Active
Company Information for UK POWER RESERVE (TRUMFLEET) LTD
6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA,
|
Company Registration Number
07004203
Private Limited Company
Active |
Company Name | ||
---|---|---|
UK POWER RESERVE (TRUMFLEET) LTD | ||
Legal Registered Office | ||
6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA Other companies in B91 | ||
Previous Names | ||
|
Company Number | 07004203 | |
---|---|---|
Company ID Number | 07004203 | |
Date formed | 2009-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 15:45:11 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOSEPH MOUNTFORD |
||
JONATHAN PETER ADDIS |
||
NAUMAN AHMAD |
||
STEPHEN CHRISTOPHER HANDS |
||
SRIRAM NARAYANAN |
||
SAM KIERON WITHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY WAYNE EMRICH |
Director | ||
PAUL ROBERT GRANT |
Company Secretary | ||
DAVID LEE WALTERS |
Director | ||
PAUL RODERICK MACDONALD GILLIES |
Company Secretary | ||
ELIZABETH ASHLYN WALTERS |
Company Secretary | ||
ELIZABETH ASHLYN WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGBAT B LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
UK FLEXIBLE RESERVE LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
UK DYNAMIC RESERVE LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
UK POWER RESERVE (KINGS ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2014-08-04 | Dissolved 2016-11-22 | |
DISTRICT ENERGY LIMITED | Director | 2016-01-04 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2016-01-04 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2016-01-04 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2016-01-04 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2016-01-04 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2016-01-04 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2016-01-04 | CURRENT | 2009-02-04 | Active | |
REPONO BIDCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO HOLDCO 1 LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-27 | Active | |
REPONO MIDCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2015-11-16 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK POWER RESERVE (TONYPANDY) LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Dissolved 2016-07-26 | |
UK POWER RESERVE (GLOBE) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-07-26 | |
UK POWER RESERVE (CARRINGTON) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-07-26 | |
UK CAPACITY RESERVE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
UK POWER RESERVE LIMITED | Director | 2014-07-22 | CURRENT | 2010-09-23 | Active | |
DERWENT COGENERATION LIMITED | Director | 2018-06-19 | CURRENT | 1991-10-02 | Active - Proposal to Strike off | |
DISTRICT ENERGY LIMITED | Director | 2018-05-31 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
REPONO HOLDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
SEMBCORP ENERGY UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
DERWENT COGENERATION LIMITED | Director | 2018-06-19 | CURRENT | 1991-10-02 | Active - Proposal to Strike off | |
DISTRICT ENERGY LIMITED | Director | 2018-05-31 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
WILTON ENERGY LIMITED | Director | 2016-02-05 | CURRENT | 2002-10-09 | Active | |
SEMBCORP UTILITIES (UK) LIMITED | Director | 2016-02-05 | CURRENT | 2003-01-14 | Active | |
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD | Director | 2016-02-05 | CURRENT | 2012-03-09 | Active | |
MERSEYSIDE ENERGY RECOVERY LTD | Director | 2016-02-05 | CURRENT | 2012-04-17 | Active | |
DERWENT COGENERATION LIMITED | Director | 2018-06-19 | CURRENT | 1991-10-02 | Active - Proposal to Strike off | |
DISTRICT ENERGY LIMITED | Director | 2018-05-31 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2010-09-23 | Active | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2018-05-31 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2018-05-31 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2018-05-31 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2018-05-31 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
UK CAPACITY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-29 | Active | |
UK STRATEGIC RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
REPONO HOLDCO 2 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
REPONO BIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO CM HOLDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
UK ENERGY RESERVE LIMITED | Director | 2018-05-31 | CURRENT | 2016-07-04 | Active | |
SIGBAT B LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT D LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT K LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT H LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
SIGBAT L LIMITED | Director | 2018-05-31 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2018-05-31 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2018-05-31 | CURRENT | 2009-02-04 | Active | |
REPONO HOLDCO 1 LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-27 | Active | |
REPONO MIDCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
REPONO INTERCO LIMITED | Director | 2018-05-31 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
SEMBCORP ENERGY UK LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
