Renewable Power Systems Limited
Company 02651079 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Leach Director · appointed 1991
Directors past 6 years
- Andrew Leach Director · appointed 1991
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Renewable Power Systems (India) Limited 1 shared director
- Roblea Classic Engineering Company Limited 1 shared director
- Renewable Power Systems (Dargan Road) Limited 1 shared director
- Renewable Power Systems Holdings Limited 1 shared director
- Renewable Power Systems (NI) Limited 1 shared director
- Power Balancing Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02651079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1991 |
| Address | NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Leach ceased 2023-05-31
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Renewable Power Systems Holdings Limited
75-100% shares · notified 2023-05-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Renewable Power Systems (Dargan Road) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Roblea Classic Engineering Company Limited
75-100% shares, 75-100% voting · notified 2020-07-31
Officers (5)
- Leach, Billy Anne, Dr Secretary · appointed 2011
- Andrew Leach Director · appointed 1991
- Bernard Leach Secretary · appointed 1991
Show 2 former officers
- David William Lake Nominee-director · appointed 1991 · resigned 1991
- Farncombe International Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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