Company information:
Reserve Power Trading Limited (No: 09548349)
Address: STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE, ENGLAND
Status: Active
Incorporated: 17-Apr-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Oct-2015 )
Current Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: Oct-2015 )
Current Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: May-2021 )
Current Director: PAUL TITTLEY ( DOB: Apr-1982 From: May-2021 )
Current Director: GRAHAM EDWARD WHITE ( DOB: Jun-1969 From: Apr-2016 )
Current Secretary: WILLIAM JOHN AIKEN ( From: May-2021 )
Resigned Director: JOHN ANTHONY BRIAN KELLY ( DOB: Aug-1941 From: Apr-2015 To: May-2021 )
Resigned Director: ANDREW LEACH ( DOB: Nov-1959 From: May-2021 To: Dec-2021 )
Resigned Director: JONATHAN JAMES LOVELL ( DOB: Aug-1993 From: Oct-2020 To: May-2021 )
Resigned Director: NEIL CHRISTOPHER O'BRIEN ( DOB: Jan-1963 From: May-2021 To: Dec-2021 )
Resigned Director: GRAHAM ERNEST SHAW ( DOB: Feb-1950 From: May-2021 To: Dec-2021 )
Resigned Director: RICHARD JAMES THOMPSON ( DOB: Mar-1983 From: May-2021 To: Dec-2021 )
Resigned Secretary: FORESIGHT FUND MANAGERS LIMITED ( From: Oct-2015 To: Nov-2017 )
Resigned Secretary: FORESIGHT GROUP LLP ( From: Nov-2017 To: Nov-2017 )
Persons of Significant Control:
Frp Mercia Holdco Limited, Strelley Hall Main Street, Strelley, Nottingham, Nottingham, NG8 6PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-17)
Frp Mercia Holdco 2 Limited, Strelley Hall Main Street, Strelley, Nottingham, NG8 6PE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-28, Ceased: 2021-09-17)
Reserve Power Trading Holdings Limited, C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom: Has significant influence or control (Notified: 2020-10-02, Ceased: 2021-05-28)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,522,882 | 5,439,663 | 5522882,5439663 |
| Current assets | 350,365 | 956,560 | 350365,956560 |
| Current assets / Debtors | 288,259 | 524,847 | 288259,524847 |
| Current assets / Cash at bank and on hand | 62,106 | 431,713 | 62106,431713 |
| Net current assets (liabilities) | 131,768 | 490,284 | 131768,490284 |
| Total assets less current liabilities | 5,654,650 | 5,929,947 | 5654650,5929947 |
| Net assets (liabilities) | 4,078,650 | 4,353,947 | 4078650,4353947 |
| Equity / share capital and reserves | 4,078,650 | 4,353,947 | 4078650,4353947 |