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REALPOWER LIMITED
Company number 04727708 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
REALPOWER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on REALPOWER LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04727708
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 April 2003
- Registered office
- Colwick Nottingham, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
REALPOWER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 December 2025) lists 1 shareholder: 1 company.
- ENVA UK OPCO LIMITED holds 100% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns REALPOWER LIMITED
REALPOWER LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of REALPOWER LIMITED · statement of 12 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ENVA UK OPCO LIMITED Company FC030616 | 100% | 206,233 | ORDINARY |
People with significant control · 1 current
Who controls REALPOWER LIMITED
REALPOWER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Enva Uk Bidco Limited | Shares: 75% or more Voting rights: 75% or more | 20 December 2017 | Company · Private Limited Company · United Kingdom · number 10693007 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exponent Private Equity Llp | Shares: more than 50% but less than 75%, as a member of a firm Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 1 June 2017 | 20 December 2017 |
| Exponent Private Equity Gp Of Gp Iii Llp | Shares: more than 50% but less than 75%, as a member of a firm Significant influence or control | 1 June 2017 | 20 December 2017 |
| Dcc Environmental Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 May 2017 |
Officers · 2 current
Who runs REALPOWER LIMITED
REALPOWER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 17 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GROLEAU, Jean-Noel Hugues Roger | Director | 1 July 2026 | French | United Kingdom |
| MCDERMOTT, Roger | Director | 14 May 2025 | Irish | Ireland |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Nathan Brynley | Secretary | 15 October 2013 | 30 November 2017 |
| DARKE, Stuart Andrew | Secretary | 10 November 2006 | 15 October 2013 |
| SHEARSTONE, Christine Lesley | Secretary | 12 June 2003 | 10 November 2006 |
| GW SECRETARIES LIMITED | Corporate secretary | 9 April 2003 | 12 June 2003 |
| ASHTON, Jason Russel Gary | Director | 14 May 2025 | 1 July 2026 |
| BREEN, Thomas Benedict | Director | 10 November 2006 | 5 May 2011 |
| COLE, Nathan Brynley | Director | 13 July 2012 | 30 November 2017 |
| DAVY, Thomas | Director | 10 November 2006 | 19 October 2016 |
| NEEDHAM, Paul Richard | Director | 12 June 2003 | 13 August 2025 |
| POWER, Bill Joseph | Director | 30 November 2017 | 28 February 2019 |
| PRIESTLEY, James Austin | Director | 1 July 2024 | 14 May 2025 |
| SHEARSTONE, Michael Terence | Director | 12 June 2003 | 30 June 2009 |
| STRAIN, Terence | Director | 1 July 2024 | 14 May 2025 |
| TRACEY, Michael Thomas | Director | 10 November 2006 | 30 May 2017 |
| WALSH, Thomas | Director | 19 October 2016 | 1 July 2024 |
| WOODS, Simon Alasdair | Director | 26 March 2018 | 1 July 2024 |
| GW INCORPORATIONS LIMITED | Corporate director | 9 April 2003 | 12 June 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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