UK POWER RESERVE (LTC) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2AA

Company number 07767865
Status Active
Incorporation Date 8 September 2011
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-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016. The most likely internet sites of UK POWER RESERVE (LTC) LIMITED are www.ukpowerreserveltc.co.uk, and www.uk-power-reserve-ltc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Uk Power Reserve Ltc Limited is a Private Limited Company. The company registration number is 07767865. Uk Power Reserve Ltc Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Uk Power Reserve Ltc 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 WALTERS, David Lee has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GRANT, Paul Robert
Appointed Date: 08 September 2011
Director
ADDIS, Jonathan Peter
Appointed Date: 04 January 2016
55 years old
Director
EMRICH, Timothy Wayne
Appointed Date: 08 September 2011
49 years old
Director
WITHER, Sam Kieron
Appointed Date: 04 January 2016
46 years old

Resigned Directors

Director
WALTERS, David Lee
Resigned: 31 July 2013
Appointed Date: 08 September 2011
73 years old

Persons With Significant Control

Uk Power Reserve Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK POWER RESERVE (LTC) LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Jan 2016
Appointment of Mr Jonathan Peter Addis as a director on 4 January 2016
04 Jan 2016
Appointment of Mr Sam Kieron Wither as a director on 4 January 2016
16 Dec 2015
Full accounts made up to 31 March 2015
...
... and 24 more events
04 Feb 2012
Particulars of a mortgage or charge / charge no: 1
04 Feb 2012
Particulars of a mortgage or charge / charge no: 3
04 Feb 2012
Particulars of a mortgage or charge / charge no: 2
09 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
08 Sep 2011
Incorporation

UK POWER RESERVE (LTC) LIMITED Charges

16 November 2015
Charge code 0776 7865 0006
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
16 November 2015
Charge code 0776 7865 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee)
Description: Contains fixed charge…
6 August 2014
Charge code 0776 7865 0004
Delivered: 13 August 2014
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
1 February 2012
Debenture
Delivered: 4 February 2012
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central Public Limited Company (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
1 February 2012
Charge of deposit with the security agent
Delivered: 4 February 2012
Status: Satisfied on 19 November 2015
Persons entitled: Lombard North Central Public Limited Company (The "Security Agent")
Description: All the rights to the deposit and the account see image for…
1 February 2012
Charge of securities
Delivered: 4 February 2012
Status: Satisfied on 19 November 2015
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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