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Company Information for

EXETER RP LIMITED

STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE,
Company Registration Number
09874992
Private Limited Company
Active

Company Overview

About Exeter Rp Ltd
EXETER RP LIMITED was founded on 2015-11-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Exeter Rp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EXETER RP LIMITED
 
Legal Registered Office
STRELLEY HALL MAIN STREET
STRELLEY
NOTTINGHAM
NG8 6PE
 
Filing Information
Company Number 09874992
Company ID Number 09874992
Date formed 2015-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 15/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 21:03:29
Primary Source:Companies House
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Companies with same name EXETER RP LIMITED
The following companies were found which have the same name as EXETER RP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXETER RP HOLDINGS LIMITED C/O Frost Group Limited Court House Old Police Station South Street Ashby De La Zouch LEICESTERSHIRE LE65 1BS Liquidation Company formed on the 2017-02-23

Company Officers of EXETER RP LIMITED

Current Directors
Officer Role Date Appointed
EAMUS JAMES HALPIN
 Director 2015-11-17
RICHARD JAMES THOMPSON
 Director 2016-03-01
GRAHAM EDWARD WHITE
 Director 2016-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORESIGHT FUND MANAGERS LIMITED
 Company Secretary 2015-11-25 2017-11-06
FORESIGHT GROUP LLP
 Company Secretary 2017-11-06 2017-11-06
TOM THORP
 Director 2015-11-25 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMUS JAMES HALPIN TREIG SOLAR LIMITED Director 2015-12-04 CURRENT 2015-11-09 Dissolved 2017-04-18
EAMUS JAMES HALPIN HORIZON STRATEGIC PARTNERS LTD Director 2015-11-01 CURRENT 2007-06-19 Active
RICHARD JAMES THOMPSON WINCHESTER INFRASTRUCTURE 2 LIMITED Director 2014-04-02 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON FS FORD FARM SOLAR 2 LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2016-03-01
RICHARD JAMES THOMPSON LINCOLN INFRASTRUCTURE 13 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON CHICHESTER INFRASTRUCTURE 12 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON WHARFEDALE SPV (HOLDINGS) LIMITED Director 2013-03-27 CURRENT 2002-02-06 Active
RICHARD JAMES THOMPSON WHARFEDALE SPV LIMITED Director 2013-03-27 CURRENT 2002-02-13 Active
RICHARD JAMES THOMPSON CARNEGIE INFRASTRUCTURE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-07-11
GRAHAM EDWARD WHITE ILKESTON POWER LIMITED Director 2018-03-05 CURRENT 2015-10-02 Active
GRAHAM EDWARD WHITE WESTFIELD SM LIMITED Director 2018-03-05 CURRENT 2014-11-11 Active
GRAHAM EDWARD WHITE FRP MERCIA HOLDCO LIMITED Director 2017-07-05 CURRENT 2017-03-27 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (GRAPHITE WAY) LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (LUBENHAM ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (ALBION CLOSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (OUTGANG LANE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (CUCKOO ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (MANNERS AVENUE 2) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (KESTREL ROAD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (UNION STREET) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (THE WOOD YARD) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (COMMON LANE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (SANDY LANE) LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (NOTTINGHAM ROAD) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (CHESTERFIELD ROAD) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (ASHER LANE 2) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (WHITTINGTON ROAD) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (PRIVATE ROAD NO.5) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE (PONTEFRACT ROAD) LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GRAHAM EDWARD WHITE RESERVE POWER TRADING LIMITED Director 2016-04-01 CURRENT 2015-04-17 Active
GRAHAM EDWARD WHITE POWERTREE (FOXWOOD ROAD) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GRAHAM EDWARD WHITE POWERTREE (SIDINGS ROAD) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GRAHAM EDWARD WHITE POWERTREE (HOLDINGS) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GRAHAM EDWARD WHITE POWERTREE (TAYLOR LANE) LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
GRAHAM EDWARD WHITE POWER BALANCING SERVICES (GARNHAM CLOSE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
GRAHAM EDWARD WHITE POWER BALANCING SERVICES (MANNERS AVENUE) LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active - Proposal to Strike off
GRAHAM EDWARD WHITE MERCIA POWER RESPONSE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
