Company information:
Uk Power Limited (No: 03236875)
Address: MINSTER BUILDING 21 MINCING LANE, 4TH FLOOR, LONDON, EC3R 7AG, ENGLAND
Status: Active
Incorporated: 08-Dec-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL JOHN GALLIGAN ( DOB: Jan-1975 From: Mar-2019 )
Resigned Director: THOMAS LESLIE CROCKFORD ( DOB: May-1981 From: Nov-2017 To: May-2023 )
Resigned Director: ARTHUR RICHARD EDEN ( DOB: Jan-1948 From: Aug-1996 To: May-2012 )
Resigned Director: JONATHAN DAVID ELLIOTT ( DOB: Jun-1970 From: May-2012 To: Feb-2023 )
Resigned Director: GRAHAM JOHN SELF ( DOB: May-1976 From: Jan-2007 To: May-2009 )
Resigned Secretary: NICOLE GINETTE ALLISON ( From: Aug-2003 To: May-2012 )
Resigned Secretary: LAUDEVINA MARY EDEN ( DOB: Sep-1950 From: May-2001 To: Aug-2003 )
Resigned Secretary: JOHN CECIL RUDDICK ( DOB: Jul-1951 From: Aug-1996 To: May-2001 )
Persons of Significant Control:
Bionic Services Limited, Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-12)
Mr Jonathan David Elliott, Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-12)