Company Information for UK POWER RESERVE LIMITED
6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, B91 2AA,
|
Company Registration Number
07385282
Private Limited Company
Active |
Company Name | |
---|---|
UK POWER RESERVE LIMITED | |
Legal Registered Office | |
6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA Other companies in B91 | |
Company Number | 07385282 | |
---|---|---|
Company ID Number | 07385282 | |
Date formed | 2010-09-23 | |
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 | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 09:23:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UK POWER RESERVE (ASFORDBY) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA | Active | Company formed on the 2011-04-28 | |
UK POWER RESERVE (ST HELENS) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA | Active - Proposal to Strike off | Company formed on the 2011-06-22 | |
UK POWER RESERVE (LTC) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA | Active - Proposal to Strike off | Company formed on the 2011-09-08 | |
UK POWER RESERVE (MONCKTON ROAD) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA | Active | Company formed on the 2010-11-16 | |
UK POWER RESERVE (SOUTH CORNELLY) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA | Active - Proposal to Strike off | Company formed on the 2012-01-25 | |
UK POWER RESERVE (STYAL ROAD) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA | Active - Proposal to Strike off | Company formed on the 2011-07-04 | |
UK POWER RESERVE (TRUMFLEET) LTD | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL B91 2AA | Active | Company formed on the 2009-08-28 | |
UK POWER RESERVE (KINGS ROAD) LIMITED | 6TH FLOOR RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL WEST MIDLANDS B91 2AA | Dissolved | Company formed on the 2014-08-04 | |
UK POWER RESERVE (GLOBE) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL UNITED KINGDOM B91 2AA | Dissolved | Company formed on the 2015-07-07 | |
UK POWER RESERVE (CARRINGTON) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL UNITED KINGDOM B91 2AA | Dissolved | Company formed on the 2015-07-07 | |
UK POWER RESERVE (BRISTOL ROAD) LIMITED | 6TH FLOOR, RADCLIFFE HOUSE BLENHEIM COURT SOLIHULL UNITED KINGDOM B91 2AA | Dissolved | Company formed on the 2015-07-07 | |
UK POWER RESERVE (TONYPANDY) LIMITED | UK POWER RESERVE LIMITED RADCLIFFE HOUSE, BLENHEIM COURT SOLIHULL UNITED KINGDOM B91 2AA | Dissolved | Company formed on the 2015-10-22 |
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 | ||
RODERICK PAUL MACDONALD GILLIES |
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 | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2016-01-04 | CURRENT | 2009-08-28 | 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 | |
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 (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 | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | 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 (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 | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | 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 (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 | |
UK POWER RESERVE (TRUMFLEET) LTD | Director | 2018-05-31 | CURRENT | 2009-08-28 | 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 (TRUMFLEET) LTD | Director | 2016-01-04 | CURRENT | 2009-08-28 | 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 |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Field Service Engineer (Large Generators) | Newport | *Are you a field service engineer with experience of working on large high voltage gas and diesel generators?* At UK Power Reserve we have a wealth of talent | |
Field Service Engineer - Large Generators | Ellesmere Port | *Are you a field service engineer with experience of working on large high voltage gas and diesel generators?* At UK Power Reserve we have a wealth of talent |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR GARETH BREWERTON | ||
Appointment of Mr Gareth Brewerton as company secretary on 2024-01-09 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH PETER HOBBS | ||
Termination of appointment of Ruth Barnard on 2023-11-30 | ||
DIRECTOR APPOINTED MR ANDREW JOHN COTTRELL | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH THOMPSON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ISABEL MCCLAY | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS PATRICK | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
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 23/09/20, WITH UPDATES | |
PSC02 | Notification of Repono Holdco 1 Limited as a person with significant control on 2020-01-01 | |
PSC07 | CESSATION OF REPONO BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT KOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAUMAN AHMAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Cathy Isabel Mcclay on 2020-06-17 | |
CH01 | Director's details changed for Cathy Isabel Mcclay on 2020-06-17 | |
AP01 | DIRECTOR APPOINTED MATTHEW GILES SCRIMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM KIERON WITHER | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
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 073852820003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073852820005 | |
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 | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
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 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 33740100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES01 | ADOPT ARTICLES 26/11/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073852820004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073852820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073852820003 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 33740100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073852820002 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-09-23 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 33740100 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 FULL LIST | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 33740100 | |
AR01 | 23/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED SAM KIERON WITHER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER ADDIS | |
RES13 | COMPANY BUSINESS 22/07/2014 | |
AP01 | DIRECTOR APPOINTED MR SAM KIERON WITHER | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 23/09/13 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK PAUL MACDONALD GILLIES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM FIRST FLOOR 16 MADDOX STREET LONDON W1S 1PH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM, FIRST FLOOR 16 MADDOX STREET, LONDON, W1S 1PH, UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 24/09/11 FULL LIST | |
AR01 | 23/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WAYNE EMRICH | |
AP03 | SECRETARY APPOINTED MR PAUL ROBERT GRANT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | CURREXT FROM 30/09/2011 TO 31/12/2011 | |
RES01 | ADOPT ARTICLES 15/10/2010 | |
RES13 | SECT 175, COMPANY BUSINESS 15/10/2010 | |
AP01 | DIRECTOR APPOINTED MR RODERICK PAUL MACDONALD GILLIES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 | ||
Satisfied | LOMBARD NORTH CENTRAL PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES | ||
CHARGE OF SECURITIES | Satisfied | LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (THE "SECURITY AGENT") |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wigan Council | |
|
Income |
Wigan Council | |
|
Income |
Dudley Borough Council | |
|
|
Dudley Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
Other Contracted Services |
Dudley Metropolitan Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
87081090 | Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85 | ||||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85043121 | Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85043121 | Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA | |||
87089299 | Parts for silencers "mufflers" and exhaust pipes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.92.20 and of closed-die forged steel) | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85043121 | Measuring transformers for voltage measurement, having a power handling capacity <= 1 kVA | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85030099 | Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel) | |||
84121000 | Reaction engines other than turbojets | |||
84129080 | Parts of non-electrical engines and motors, n.e.s. | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA | |||
85021340 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 750 kVA but <= 2.000 kVA |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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