Uk Capacity Reserve Limited

General information

Name:

Uk Capacity Reserve Ltd

Office Address:

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

Number: 09152381

Incorporation date: 2014-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Uk Capacity Reserve Limited company has been operating in this business field for at least ten years, as it's been founded in 2014. Registered under the number 09152381, Uk Capacity Reserve is a Private Limited Company with office in 6th Floor, Radcliffe House, Solihull B91 2AA. The company's registered with SIC code 35110: Production of electricity. 2022/12/31 is the last time the company accounts were reported.

In order to be able to match the demands of their customers, this limited company is being controlled by a unit of three directors who are Gareth B., Andrew C. and Michael P.. Their support has been of pivotal importance to this limited company since 2024-01-24.

The companies with significant control over this firm include: Repono Holdco 1 Limited owns over 3/4 of company shares. This business can be reached in Solihull at Blenheim Court, B91 2AA and was registered as a PSC under the reg no 09844502.

Company staff

Gareth B.

Role: Director

Appointed: 24 January 2024

Latest update: 29 March 2024

Gareth B.

Role: Secretary

Appointed: 09 January 2024

Latest update: 29 March 2024

Andrew C.

Role: Director

Appointed: 01 December 2023

Latest update: 29 March 2024

Michael P.

Role: Director

Appointed: 03 March 2022

Latest update: 29 March 2024

People with significant control

Repono Holdco 1 Limited
Address: 6th Floor, Radcliffe House Blenheim Court, Solihull, B91 2AA, England
Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09844502
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
Sembcorp Energy Uk Limited
Address: Sembcorp Uk Headquarters Wilton International, Middlesbrough, TS90 8WS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11369893
Notified on 10 January 2019
Ceased on 1 January 2020
Nature of control:
over 3/4 of shares
Repono Cm Holdco Limited
Address: Radcliffe House 6th Floor, Blenheim Court, Solihull, West Midlands, B91 2AA, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 9846907
Notified on 6 April 2016
Ceased on 10 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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New director was appointed on 24th January 2024 (AP01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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