RELIABLE POWER SOLUTIONS GROUP LIMITED
Company details
- Registered name
- RELIABLE POWER SOLUTIONS GROUP LIMITED
- Company number
- 08204146
- Registered office
- CARINA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6LS, ENGLAND · 97 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2012
- Status
- Active
- Age
- 14 years
- Previous names
- ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED (to 17 Jul 2023) · POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED (to 17 Jul 2023) · BBM 72 LIMITED (to 17 Jul 2023)
- 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
- 21 Jun 2027
- Confirmation statement — last
- 07 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED, POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED, BBM 72 LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2025 | Director resigned | VIDAL ROMERO, Marta Araceli | — |
| 14/04/2025 | Charge registered | — | A registered charge |
| 14/04/2025 | Charge registered | — | A registered charge |
| 04/04/2025 | Charge registered | — | A registered charge |
| 17/07/2023 | Registered name changed | BBM 72 LIMITED | POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED |
| 17/07/2023 | Registered name changed | POWER SYSTEMS INTERNATIONAL (HOLDINGS) LIMITED | ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED |
| 17/07/2023 | Registered name changed | ADVANCED POWER SYSTEMS (HOLDINGS) LIMITED | RELIABLE POWER SOLUTIONS GROUP LIMITED |
| 21/06/2022 | Director resigned | CHAPMAN, Leslie | — |
| 21/06/2022 | Director appointed | — | VIDAL ROMERO, Marta Araceli |
| 21/06/2022 | Director appointed | — | CHAPMAN, Leslie |
| 06/04/2016 | Person with significant control added | — | Mr Paul Stephen Berry |
| 07/12/2015 | Director resigned | HILL, Jonathan | — |
| 27/09/2012 | Charge registered | — | Debenture |
| 27/09/2012 | Director resigned | PAGETT, Michael Dennis | — |
| 27/09/2012 | Director appointed | — | HILL, Jonathan |
| 27/09/2012 | Director appointed | — | BERRY, Paul Stephen |
| 06/09/2012 | Director appointed | — | PAGETT, Michael Dennis |
Financial highlights
No figures could be read from the accounts filed on 03 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 RELIABLE POWER SOLUTIONS GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About RELIABLE POWER SOLUTIONS GROUP LIMITED (08204146)
RELIABLE POWER SOLUTIONS GROUP LIMITED is a private limited company incorporated on 6 September 2012 and registered in the United Kingdom under company number 08204146. Its registered office is at CARINA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6LS, ENGLAND. 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. 5 active officers are on record , and the person with significant control is Mr Paul Stephen Berry. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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