Company information:
Uk Mainstream Renewable Power Limited (No: 06538309)
Address: 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, ENGLAND
Status: Active
Incorporated: 18-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EUAN JAMES DONALDSON ( DOB: Mar-1962 From: Oct-2022 )
Current Director: ANDY KINSELLA ( DOB: May-1963 From: Nov-2008 )
Current Director: MARY QUANEY ( DOB: Jun-1978 From: Aug-2017 )
Current Secretary: LKG SECRETARIAL LIMITED ( From: May-2009 )
Resigned Director: TORBEN ANDERSEN ( From: Apr-2008 To: Feb-2019 )
Resigned Director: ADAM ROBERT BRUCE ( DOB: Jan-1968 From: Jun-2019 To: Apr-2023 )
Resigned Director: ANDY KINSELLA ( DOB: May-1963 From: Nov-2008 To: Jun-2019 )
Resigned Director: SIAN LLOYD REES ( DOB: Aug-1960 From: Feb-2023 To: Feb-2024 )
Resigned Director: MALCOLM JOHN LYNCH ( DOB: Apr-1955 From: Mar-2008 To: Apr-2008 )
Resigned Director: EDDIE O'CONNOR ( DOB: Jun-1947 From: Apr-2008 To: Jan-2018 )
Resigned Director: CAMERON EWEN SMITH ( DOB: Oct-1970 From: Jun-2019 To: Feb-2023 )
Resigned Director: FINTAN MICHAEL WHELAN ( DOB: Sep-1957 From: Apr-2008 To: Nov-2014 )
Resigned Secretary: CHRISTOPHER MARK BILLINGTON ( DOB: Jun-1967 From: Mar-2008 To: Apr-2008 )
Resigned Secretary: GAVIN BLAKE ( From: Nov-2008 To: May-2009 )
Resigned Secretary: JOHN LAVERY ( From: Apr-2008 To: Nov-2008 )
Resigned Secretary: LKG SECRETARIAL LIMITED ( From: May-2009 To: Jun-2019 )
Persons of Significant Control:
International Mainstream Renewable Power Limited, D18V8P6, Top Floor Arena House, Arena Road, Sandyford, Dublin 18, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
International Mainstream Renewable Power Limited, Ground Floor, Block G Central Park, Leopardstown, Dublin 18, Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr. Kjell Inge Rokke, Konglungfaret 12 Konglungfaret 12, 1392 Vettre, Norway, Norway: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-05-11, Ceased: 2022-06-27)
Edward O'Connor, 10 Orange Street Haymarket, London, WC2H 7DQ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-11)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 920,828 | 787,174 | 2,990,357 | 4,031,105 | 920828.0,787174.0,2990357.0,4031105.0 |
| Net current assets (liabilities) | 15,647,541 | 19,157,304 | 2,990,357 | 4,031,105 | 15647541.0,19157304.0,2990357.0,4031105.0 |
| Total assets less current liabilities | 15,647,541 | 19,157,304 | 2,990,357 | 4,031,105 | 15647541.0,19157304.0,2990357.0,4031105.0 |
| Net assets (liabilities) | 15,647,541 | 19,157,304 | -22,248,641 | 2,007,810 | 15647541.0,19157304.0,-22248641.0,2007810.0 |
| Equity / share capital and reserves | 15,647,541 | 19,157,304 | 22,248,641 | 2,007,810 | 15647541.0,19157304.0,22248641.0,2007810.0 |