UK ENERGY RESERVE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
UK POWER RESERVE (KINGS ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2014-08-04 | Dissolved 2016-11-22 | |
DISTRICT ENERGY LIMITED | Director | 2016-01-04 | CURRENT | 1989-03-16 | Active - Proposal to Strike off | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2010-11-16 | Active | |
UK POWER RESERVE (ASFORDBY) LIMITED | Director | 2016-01-04 | CURRENT | 2011-04-28 | Active | |
UK POWER RESERVE (ST HELENS) LIMITED | Director | 2016-01-04 | CURRENT | 2011-06-22 | Active - Proposal to Strike off | |
UK POWER RESERVE (STYAL ROAD) LIMITED | Director | 2016-01-04 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
UK POWER RESERVE (LTC) LIMITED | Director | 2016-01-04 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | Director | 2016-01-04 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
GB DEVELOPERS LIMITED | Director | 2016-01-04 | CURRENT | 2002-07-09 | Active | |
STALLINGBOROUGH PROPERTIES LIMITED | Director | 2016-01-04 | CURRENT | 2009-02-04 | Active | |
UK POWER RESERVE (GLOBE) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-07-26 | |
UK POWER RESERVE (CARRINGTON) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Dissolved 2016-07-26 | |
UK CAPACITY RESERVE LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
UK POWER RESERVE LIMITED | Director | 2014-07-22 | CURRENT | 2010-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR GARETH BREWERTON | ||
Appointment of Mr Gareth Brewerton as company secretary on 2024-01-09 | ||
Termination of appointment of Ruth Barnard on 2023-11-30 | ||
DIRECTOR APPOINTED MR ANDREW JOHN COTTRELL | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH PETER HOBBS | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH THOMPSON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK | |
CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Ruth Barnard as company secretary on 2021-11-30 | |
TM02 | Termination of appointment of Stephen Christopher Hands on 2021-11-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES SCRIMSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER HANDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
PSC02 | Notification of Uk Power Reserve Limited as a person with significant control on 2020-11-18 | |
PSC07 | CESSATION OF STALLINGBOROUGH PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | |
AP01 | DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM KIERON WITHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS | |
AD02 | Register inspection address changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TOMLINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/19 FROM Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England | |
AP03 | Appointment of Mr Stephen Christopher Hands as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Andrew Joseph Mountford on 2019-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ADDIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070042030004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER HANDS | |
AP01 | DIRECTOR APPOINTED MR SRIRAM NARAYANAN | |
AP01 | DIRECTOR APPOINTED MR NAUMAN AHMAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAYNE EMRICH | |
AP03 | Appointment of Mr Andrew Joseph Mountford as company secretary on 2018-03-28 | |
TM02 | Termination of appointment of Paul Robert Grant on 2018-03-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER ADDIS | |
AP01 | DIRECTOR APPOINTED MR SAM KIERON WITHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 26/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070042030005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070042030004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 28/11/14 FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 28/11/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 28/11/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 1ST FLOOR 16 MADDOX STREET LONDON W1S 1PH | |
AR01 | 28/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRANT / 07/12/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 28/11/11 FULL LIST | |
AR01 | 28/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH | |
AP03 | SECRETARY APPOINTED MR PAUL ROBERT GRANT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 30/11/2010 | |
CERTNM | COMPANY NAME CHANGED WALTERS POWER (UK) LIMITED CERTIFICATE ISSUED ON 30/11/10 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GILLIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALTERS | |
SH01 | 15/10/10 STATEMENT OF CAPITAL GBP 1001 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE WALTERS / 28/08/2010 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH ASHLYN WALTERS | |
AP03 | SECRETARY APPOINTED MS ELIZABETH ASHLYN WALTERS | |
AP03 | SECRETARY APPOINTED MR PAUL RODERICK MACDONALD GILLIES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC (THE "SECURITY AGENT") | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (THE "SECURITY AGENT") | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (THE "SECURITY AGENT") |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as UK POWER RESERVE (TRUMFLEET) LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |