opendata.bot
Company number
04727708

REALPOWER LIMITED

Officer · GROLEAU, Jean-Noel Hugues Roger and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
REALPOWER LIMITED
Company number
04727708
Registered office
Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, NG4 2JT
Company type
Private limited company
Incorporated on
9 April 2003
Status
Active
Age
23 years
Previous names
GW 445 LIMITED (to 12 Jun 2003)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

Officers

2 active · 17 resigned

director
Appointed 01/07/2026
Active
director
Appointed 14/05/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Enva Uk Bidco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 20/12/2017
Exponent Private Equity Llp
ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 01/06/2017
Exponent Private Equity Gp Of Gp Iii Llp
ownership-of-shares-50-to-75-percent-as-firm, significant-influence-or-control
Notified 01/06/2017
Dcc Environmental Uk Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2026
director Appointed 14/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director resigned ASHTON, Jason Russel Gary
01/07/2026 Director appointed GROLEAU, Jean-Noel Hugues Roger
13/08/2025 Director resigned NEEDHAM, Paul Richard
14/05/2025 Director resigned STRAIN, Terence
14/05/2025 Director resigned PRIESTLEY, James Austin
14/05/2025 Director appointed ASHTON, Jason Russel Gary
14/05/2025 Director appointed MCDERMOTT, Roger
01/07/2024 Director resigned WOODS, Simon Alasdair
01/07/2024 Director resigned WALSH, Thomas
01/07/2024 Director appointed STRAIN, Terence
01/07/2024 Director appointed PRIESTLEY, James Austin
24/02/2022 Charge registered A registered charge
28/02/2019 Director resigned POWER, Bill Joseph
26/03/2018 Director appointed WOODS, Simon Alasdair
20/12/2017 Person with significant control ceased Exponent Private Equity Gp Of Gp Iii Llp
20/12/2017 Person with significant control ceased Exponent Private Equity Llp
20/12/2017 Person with significant control added Enva Uk Bidco Limited
30/11/2017 Director resigned COLE, Nathan Brynley
30/11/2017 Secretary resigned COLE, Nathan Brynley
30/11/2017 Director appointed POWER, Bill Joseph

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REALPOWER LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 8 satisfied

A registered charge — persons entitled: Lucid Trustee Services Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Rushcliffe Developments Limited
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of REALPOWER LIMITED?
According to the official registry, the company number of REALPOWER LIMITED is 04727708.
Where is REALPOWER LIMITED registered?
The registered office is Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, NG4 2JT.
Who runs REALPOWER LIMITED?
GROLEAU, Jean-Noel Hugues Roger is listed among the officers of REALPOWER LIMITED.
What is the SIC code of REALPOWER LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls REALPOWER LIMITED?
Enva Uk Bidco Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of REALPOWER LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About REALPOWER LIMITED (04727708)

REALPOWER LIMITED is a private limited company incorporated on 9 April 2003 and registered in the United Kingdom under company number 04727708. Its registered office is at Enviro Building Private Road, No 4 Colwick Industrial Estate, Colwick Nottingham, Nottinghamshire, NG4 2JT. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Enva Uk Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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