Fenpower Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Van Der Kooi, Kay Jochem · Director appointed 2023-02-03
• Watson, Sebastian Laurence Grenville · Director appointed 2021-05-10
• Clayton, Matthew Thomas · Director appointed 2016-03-14
• Boughton, Charles Duncan, Mr. · Director appointed 2000-01-25 resigned 2023-02-03
• Ridley, Matthew Derek George · Director appointed 2011-08-18 resigned 2021-05-10
• Tr Fenpower Limited · Corporate Director appointed 2013-02-26 resigned 2016-03-14
• Kirby, Timothy John · Director appointed 2004-09-30 resigned 2013-02-26
• Read, Stephen John · Director appointed 2010-02-23 resigned 2011-08-18
• Conner, Charles Michael · Director appointed 2006-04-03 resigned 2010-02-23
• Hamilton, Austen Paul · Director appointed 2004-09-30 resigned 2006-04-03
• Boughton, Victoria Joan, Mrs. · Director appointed 2000-01-25 resigned 2006-04-03
• Kirby, Claire Judith Bicknell · Secretary appointed 2000-01-25 resigned 2005-12-14
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-04 resigned 2000-01-25
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-10-04 resigned 2000-01-25

People with significant control (5)

• Tr (Fenpower) Limited Ceased 2023-02-03
  Corporate Entity Psc · notified 2016-07-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ventus Vct Plc Ceased 2021-12-23
  Corporate Entity Psc · notified 2016-07-14
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Triodos Impact Strategies Ii N.v. Active
  Corporate Entity Psc · notified 2023-02-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Thrive Renewables Plc Active
  Corporate Entity Psc · notified 2023-02-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tisv 1 Limited Active
  Corporate Entity Psc · notified 2021-12-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Deed of amendment and designation to mezzanine debenture dated 4TH april 2006 and Satisfied
  Held by Ventus Vct PLC (The Mezzanine Trustee)
  Created 2007-02-15 · satisfied 2023-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mezzanine debenture Satisfied
  Held by Ventus Vct PLC (The Mezzanine Trustee)
  Created 2006-04-04 · satisfied 2023-01-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Alliance & Leicester Commercial Bank PLC
  Created 2006-04-04 · satisfied 2021-12-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-23 Small-company accounts AA Accounts
• 2024-12-20 Small-company accounts AA Accounts
• 2024-12-19 Change account reference date company current shortened AA01 Accounts
• 2024-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Small-company accounts (paper) AA Accounts
• 2023-10-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-24 Capital name of class of shares (paper) SH08 Capital
• 2023-02-22 Notification of a person with significant control PSC02 PSC
• 2023-02-22 Notification of a person with significant control PSC02 PSC
• 2023-02-22 Cessation of a person with significant control PSC07 PSC
• 2023-02-16 Resolution (paper) RESOLUTIONS Resolution
• 2023-02-16 Memorandum and articles (paper) MA Incorporation
• 2023-02-08 Appointment of director AP01 Officers
• 2023-02-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.