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Company Information for

REALPOWER LIMITED

ENVIRO BUILDING PRIVATE ROAD, NO 4 COLWICK INDUSTRIAL ESTATE, COLWICK NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JT,
Company Registration Number
04727708
Private Limited Company
Active

Company Overview

About Realpower Ltd
REALPOWER LIMITED was founded on 2003-04-09 and has its registered office in Colwick Nottingham. The organisation's status is listed as "Active". Realpower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REALPOWER LIMITED
 
Legal Registered Office
ENVIRO BUILDING PRIVATE ROAD
NO 4 COLWICK INDUSTRIAL ESTATE
COLWICK NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JT
Other companies in NG4
 
Filing Information
Company Number 04727708
Company ID Number 04727708
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB828109918  
Last Datalog update: 2024-03-06 17:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALPOWER LIMITED
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Companies with same name REALPOWER LIMITED
The following companies were found which have the same name as REALPOWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REALPOWER LIMITED Moydrum Athlone, WESTMEATH, Ireland Active Company formed on the 2010-10-11
REALPOWER L.L.C. 4870 HONEYSUCKLE BLVD. - GAHANNA OH 43230 Active Company formed on the 2003-05-16
REALPOWER INTERNATIONAL PTY LTD VIC 3040 Active Company formed on the 2014-12-09
REALPOWER PTY LTD QLD 4655 Dissolved Company formed on the 2005-02-14
Realpower Estates, Inc. 2160 Santa Cruz Ave Apt 12 Menlo Park CA 94025 Active Company formed on the 2005-02-11
REALPOWER GLOBAL BUSINESS LTD. Ontario Unknown
REALPOWER PTE. LTD. BOON LAY WAY Singapore 609966 Dissolved Company formed on the 2011-03-17
REALPOWER INTELLECTUAL PROPERTY AGENCY LIMITED Active Company formed on the 2014-04-02
REALPOWER INTERNATIONAL ENTERPRISE CO., LIMITED Unknown Company formed on the 2015-10-29
REALPOWER (M) SDN. BHD. Active
REALPOWER TECHNOLOGY COMPANY LIMITED Active Company formed on the 2011-02-28
REALPOWER MAGNETIC INDUSTRY CO., LIMITED Active Company formed on the 2011-03-04
REALPOWER INCORPORATED Michigan UNKNOWN
REALPOWERBROKERS,LLC 16239 SW 27 ST MIRAMAR FL 33027 Active Company formed on the 2020-05-11
REALPOWERS LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Dissolved Company formed on the 2007-10-15

