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Reventus Power Limited

Reventus Power Limited is an active company incorporated on 28 April 2021 with the registered office located in London, Greater London. Reventus Power Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13363860
Private limited company
Age
4 years
Incorporated 28 April 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Pollen House
10-12 Cork Street
London
W1S 3NP
United Kingdom
Address changed on 19 Jul 2023 (2 years 3 months ago)
Previous address was 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Canadian • Lives in Canada • Born in May 1980
Director • Investment Manager • British,belgian,argentine • Lives in UK • Born in Aug 1967
Director • Company Chairman • British • Lives in UK • Born in Oct 1959
Director • Managing Director • German,british • Lives in UK • Born in Nov 1969
Director • Non-Executive Director • British • Lives in Scotland • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Charlton Park Trustees 2 Limited
Mr William Bowen Shepheard Rogers is a mutual person.
Active
Charlton Park Trustees 1 Limited
Mr William Bowen Shepheard Rogers is a mutual person.
Active
Charlton Park Trustees 3 Limited
Mr William Bowen Shepheard Rogers is a mutual person.
Active
Charlton Park Trustees 4 Limited
Mr William Bowen Shepheard Rogers is a mutual person.
Active
Noriker Power Ltd
James Isaac Smith is a mutual person.
Active
Renew Energy Global Plc
Mr William Bowen Shepheard Rogers is a mutual person.
Active
Renewable Parts Limited
James Isaac Smith is a mutual person.
Active
Inverness And Cromarty Firth Green Freeport Limited
James Isaac Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.47M
Increased by £1.05M (+75%)
Turnover
£4.77M
Increased by £1.06M (+29%)
Employees
21
Increased by 9 (+75%)
Total Assets
£5.84M
Increased by £3.36M (+136%)
Total Liabilities
-£9.53M
Increased by £6.95M (+270%)
Net Assets
-£3.7M
Decreased by £3.59M (+3534%)
Debt Ratio (%)
163%
Increased by 59.24% (+57%)
Latest Activity
Karen Rizk Boutros Resigned
16 Days Ago on 13 Oct 2025
Mr Alexis Eduardo Ulens Appointed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Lya Maxine Ethier Resigned
11 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Mr James Isaac Smith Appointed
1 Year 2 Months Ago on 19 Aug 2024
Cpp Investment Board Europe S.a R.L (PSC) Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Michiel Cornelis Van Der Heijden Appointed
1 Year 6 Months Ago on 22 Apr 2024
Ms Lya Maxine Ethier Appointed
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Termination of appointment of Karen Rizk Boutros as a director
Submitted on 13 Oct 2025
Appointment of Mr Alexis Eduardo Ulens as a director on 2 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 1 May 2024
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 3 Apr 2025
Change of details for Cpp Investment Board Europe S.a R.L as a person with significant control on 31 July 2024
Submitted on 3 Dec 2024
Termination of appointment of Lya Maxine Ethier as a director on 8 November 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 23 Sep 2024
Full accounts made up to 31 March 2024
Submitted on 12 Sep 2024
Appointment of Mr James Isaac Smith as a director on 19 August 2024
Submitted on 20 Aug 2024
Repayment History
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