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Re-Power DSG Ltd

Re-Power DSG Ltd is an active company incorporated on 1 September 2022 with the registered office located in London, Greater London. Re-Power DSG Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14330734
Private limited company
Age
3 years
Incorporated 1 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7-8 Market Place
London
W1W 8AG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1962
Director • Property Advisory, Development AND • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Sep 1967
Mr Andrew Rowley McLelland
PSC • British • Lives in England • Born in Jul 1962
Mr Mark Giles Deverell
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Savetower Limited
John Corby is a mutual person.
Active
Corby Yachts Limited
John Corby is a mutual person.
Active
Re-Power Energy Ltd
Andrew Rowley McLelland and John Corby are mutual people.
Active
New Capital Property Services Limited
Andrew Rowley McLelland is a mutual person.
Active
The Property Hub (London) Limited
Andrew Rowley McLelland is a mutual person.
Active
Dolphin Quay Property Management Limited
Andrew Rowley McLelland is a mutual person.
Active
Dolphin Quay Pontoon Management Limited
Andrew Rowley McLelland is a mutual person.
Active
Re-Power Brookfield Ltd
Andrew Rowley McLelland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.26K
Increased by £1.26K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.26K
Increased by £1.26K (+126100%)
Total Liabilities
-£61.28K
Increased by £61.28K (%)
Net Assets
-£60.01K
Decreased by £60.01K (-6001400%)
Debt Ratio (%)
4855%
Increased by 4855.39% (%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
John Corby (PSC) Appointed
2 Months Ago on 29 Jul 2025
Mark Giles Deverell (PSC) Appointed
2 Months Ago on 29 Jul 2025
Mr Andrew Rowley Mclelland (PSC) Details Changed
2 Months Ago on 29 Jul 2025
Mr John Corby Appointed
7 Months Ago on 13 Mar 2025
Mr Mark Giles Deverell Appointed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Notification of Mark Giles Deverell as a person with significant control on 29 July 2025
Submitted on 22 Aug 2025
Change of details for Mr Andrew Rowley Mclelland as a person with significant control on 29 July 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Change of share class name or designation
Submitted on 22 Aug 2025
Notification of John Corby as a person with significant control on 29 July 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 22 Aug 2025
Repayment History
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