Company Officers of REALPOWER LIMITED

Current Directors
Officer Role Date Appointed
NATHAN BRYNLEY COLE
 Company Secretary 2013-10-15
NATHAN BRYNLEY COLE
 Director 2012-07-13
PAUL RICHARD NEEDHAM
 Director 2003-06-12
THOMAS WALSH
 Director 2016-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL THOMAS TRACEY
 Director 2006-11-10 2017-05-30
THOMAS DAVY
 Director 2006-11-10 2016-10-19
STUART ANDREW DARKE
 Company Secretary 2006-11-10 2013-10-15
THOMAS BENEDICT BREEN
 Director 2006-11-10 2011-05-05
MICHAEL TERENCE SHEARSTONE
 Director 2003-06-12 2009-06-30
CHRISTINE LESLEY SHEARSTONE
 Company Secretary 2003-06-12 2006-11-10
GW SECRETARIES LIMITED
 Company Secretary 2003-04-09 2003-06-12
GW INCORPORATIONS LIMITED
 Director 2003-04-09 2003-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN BRYNLEY COLE HAFELE U.K. LIMITED Director 2018-03-01 CURRENT 1980-03-18 Active
PAUL RICHARD NEEDHAM ENVA UK LIMITED Director 2017-07-10 CURRENT 2001-11-02 Active
PAUL RICHARD NEEDHAM WESLEY WASTE LIMITED Director 2011-08-31 CURRENT 2011-05-23 Active
PAUL RICHARD NEEDHAM MAXI WASTE LIMITED Director 2011-08-31 CURRENT 1997-06-16 Active
PAUL RICHARD NEEDHAM TOTON AGGREGATES LIMITED Director 2008-06-30 CURRENT 1965-05-20 Active
PAUL RICHARD NEEDHAM TOLLERTON SKIP HIRE LIMITED Director 2008-04-08 CURRENT 2008-03-14 Active
PAUL RICHARD NEEDHAM UK MATERIALS LIMITED Director 2004-01-07 CURRENT 2003-11-24 Active
PAUL RICHARD NEEDHAM UK RECYCLING LIMITED Director 2001-10-22 CURRENT 2001-08-15 Active
PAUL RICHARD NEEDHAM ENVA ENGLAND LIMITED Director 1998-02-28 CURRENT 1997-10-15 Active
THOMAS WALSH ENVA UK LIMITED Director 2016-11-09 CURRENT 2001-11-02 Active
THOMAS WALSH ENVA ENGLAND LIMITED Director 2016-10-19 CURRENT 1997-10-15 Active
THOMAS WALSH UK MATERIALS LIMITED Director 2016-10-19 CURRENT 2003-11-24 Active
THOMAS WALSH WESLEY WASTE LIMITED Director 2016-10-19 CURRENT 2011-05-23 Active
THOMAS WALSH MAXI WASTE LIMITED Director 2016-10-19 CURRENT 1997-06-16 Active
THOMAS WALSH TOTON AGGREGATES LIMITED Director 2016-10-19 CURRENT 1965-05-20 Active
THOMAS WALSH UK RECYCLING LIMITED Director 2016-10-19 CURRENT 2001-08-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-02-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 047277080008
2022-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047277080007
2022-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047277080007
2022-01-10CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BILL JOSEPH POWER
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-14PSC05Change of details for Gwe Uk Bidco Limited as a person with significant control on 2018-04-17
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-17CH01Director's details changed for Mr Bill Joseph Power on 2018-06-29
2018-04-13AP01DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-20PSC02Notification of Gwe Uk Bidco Limited as a person with significant control on 2017-12-20
2017-12-20PSC07CESSATION OF EXPONENT PRIVATE EQUITY GP OF GP III LLP AS A PERSON OF SIGNIFICANT CONTROL
2017-12-18AP01DIRECTOR APPOINTED MR BILL JOSEPH POWER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN BRYNLEY COLE
2017-12-18TM02Termination of appointment of Nathan Brynley Cole on 2017-11-30
2017-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047277080007
2017-08-07RES01ADOPT ARTICLES 07/08/17
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY GP OF GP III LLP
2017-08-02PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY LLP
2017-08-02PSC07CESSATION OF DCC ENVIRONMENTAL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS TRACEY
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 206233
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-10-24AP01DIRECTOR APPOINTED MR THOMAS WALSH
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVY
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-13AR0109/04/16 ANNUAL RETURN FULL LIST
2015-09-02AUDAUDITOR'S RESIGNATION
2015-08-27AUDAUDITOR'S RESIGNATION
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 206233
2015-04-09AR0109/04/15 FULL LIST
2014-11-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 206233
2014-04-09AR0109/04/14 FULL LIST
2013-10-16AP03SECRETARY APPOINTED MR NATHAN BRYNLEY COLE
2013-10-16TM02APPOINTMENT TERMINATED, SECRETARY STUART DARKE
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-17AR0109/04/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13AP01DIRECTOR APPOINTED MR NATHAN BRYNLEY COLE
2012-05-02AR0109/04/12 FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BREEN
2011-05-03AR0109/04/11 FULL LIST
2011-02-23RES01ADOPT ARTICLES 19/01/2011
2011-02-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD NEEDHAM / 06/09/2010
2010-05-27AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-30AR0109/04/10 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS TRACEY / 31/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD NEEDHAM / 31/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DAVY / 31/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENEDICT BREEN / 31/12/2009
2010-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW DARKE / 31/12/2009
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SHEARSTONE
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-05363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-21363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-03-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-03363sRETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-12AUDAUDITOR'S RESIGNATION
2006-11-22123NC INC ALREADY ADJUSTED 10/11/06
2006-11-22RES04£ NC 200000/206233 10/11
2006-11-22RES12VARYING SHARE RIGHTS AND NAMES
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED
2006-11-22288bSECRETARY RESIGNED
2006-11-22225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-11-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-2288(2)RAD 10/11/06--------- £ SI 1800@1=1800 £ IC 204433/206233
2006-11-2288(2)RAD 10/11/06--------- £ SI 600@1=600 £ IC 203833/204433
2006-11-2288(2)RAD 10/11/06--------- £ SI 3833@1=3833 £ IC 200000/203833
2006-05-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-10AUDAUDITOR'S RESIGNATION
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 14 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BQ
2005-04-20363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-27363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-04-22400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-04-22400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2003-11-28225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2003-09-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to REALPOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REALPOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-08-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-08-01 Satisfied HSBC BANK PLC
DEBENTURE 2003-06-12 Satisfied HSBC BANK PLC
DEBENTURE 2003-06-12 Satisfied RUSHCLIFFE DEVELOPMENTS LIMITED
CHARGE 2000-01-24 Satisfied HSBC BANK PLC
CHARGE 1998-06-17 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of REALPOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALPOWER LIMITED
Trademarks
We have not found any records of REALPOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALPOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REALPOWER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where REALPOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALPOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REALPOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG4 2JT