HULL RESERVE POWER LIMITED
CARDIFF AMP HULL RESERVE POWER LIMITED AMP HILL BARTON LIMITED AMP NEWPORT AD LIMITED

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 07882287
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 18 FIRST FLOOR, PARK PLACE, CARDIFF, WALES, CF10 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-10 ; Satisfaction of charge 078822870001 in full; Appointment of Mr Edward Keelan as a director on 4 April 2017. The most likely internet sites of HULL RESERVE POWER LIMITED are www.hullreservepower.co.uk, and www.hull-reserve-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hull Reserve Power Limited is a Private Limited Company. The company registration number is 07882287. Hull Reserve Power Limited has been working since 14 December 2011. The present status of the company is Active. The registered address of Hull Reserve Power Limited is 18 First Floor Park Place Cardiff Wales Cf10 3dq. . KEELAN, Edward is a Director of the company. TUCKER, Matthew is a Director of the company. Secretary PATON, Lauren has been resigned. Director BURRELL, Richard Carey Mathieson has been resigned. Director ECKERT, Neil David has been resigned. Director ECKERT, Neil David has been resigned. Director TARRY, Mark has been resigned. Director WHITTELL, Matthew James has been resigned. The company operates in "Production of electricity".


Current Directors

Director
KEELAN, Edward
Appointed Date: 04 April 2017
44 years old
Director
TUCKER, Matthew
Appointed Date: 04 April 2017
51 years old

Resigned Directors

Secretary
PATON, Lauren
Resigned: 30 March 2017
Appointed Date: 14 December 2011
Director
BURRELL, Richard Carey Mathieson
Resigned: 30 March 2017
Appointed Date: 06 December 2016
59 years old
Director
ECKERT, Neil David
Resigned: 08 March 2016
Appointed Date: 08 March 2016
63 years old
Director
ECKERT, Neil David
Resigned: 30 March 2017
Appointed Date: 14 December 2011
63 years old
Director
TARRY, Mark
Resigned: 30 March 2017
Appointed Date: 12 May 2014
46 years old
Director
WHITTELL, Matthew James
Resigned: 13 March 2014
Appointed Date: 14 December 2011
61 years old

Persons With Significant Control

Amp Energy Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HULL RESERVE POWER LIMITED Events

12 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
12 Apr 2017
Satisfaction of charge 078822870001 in full
10 Apr 2017
Appointment of Mr Edward Keelan as a director on 4 April 2017
10 Apr 2017
Appointment of Mr Matthew Tucker as a director on 4 April 2017
03 Apr 2017
Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to 18 First Floor Park Place Cardiff CF10 3DQ on 3 April 2017
...
... and 22 more events
29 Aug 2013
Total exemption small company accounts made up to 31 December 2012
23 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
23 Jan 2013
Secretary's details changed for Miss Lauren Paton on 31 August 2012
29 Aug 2012
Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 29 August 2012
14 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HULL RESERVE POWER LIMITED Charges

30 March 2016
Charge code 0788 2287 0001
Delivered: 4 April 2016
Status: Satisfied on 12 April 2017
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…

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