025

Charge

outstanding

ELIZABETH HALL

Created 04/04/2025Registered 14/04/2025

Change History

officer appointed → BERRY, Paul Stephen

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Carina House Sunrise Parkway

2026-07-24

CARINA HOUSE SUNRISE PARKWAY

post town → Milton Keynes

2026-07-24

MILTON KEYNES