Uk Power Reserve (asfordby) Limited in Blenheim Court SOLIHULL

Uk Power Reserve (asfordby) Limited SOLIHULL

Uk Power Reserve (asfordby) started in year 2011 as Private Limited Company with registration number 07618247. The Uk Power Reserve (asfordby) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Solihull at 6th Floor, Radcliffe House. Postal code: B91 2AA.

At the moment there are 3 directors in the the firm, namely Gareth B., Andrew C. and Michael P.. In addition one secretary - Gareth B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Uk Power Reserve (asfordby) 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	07618247
Date of Incorporation	Thu, 28th Apr 2011
Industry	Production of electricity
End of financial Year	31st December
Company age	13 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	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Gareth B.

Position: Director

Appointed: 24 January 2024

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

David T.

Position: Director

Appointed: 01 December 2019

Resigned: 25 July 2023

Catherine M.

Position: Director

Appointed: 01 December 2019

Resigned: 18 October 2022

Matthew S.

Position: Director

Appointed: 01 December 2019

Resigned: 17 September 2021

Stephen H.

Position: Secretary

Appointed: 01 April 2019

Resigned: 30 November 2021

Paul T.

Position: Director

Appointed: 12 February 2019

Resigned: 30 September 2019

Stephen H.

Position: Director

Appointed: 31 May 2018

Resigned: 14 June 2021

Sriram N.

Position: Director

Appointed: 31 May 2018

Resigned: 12 February 2019

Nauman A.

Position: Director

Appointed: 31 May 2018

Resigned: 03 August 2020

Andrew M.

Position: Secretary

Appointed: 28 March 2018

Resigned: 02 April 2019

Jonathan A.

Position: Director

Appointed: 04 January 2016

Resigned: 31 January 2019

Sam W.

Position: Director

Appointed: 04 January 2016

Resigned: 30 November 2019

Paul G.

Position: Secretary

Appointed: 28 April 2011

Resigned: 28 March 2018

David W.

Position: Director

Appointed: 28 April 2011

Resigned: 31 July 2013

Timothy E.

Position: Director

Appointed: 28 April 2011

Resigned: 31 May 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Uk Power Reserve Limited from Solihull, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Stallingborough Properties Limited that put Solihull, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Uk Power Reserve Limited

Radcliffe House Blenheim Court, Solihull, B91 2AA, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	7387252
Notified on	18 November 2020
Nature of control:	75,01-100% shares

Stallingborough Properties Limited

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

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06809430
Notified on	6 April 2016
Ceased on	18 November 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP03	On 9th January 2024, company appointed a new person to the position of a secretary filed on: 10th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 9th January 2024, company appointed a new person to the position of a secretary filed on: 10th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2023 filed on: 14th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2023 filed on: 13th, December 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th November 2023 filed on: 13th, December 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 25th July 2023 filed on: 26th, July 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 17th, November 2022	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 18th October 2022 filed on: 19th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 3rd March 2022 filed on: 9th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2022 filed on: 9th, March 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th November 2021 filed on: 30th, November 2021	officers	Free Download (1 page)
AP03	On 30th November 2021, company appointed a new person to the position of a secretary filed on: 30th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th September 2021 filed on: 20th, September 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, July 2021	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 14th June 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, August 2020	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 3rd August 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 3rd August 2020 filed on: 3rd, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2019 filed on: 9th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2019 filed on: 9th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2019 filed on: 9th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2019 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 for the period ending 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 30th September 2019 filed on: 4th, October 2019	officers	Free Download (1 page)
AD01	Change of registered address from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England on 18th April 2019 to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA filed on: 18th, April 2019	address	Free Download (1 page)
AD01	Change of registered address from Radcliffe House Blenheim Court Warwick Road Solihull West Midlands B91 2AA on 18th April 2019 to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS filed on: 18th, April 2019	address	Free Download (1 page)
AP03	On 1st April 2019, company appointed a new person to the position of a secretary filed on: 18th, April 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd April 2019 filed on: 18th, April 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, April 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 12th February 2019 filed on: 15th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th February 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2019 filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2018 filed on: 13th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 31st May 2018 filed on: 13th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2018 filed on: 13th, June 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 13th, June 2018	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 28th March 2018 filed on: 4th, April 2018	officers	Free Download (1 page)
AP03	On 28th March 2018, company appointed a new person to the position of a secretary filed on: 4th, April 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (17 pages)
AP01	New director was appointed on 4th January 2016 filed on: 4th, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 4th January 2016 filed on: 4th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 30th, November 2015	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, November 2015	resolution	Free Download
AA	Full accounts for the period ending 31st March 2014 filed on: 11th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 28th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 28th November 2014: 100.00 GBP	capital
MISC	Section 519 filed on: 13th, March 2014	miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 11th, March 2014	miscellaneous	Free Download (1 page)
CH03	On 28th November 2013 secretary's details were changed filed on: 28th, November 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 28th, November 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 31st, October 2013	accounts	Free Download (8 pages)
AA01	Extension of accounting period to 31st March 2013 from 31st December 2012 filed on: 12th, September 2013	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 9th September 2013 filed on: 9th, September 2013	officers	Free Download (1 page)
AD01	Registered office address changed from 1St Floor 16 Maddox Street London W1S 1PH United Kingdom on 2nd July 2013 filed on: 2nd, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 7th, December 2012	annual return	Free Download (4 pages)
CH03	On 7th December 2012 secretary's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
CH01	On 7th December 2012 director's details were changed filed on: 7th, December 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 6th, December 2011	annual return	Free Download (5 pages)
AA01	Current accounting period shortened from 30th April 2012 to 31st December 2011 filed on: 11th, July 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2011	incorporation	Free Download (24 pages)

Uk Power Reserve (asfordby) Limited SOLIHULL

Uk Power Reserve (asfordby) Limited Address / Contact

Company Information / Profile

Company staff

Gareth B.

Gareth B.

Andrew C.

Michael P.

Keith H.

Ruth B.

Andrew K.

David T.

Catherine M.

Matthew S.

Stephen H.

Paul T.

Stephen H.

Sriram N.

Nauman A.

Andrew M.

Jonathan A.

Sam W.

Paul G.

David W.

Timothy E.

People with significant control

Company filings

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