UK POWER RESERVE LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 07385282
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address RADCLIFFE HOUSE BLENHEIM COURT, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 2AA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of UK POWER RESERVE LIMITED are www.ukpowerreserve.co.uk, and www.uk-power-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Uk Power Reserve Limited is a Private Limited Company. The company registration number is 07385282. Uk Power Reserve Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Uk Power Reserve Limited is Radcliffe House Blenheim Court Warwick Road Solihull West Midlands 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. Director GILLIES, Roderick Paul Macdonald has been resigned. Director WALTERS, David Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 10 March 2011
Director
ADDIS, Jonathan Peter
Appointed Date: 22 July 2014
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 10 March 2011
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 22 July 2014
46 years old

Resigned Directors

Director
GILLIES, Roderick Paul Macdonald
Resigned: 03 July 2013
Appointed Date: 30 September 2010
66 years old
Director
WALTERS, David Lee
Resigned: 31 July 2013
Appointed Date: 23 September 2010
74 years old

Persons With Significant Control

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

UK POWER RESERVE LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Dec 2015
Group of companies' accounts made up to 31 March 2015
26 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2015
Registration of charge 073852820004, created on 16 November 2015
...
... and 28 more events
22 Nov 2010
Memorandum and Articles of Association
15 Nov 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
12 Nov 2010
Resolutions
  • RES13 ‐ Sect 175, company business 15/10/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2010
Appointment of Mr Roderick Paul Macdonald Gillies as a director
23 Sep 2010
Incorporation

UK POWER RESERVE LIMITED Charges

16 November 2015
Charge code 0738 5282 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Bradon farm isle abbots taunton somerset t/no WS70100…
16 November 2015
Charge code 0738 5282 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Bradon farm, isle abbots, taunton, somerset t/no WS70100…
17 August 2015
Charge code 0738 5282 0002
Delivered: 28 August 2015
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central PLC as Agent and Trustee for Itself and the Secured Parties
Description: Contains fixed charge…
1 February 2012
Charge of securities
Delivered: 4 February 2012
Status: Satisfied on 29 January 2013
Persons entitled: Lombard North Central Public Limited Company (The "Security Agent")
Description: All the rights to the securities being all securities and…

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