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Upcycled Plant Power (upp) Ltd NEWPORT


Upcycled Plant Power (upp) Ltd is a private limited company situated at C/O Agri-Epi Centre Poultry Drive, Edgmond, Newport TF10 8JZ. Incorporated on 2022-06-14, this 1-year-old company is run by 2 directors.
Director Mark E., appointed on 29 September 2023. Director Andrew S., appointed on 22 November 2022.
The company is classified as "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890).
The latest confirmation statement was filed on 2023-06-13 and the date for the subsequent filing is 2024-06-27.

Upcycled Plant Power (upp) Ltd Address / Contact

Office Address C/o Agri-epi Centre Poultry Drive
Office Address2 Edgmond
Town Newport
Post code TF10 8JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14171122
Date of Incorporation Tue, 14th Jun 2022
Industry Manufacture of other food products n.e.c.
End of financial Year 30th June
Company age 2 years old
Account next due date Thu, 14th Mar 2024 (13 days left)
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Mark E.

Position: Director

Appointed: 29 September 2023

Andrew S.

Position: Director

Appointed: 22 November 2022

David W.

Position: Director

Appointed: 14 June 2022

Resigned: 29 September 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Elbow Beach Investments Limited from Newport, United Kingdom. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elbow Beach Investments Limited

C/O Agri-Epi Centre Poultry Drive, Edgmond, Newport, Shropshire, TF10 8JZ, United Kingdom

Legal authority Uk
Legal form Limited Liability
Country registered United Kingdom
Place registered Register Of Companies
Registration number 13672623
Notified on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David W.

Notified on 14 June 2022
Ceased on 6 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Notification of a person with significant control 2023-12-06
filed on: 19th, December 2023
Free Download (2 pages)

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