Advanced Renewable Power Ltd

Company Name	Advanced Renewable Power Ltd
Company Status	Active
Company Number	07826017
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 6 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mrs Maria Dunville
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(1 week, 5 days after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18b Parsons Trade Park Parsons Road Washington Tyne & Wear NE37 1EZ

Director Name	Mr Mark Dunville
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(1 week, 5 days after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18b Parsons Trade Park Parsons Road Washington Tyne & Wear NE37 1EZ

Director Name	Mr Christopher James Patrick Balmer
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(10 years, 6 months after company formation)
Appointment Duration	2 years
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	18b Parsons Trade Park Parsons Road Washington Tyne & Wear NE37 1EZ

Director Name	Mr James Richard Jukes
Date of Birth	March 1980 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Saint Nicholas Street Newcastle Upon Tyne Tyne & Wear NE1 1RE

Director Name	Mr Lucas James Borthwick
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(1 week, 5 days after company formation)
Appointment Duration	7 months (resigned 12 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Saint Nicholas Street Newcastle Upon Tyne Tyne & Wear NE1 1RE

Director Name	Raymond Anthony Chaytor
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Trinity Green Eldon Street South Shields Tyne And Wear NE33 1SA

Contact

Website	arpower.co.uk
Email address	[email protected]
Telephone	0191 4813316
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	18b Parsons Trade Park Parsons Road Washington Tyne & Wear NE37 1EZ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington West
Built Up Area	Sunderland

Shareholders

55 at £0.01	Mark Dunville 55.00% Ordinary
45 at £0.01	Maria Pittiglio 45.00% Ordinary

Financials

Year	2014
Net Worth	-£9,867
Current Liabilities	£70,765

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Charges

31 May 2021	Delivered on: 1 June 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding

Filing History

3 February 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
3 December 2019	Change of details for Mr Mark Dunville as a person with significant control on 3 December 2019 (2 pages)
3 December 2019	Director's details changed for Mr Mark Dunville on 3 December 2019 (2 pages)
3 December 2019	Director's details changed for Mrs Maria Dunville on 3 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 10 November 2019 with updates (4 pages)
22 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
13 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
2 November 2017	Registered office address changed from 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR England to Unit 39 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR England to Unit 39 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ on 2 November 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
27 July 2016	Registered office address changed from One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR on 27 July 2016 (1 page)
26 July 2016	Director's details changed for Miss Maria Pittiglio on 4 March 2016 (2 pages)
26 July 2016	Director's details changed for Miss Maria Pittiglio on 4 March 2016 (2 pages)
21 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
21 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 March 2015	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
10 March 2015	Current accounting period extended from 31 October 2014 to 30 April 2015 (1 page)
25 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
4 July 2014	Termination of appointment of Raymond Chaytor as a director (1 page)
4 July 2014	Termination of appointment of Raymond Chaytor as a director (1 page)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
9 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Registered office address changed from 7 Saint Nicholas Street Newcastle upon Tyne Tyne & Wear NE1 1RE England on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 7 Saint Nicholas Street Newcastle upon Tyne Tyne & Wear NE1 1RE England on 12 November 2012 (1 page)
18 June 2012	Appointment of Raymond Anthony Chaytor as a director (3 pages)
18 June 2012	Termination of appointment of James Jukes as a director (2 pages)
18 June 2012	Termination of appointment of Lucas Borthwick as a director (2 pages)
18 June 2012	Termination of appointment of Lucas Borthwick as a director (2 pages)
18 June 2012	Appointment of Raymond Anthony Chaytor as a director (3 pages)
18 June 2012	Termination of appointment of James Jukes as a director (2 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Appointment of Miss Maria Pittiglio as a director (2 pages)
8 November 2011	Appointment of Mr Mark Dunville as a director (2 pages)
8 November 2011	Appointment of Mr Lucas Borthwick as a director (2 pages)
8 November 2011	Appointment of Mr Mark Dunville as a director (2 pages)
8 November 2011	Appointment of Miss Maria Pittiglio as a director (2 pages)
8 November 2011	Appointment of Mr Lucas Borthwick as a director (2 pages)
27 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 October 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Advanced Renewable Power Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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