GRAHAM EDWARD WHITE POWER BALANCING SERVICES (PROPERTY 1) LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active - Proposal to Strike off
GRAHAM EDWARD WHITE POWER BALANCING SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
GRAHAM EDWARD WHITE INTERSCADA LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-31Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-19Second filing of notification of cessation of person of significant controlExeter Rp Holdings Limited
2022-12-19RP04PSC07Second filing of notification of cessation of person of significant controlExeter Rp Holdings Limited
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH
2022-01-04APPOINTMENT TERMINATED, DIRECTOR NEIL CHRISTOPHER O'BRIEN
2022-01-04APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2022-01-04APPOINTMENT TERMINATED, DIRECTOR GRAHAM ERNEST SHAW
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-10-14PSC07CESSATION OF FRP MERCIA HOLDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-14PSC02Notification of Frp Mercia Holdco Limited as a person with significant control on 2021-09-17
2021-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098749920002
2021-09-10PSC02Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 2021-08-23
2021-09-10PSC07CESSATION OF EXETER RP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03SH08Change of share class name or designation
2021-09-03MEM/ARTSARTICLES OF ASSOCIATION
2021-08-25SH19Statement of capital on 2021-08-25 GBP 56,103.83
2021-08-25SH20Statement by Directors
2021-08-25CAP-SSSolvency Statement dated 19/08/21
2021-08-25RES12Resolution of varying share rights or name
2021-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098749920001
2021-06-02AP03Appointment of Mr William John Aiken as company secretary on 2021-05-28
2021-06-02AP01DIRECTOR APPOINTED MR PAUL TITTLEY
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES LOVELL
2021-03-25CH01Director's details changed for Mr Jonathan James Lovell on 2021-03-25
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON
2020-10-29AP01DIRECTOR APPOINTED MR JONATHAN JAMES LOVELL
2020-10-02PSC02Notification of Exeter Rp Holdings Limited as a person with significant control on 2020-10-02
2020-10-02PSC09Withdrawal of a person with significant control statement on 2020-10-02
2020-07-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 89 King Street Maidstone ME14 1BG England
2019-12-11CH01Director's details changed for Mr Richard James Thompson on 2019-12-11
2019-11-28CH01Director's details changed for Mr Richard James Thompson on 2018-02-14
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-20TM02Termination of appointment of Foresight Group Llp on 2017-11-06
2017-11-14AP04Appointment of Foresight Group Llp as company secretary on 2017-11-06
2017-11-14TM02Termination of appointment of Foresight Fund Managers Limited on 2017-11-06
2017-07-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/17 FROM 17 Hart Street Maidstone ME16 8RA England
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 098749920001
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG England
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 56103.83
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-04-21AP01DIRECTOR APPOINTED MR GRAHAM EDWARD WHITE
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 56103.83
2016-04-20SH0101/04/16 STATEMENT OF CAPITAL GBP 56103.83
2016-03-15SH0108/03/16 STATEMENT OF CAPITAL GBP 47376.57
2016-03-15RES12VARYING SHARE RIGHTS AND NAMES
2016-03-15RES01ADOPT ARTICLES 15/03/16
2016-03-04AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TOM THORP
2016-03-04SH0124/02/16 STATEMENT OF CAPITAL GBP 42638.91
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/16 FROM C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom
2016-01-21AP01DIRECTOR APPOINTED MR TOM THORP
2016-01-07AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-12-08RES01ADOPT ARTICLES 25/11/2015
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 42498.06
2015-12-01SH0127/11/15 STATEMENT OF CAPITAL GBP 42498.06
2015-11-26AP04CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED
2015-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EXETER RP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXETER RP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EXETER RP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXETER RP LIMITED

Intangible Assets
Patents
We have not found any records of EXETER RP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXETER RP LIMITED
Trademarks
We have not found any records of EXETER RP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXETER RP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EXETER RP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXETER RP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXETER RP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXETER RP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG8 6PE