Realpower Limited
Company 04727708 Active
Connected board network
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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.
2 directors on the board
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Roger Mcdermott Director · appointed 2025
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
Left in the last 12 months
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- Paul Richard Needham Director · appointed 2003 · resigned 2025
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.
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.
Related organisations
- G.I. Hadfield & SON Limited 2 shared directors
- Enva England Specialist Waste Limited 2 shared directors
- Enva England Limited 2 shared directors
- Enva UK Limited 2 shared directors
- Enva Plastics Limited 2 shared directors
- Enva E-Waste England Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04727708 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/2003 |
| Address | ENVIRO BUILDING PRIVATE ROAD, NO 4 COLWICK INDUSTRIAL ESTATE, COLWICK NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Enva UK Bidco Limited
75-100% shares, 75-100% voting · notified 2017-12-20 - Exponent Private Equity LLP ceased 2017-12-20
50-75% shares (firm), 50-75% voting, appoints directors · notified 2017-06-01 - Exponent Private Equity GP of GP III LLP ceased 2017-12-20
50-75% shares (firm), significant influence · notified 2017-06-01
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UK Recycling Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 07643327
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 04974358
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11663618
75-100% shares (firm), 75-100% voting (firm) · notified 2018-11-06 - Enva England Limited ceased 2024-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Jean-Noel Hugues Roger Groleau Director · appointed 2026
- Roger Mcdermott Director · appointed 2025
Show 14 former officers
- Jason Russel Gary Ashton Director · appointed 2025 · resigned 2026
- James Austin Priestley Director · appointed 2024 · resigned 2025
- Terence Strain Director · appointed 2024 · resigned 2025
- Simon Alasdair Woods Director · appointed 2018 · resigned 2024
- Bill Joseph Power Director · appointed 2017 · resigned 2019
- Thomas Walsh Director · appointed 2016 · resigned 2024
- Nathan Brynley Cole Secretary · appointed 2012 · resigned 2017
- Thomas Davy Director · appointed 2006 · resigned 2016
- Thomas Benedict Breen Director · appointed 2006 · resigned 2011
- Michael Thomas Tracey Director · appointed 2006 · resigned 2017
- Stuart Andrew Darke Secretary · appointed 2006 · resigned 2013
- Paul Richard Needham Director · appointed 2003 · resigned 2025
- Christine Lesley Shearstone Secretary · appointed 2003 · resigned 2006
- Michael Terence Shearstone Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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