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HULL RESERVE POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hull Reserve Power Limited. The company was founded 12 years ago and was given the registration number 07882287. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:HULL RESERVE POWER LIMITED
Company Number:07882287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary08 July 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 August 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director11 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary25 October 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary28 April 2017Active
5, Clifford Street, London, United Kingdom, W1S 2LG

Secretary14 December 2011Active
33, Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
5, Clifford Street, London, W1S 2LG

Director06 December 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director28 April 2017Active
5, Clifford Street, London, Uk, W1S 2LG

Director08 March 2016Active
Chalvington House, Poundfield Road, Chalvington, Hailsham, England, BN27 3TQ

Director14 December 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director30 July 2020Active
Welsh Power Group Limited, Fourth Floor, 2 Kingsway, Cardiff, United Kingdom, CF10 3DF

Director08 August 2017Active
18 First Floor, Park Place, Cardiff, Wales, CF10 3DQ

Director04 April 2017Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director02 July 2021Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director13 November 2020Active
5, Clifford Street, London, W1S 2LG

Director12 May 2014Active
18 First Floor, Park Place, Cardiff, Wales, CF10 3DQ

Director04 April 2017Active
The Old Rectory, Church Lane, Marston Magna, England, BA22 8DG

Director14 December 2011Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director13 November 2020Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Director28 April 2017Active

People with Significant Control

The Fern Power Company Limited
Notified on:02 July 2021
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pineywoods Power Limited
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Apus Energy Limited
Notified on:31 March 2017
Status:Active
Country of residence:Wales
Address:First Floor, 18 Park Place, Cardiff, Wales, CF10 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Amp Energy Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Clifford Street, London, England, W1S 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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