Uk Energy Reserve Limited in Blenheim Court SOLIHULL

Uk Energy Reserve Limited SOLIHULL

Founded in 2016, Uk Energy Reserve, classified under reg no. 10260309 is an active company. Currently registered at 6th Floor, Radcliffe House B91 2AA, Solihull the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Andrew C. and Michael P.. In addition one secretary - Gareth B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Energy Reserve Limited Address / Contact

Office Address	6th Floor, Radcliffe House
Office Address2	Blenheim Court
Town	Solihull
Post code	B91 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10260309
Date of Incorporation	Mon, 4th Jul 2016
Industry	Distribution of electricity
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Gareth B.

Position: Secretary

Appointed: 09 January 2024

Andrew C.

Position: Director

Appointed: 01 December 2023

Michael P.

Position: Director

Appointed: 03 March 2022

Keith H.

Position: Director

Appointed: 03 March 2022

Resigned: 30 November 2023

Ruth B.

Position: Secretary

Appointed: 30 November 2021

Resigned: 30 November 2023

Andrew K.

Position: Director

Appointed: 03 August 2020

Resigned: 15 January 2024

Matthew S.

Position: Director

Appointed: 01 December 2019

Resigned: 17 September 2021

Catherine M.

Position: Director

Appointed: 01 December 2019

Resigned: 18 October 2022

David T.

Position: Director

Appointed: 01 December 2019

Resigned: 25 July 2023

Stephen H.

Position: Secretary

Appointed: 01 April 2019

Resigned: 30 November 2021

Paul T.

Position: Director

Appointed: 12 February 2019

Resigned: 30 September 2019

Nauman A.

Position: Director

Appointed: 31 May 2018

Resigned: 03 August 2020

Sriram N.

Position: Director

Appointed: 31 May 2018

Resigned: 12 February 2019

Stephen H.

Position: Director

Appointed: 31 May 2018

Resigned: 14 June 2021

Andrew M.

Position: Secretary

Appointed: 28 March 2018

Resigned: 01 April 2019

Paul G.

Position: Secretary

Appointed: 04 July 2016

Resigned: 28 March 2018

Timothy E.

Position: Director

Appointed: 04 July 2016

Resigned: 31 May 2018

Sam W.

Position: Director

Appointed: 04 July 2016

Resigned: 30 November 2019

Jonathan A.

Position: Director

Appointed: 04 July 2016

Resigned: 31 January 2019

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Repono Holdco 1 Limited from Solihull, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Repono Cm Holdco Limited that put Solihull, United Kingdom as the address. This PSC has a legal form of "a companies act 2006", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Repono Holdco 1 Limited

6th Floor, Radcliffe House Blenheim Court, Solihull, B91 2AA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09844502
Notified on	1 January 2020
Nature of control:	75,01-100% shares

Repono Cm Holdco Limited

6th Floor Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA, United Kingdom

Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	England And Wales
Registration number	9846907
Notified on	4 July 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-24 filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-24 filed on: 24th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-15 filed on: 17th, January 2024	officers	Free Download (1 page)
AP03	On 2024-01-09 - new secretary appointed filed on: 10th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-30 filed on: 14th, December 2023	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-11-30 filed on: 13th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-01 filed on: 13th, December 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2023-07-25 filed on: 26th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-03 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 17th, November 2022	accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2022-10-18 filed on: 19th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-03-03 filed on: 9th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-03 filed on: 9th, March 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-11-30 filed on: 30th, November 2021	officers	Free Download (1 page)
AP03	On 2021-11-30 - new secretary appointed filed on: 30th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-17 filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, July 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 6th, July 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-06-14 filed on: 18th, June 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-01-01 filed on: 30th, September 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-01-01 filed on: 30th, September 2020	persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, August 2020	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2020-08-03 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-03 filed on: 3rd, August 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 8th, July 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-12-01 filed on: 9th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-01 filed on: 9th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-01 filed on: 9th, December 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-30 filed on: 6th, December 2019	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS at an unknown date filed on: 14th, November 2019	address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 4th, October 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-03 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2019-04-18 filed on: 18th, April 2019	address	Free Download (1 page)
TM02	Secretary appointment termination on 2019-04-01 filed on: 18th, April 2019	officers	Free Download (1 page)
AD01	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 2019-04-18 filed on: 18th, April 2019	address	Free Download (1 page)
AP03	On 2019-04-01 - new secretary appointed filed on: 18th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, April 2019	accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-02-12 filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-31 filed on: 13th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-12 filed on: 13th, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-03 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 13th, June 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 13th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-31 filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 13th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 13th, June 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-03-28 filed on: 4th, April 2018	officers	Free Download (1 page)
AP03	On 2018-03-28 - new secretary appointed filed on: 4th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control 2017-07-12 filed on: 12th, July 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-03 filed on: 12th, July 2017	confirmation statement	Free Download (3 pages)
AP03	On 2016-07-04 - new secretary appointed filed on: 11th, July 2016	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-07-31 to 2017-03-31 filed on: 11th, July 2016	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2016	incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2016-07-04: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Uk Energy Reserve Limited SOLIHULL

Uk Energy Reserve Limited Address / Contact

Company Information / Profile

Company staff

Gareth B.

Andrew C.

Michael P.

Keith H.

Ruth B.

Andrew K.

Matthew S.

Catherine M.

David T.

Stephen H.

Paul T.

Nauman A.

Sriram N.

Stephen H.

Andrew M.

Paul G.

Timothy E.

Sam W.

Jonathan A.

People with significant control

Company filings

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