UK CAPACITY RESERVE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 09152381
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address 6TH FLOOR, RADCLIFFE HOUSE, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, ENGLAND, B91 2AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registration of charge 091523810015, created on 13 April 2017; Registration of charge 091523810014, created on 6 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of UK CAPACITY RESERVE LIMITED are www.ukcapacityreserve.co.uk, and www.uk-capacity-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Uk Capacity Reserve Limited is a Private Limited Company. The company registration number is 09152381. Uk Capacity Reserve Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Uk Capacity Reserve Limited is 6th Floor Radcliffe House Warwick Road Solihull West Midlands England B91 2aa. . GRANT, Paul Robert is a Secretary of the company. ADDIS, Jonathan Peter is a Director of the company. EMRICH, Timothy Wayne is a Director of the company. WITHER, Sam Kieron is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 03 August 2015
Director
ADDIS, Jonathan Peter
Appointed Date: 29 July 2014
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 29 July 2014
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 29 July 2014
46 years old

Persons With Significant Control

Repono Cm Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK CAPACITY RESERVE LIMITED Events

13 Apr 2017
Registration of charge 091523810015, created on 13 April 2017
10 Apr 2017
Registration of charge 091523810014, created on 6 April 2017
28 Mar 2017
Full accounts made up to 31 March 2016
23 Feb 2017
Registration of charge 091523810013, created on 23 February 2017
21 Feb 2017
Registration of charge 091523810012, created on 16 February 2017
...
... and 14 more events
19 Nov 2015
Registration of charge 091523810001, created on 16 November 2015
03 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
03 Aug 2015
Appointment of Mr Paul Robert Grant as a secretary on 3 August 2015
15 May 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

UK CAPACITY RESERVE LIMITED Charges

13 April 2017
Charge code 0915 2381 0015
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Units 9, 10, 11 and 12 at 251 western road, bracknell, RG12…
6 April 2017
Charge code 0915 2381 0014
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Property at mendalgief, docks way, newport, NP20 2PQ with…
23 February 2017
Charge code 0915 2381 0013
Delivered: 23 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Premises known as unit b, mowlem trading estate, leeside…
16 February 2017
Charge code 0915 2381 0012
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Land at queens road, immingham, DN40 1QT with title number…
16 February 2017
Charge code 0915 2381 0011
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Property at stanlow, oil sites road, ellesmere port…
21 December 2016
Charge code 0915 2381 0010
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Property at eastman way, hemel hempstead, hertfordshire…
21 December 2016
Charge code 0915 2381 0009
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Property at plot 6, bristol road, gloucester, GL2 5YA (with…
19 December 2016
Charge code 0915 2381 0008
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Land at hermitage lane, stoke trading estate, mansfeld…
19 December 2016
Charge code 0915 2381 0007
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Property at kings road, immingham, DN40 1QT with title…
21 October 2016
Charge code 0915 2381 0006
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The property at llwynypia road, tonypandy, CF40 2ET with…
21 October 2016
Charge code 0915 2381 0005
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Property at traston road, newport, NP19 4PW…
5 August 2016
Charge code 0915 2381 0004
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Property at manchester road, carrington, manchester…
5 August 2016
Charge code 0915 2381 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Property at plot 6, bristol road, gloucester…
16 November 2015
Charge code 0915 2381 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
16 November 2015
Charge code 0915 2381 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Contains fixed charge…

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