Uk Utility Reserve Limited

General information

Name:

Uk Utility Reserve Ltd

Office Address:

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

Number: 11008814

Incorporation date: 2017-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Utility Reserve Limited has existed in this business for seven years. Started with registration number 11008814 in 2017, the company is registered at 6th Floor, Radcliffe House, Solihull B91 2AA. This firm's classified under the NACE and SIC code 35110: Production of electricity. Uk Utility Reserve Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-10-27.

As the data suggests, the following firm was built in 2017 and has so far been led by fifteen directors, and out this collection of individuals three (Gareth B., Andrew C. and Michael P.) are still listed as current directors. In order to support the directors in their duties, this firm has been utilizing the skillset of Gareth B. as a secretary since 2024.

The companies that control this firm are: 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 registration number 09844502.

Company staff

Gareth B.

Role: Director

Appointed: 24 January 2024

Latest update: 24 February 2024

Gareth B.

Role: Secretary

Appointed: 09 January 2024

Latest update: 24 February 2024

Andrew C.

Role: Director

Appointed: 01 December 2023

Latest update: 24 February 2024

Michael P.

Role: Director

Appointed: 03 March 2022

Latest update: 24 February 2024

People with significant control

Repono Holdco 1 Limited
Address: 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:
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 Midco Limited
Address: 6th Floor Radcliffe House Blenheim Court, Solihull, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 11 October 2017
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 10 November 2024
Confirmation statement last made up date 27 October 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On January 24, 2024 new director was appointed. (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
6
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