Hull Reserve Power Limited

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General information

Name:

Hull Reserve Power Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 07882287

Incorporation date: 2011-12-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6th Floor, London EC1N 2HT Hull Reserve Power Limited is a Private Limited Company registered under the 07882287 Companies House Reg No. This firm was set up on 2011-12-14. The Hull Reserve Power Limited company functioned under three different company names in the past. This firm was originally established as Amp Hull Reserve Power and was switched to Amp Hill Barton on 2017-04-12. The third registered name was name until 2014. The enterprise's SIC code is 35110 and has the NACE code: Production of electricity. Hull Reserve Power Ltd filed its latest accounts for the financial period up to 30th June 2022. Its latest annual confirmation statement was released on 9th May 2023.

The directors currently chosen by the following company include: Edward F. assigned this position one year ago and Michael B. assigned this position in 2018 in August. Another limited company has been appointed as one of the secretaries of this company: Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Hull Reserve Power Limited 2017-04-12
  • Amp Hull Reserve Power Limited 2016-09-01
  • Amp Hill Barton Limited 2014-04-10
  • Amp Newport Ad Limited 2011-12-14

Financial data based on annual reports

Company staff

Edward F.

Role: Director

Appointed: 11 January 2023

Latest update: 29 December 2023

Octopus Company Secretarial Services Limited

Role: Corporate Secretary

Appointed: 08 July 2021

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 29 December 2023

Michael B.

Role: Director

Appointed: 06 August 2018

Latest update: 29 December 2023

People with significant control

The companies that control this firm are: The Fern Power Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the registration number 08836542.

The Fern Power Company Limited
Address: 6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08836542
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pineywoods Power Limited
Address: 6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09125938
Notified on 28 April 2017
Ceased on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Apus Energy Limited
Address: First Floor 18 Park Place, Cardiff, Wales, CF10 3DQ, Wales
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09153837
Notified on 31 March 2017
Ceased on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amp Energy Services Limited
Address: 5 Clifford Street, London, W1S 2LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2011-12-14
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 4th, March 2024
accounts
Free Download Download filing (95 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
12
Company Age

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