---
title: "RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9b4520d-028a-5389-bad3-73ec811ff80d
json: https://whiteintel.dev/api/public/dossier/e9b4520d-028a-5389-bad3-73ec811ff80d
identifier: oo:GB-COH-06649709
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06649709`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9b4520d-028a-5389-bad3-73ec811ff80d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9b4520d-028a-5389-bad3-73ec811ff80d  

## Ownership & control

### Owners / controllers

- **TISV 1 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7
- **RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e9b4520d-028a-5389-bad3-73ec811ff80d
- **TISV 1 LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7
- **Ventus 2 Vct Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de1de9b8-e124-496e-bc92-83a6558f146d
- **Mr Andrew Leach** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/339aa4de-ee43-4f0c-93fa-fee32e141fc9
- **Renewable Power Systems Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db00a5f7-e2af-494e-b967-6cf26a08b5be

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06649709`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-17
- **Registered office:** Northwood House, 138 Bromham Road, Bedford, Beds, MK40 2QW
- **SIC:** 35110

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £758,085 |
| Cash | £514,854 |
| Shareholder funds | £100 |
| Fixed assets | £440,643 |
| Current assets | £607,878 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LEACH, Andrew — director · British · appointed 2008-07-17
- MELLOR, Jon — director · British · appointed 2008-07-17
- WATSON, Sebastian Lawrence Grenville — director · British · appointed 2013-02-27
- HUBBARD, Matthew Richard — director · British · appointed 2022-06-30 · resigned 2025-10-24
- LAWRENCE, Ian Paul — director · British · appointed 2011-08-31 · resigned 2013-02-27
- READ, Stephen John — director · British · appointed 2008-11-17 · resigned 2011-08-31
- RIDLEY, Matthew — director · British · appointed 2011-08-31 · resigned 2013-02-27
- ROBINSON, Edward David — director · British · appointed 2013-02-27 · resigned 2022-06-30
- TURNER, Ashley John Nicholas — director · British · appointed 2008-11-17 · resigned 2011-08-31

### Beneficial owners (Persons with Significant Control)

- [Tisv 1 Limited](https://whiteintel.dev/entity/72e33199-6252-5aa9-b3e9-df6096023ed7) — 25–50% shares · corporate PSC · England — since 2021-12-23
- Mr Andrew Leach — 25–50% shares · individual PSC — since 2016-04-06
- Renewable Power Systems Limited — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Ventus 2 Vct Plc](https://whiteintel.dev/entity/de1de9b8-e124-496e-bc92-83a6558f146d) — 25–50% shares · corporate PSC · England — ceased 2021-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06649709
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06649709/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06649709

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED** — https://whiteintel.dev/entity/e9b4520d-028a-5389-bad3-73ec811ff80d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED**. Human view: https://whiteintel.dev/entity/e9b4520d-028a-5389-bad3-73ec811ff80d · Structured JSON: https://whiteintel.dev/api/public/dossier/e9b4520d-028a-5389-bad3-73ec811ff80d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._