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Uk Power Reserve Limited (No: 07385282)

Address: 6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA, ENGLAND

Status: Active

Incorporated: 23-Sep-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Jul-2024

Industry Class: 35110 - Production of electricity

Current Director: NAUMAN AHMAD ( DOB: Dec-1970   From: May-2018  )

Current Director: GARETH BREWERTON ( DOB: Jun-1979   From: Jan-2024  )

Current Director: ANDREW JOHN COTTRELL ( DOB: Jul-1972   From: Dec-2023  )

Current Director: CATHY ISABEL MCCLAY ( DOB: Aug-1968   From: Dec-2019  )

Current Director: MICHAEL THOMAS PATRICK ( DOB: May-1972   From: Mar-2022  )

Current Secretary: GARETH BREWERTON (   From: Jan-2024  )

Resigned Director: JONATHAN PETER ADDIS ( DOB: May-1970   From: Jul-2014   To: Jan-2019  )

Resigned Director: TIMOTHY WAYNE EMRICH ( DOB: May-1976   From: Mar-2011   To: May-2018  )

Resigned Director: RODERICK PAUL MACDONALD GILLIES (   From: Sep-2010   To: Jul-2013  )

Resigned Director: STEPHEN CHRISTOPHER HANDS ( DOB: Feb-1968   From: May-2018   To: Jun-2021  )

Resigned Director: KEITH PETER HOBBS ( DOB: Feb-1972   From: Mar-2022   To: Nov-2023  )

Resigned Director: ANDREW ROBERT KOSS ( DOB: Jan-1971   From: Aug-2020   To: Jan-2024  )

Resigned Director: CATHERINE ISABEL MCCLAY ( DOB: Aug-1968   From: Dec-2019   To: Oct-2022  )

Resigned Director: SRIRAM NARAYANAN (   From: May-2018   To: Feb-2019  )

Resigned Director: MATTHEW GILES SCRIMSHAW ( DOB: Jul-1965   From: Dec-2019   To: Sep-2021  )

Resigned Director: DAVID KEITH THOMPSON ( DOB: Apr-1982   From: Dec-2019   To: Jul-2023  )

Resigned Director: PAUL DAVID TOMLINSON ( DOB: Jul-1964   From: Feb-2019   To: Sep-2019  )

Resigned Director: DAVID LEE WALTERS (   From: Sep-2010   To: Jul-2013  )

Resigned Director: SAM KIERON WITHER ( DOB: Jan-1979   From: Jul-2014   To: Nov-2019  )

Resigned Secretary: RUTH BARNARD (   From: Nov-2021   To: Nov-2023  )

Resigned Secretary: PAUL ROBERT GRANT (   From: Mar-2011   To: Mar-2018  )

Resigned Secretary: STEPHEN CHRISTOPHER HANDS (   From: Apr-2019   To: Nov-2021  )

Resigned Secretary: ANDREW JOSEPH MOUNTFORD (   From: Mar-2018   To: Apr-2019  )

Persons of Significant Control:

Repono Holdco 1 Limited, Sembcorp Uk Headquarters Wilton International, Middlesbrough, TS90 8WS, United Kingdom: Ownership of shares – 75% or more (Notified: 2020-01-01)

Repono Bidco Limited, 6th Floor Radcliffe House Blenheim Court, Solihull, B91 2AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-01-01)

Company Accounts Summary (£)

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