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UK POWER LIMITED

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

This company is commonly known as Uk Power Limited. The company was founded 27 years ago and was given the registration number 03236875. The firm's registered office is in LONDON. You can find them at Minster Building 21 Mincing Lane, 4th Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK POWER LIMITED
Company Number:03236875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Minster Building 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director22 March 2019Active
The Granary, Home Farm Drive, Upton Estate, Upton, United Kingdom, OX15 6HU

Secretary14 August 2003Active
31 Hathaway Lane, Stratford Upon Avon, CV37 9BJ

Secretary30 May 2001Active
444 Westwood Heath Road, Coventry, CV4 8AA

Secretary12 August 1996Active
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director23 November 2017Active
The Granary, Home Farm Drive, Upton Estate, Upton, United Kingdom, OX15 6HU

Director12 August 1996Active
Minster Building, 21 Mincing Lane, 4th Floor, London, England, EC3R 7AG

Director14 May 2012Active
43 Silverton Crescent, Moseley, Birmingham, B13 9NH

Director05 January 2007Active

People with Significant Control

Bionic Services Limited
Notified on:12 August 2018
Status:Active
Country of residence:England
Address:Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan David Elliott
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-21Accounts

Legacy.

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2024-01-21Other

Legacy.

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2024-01-21Other

Legacy.

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2023-12-23Other

Legacy.

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2023-12-23Other

Legacy.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-09Officers

Termination director company with name termination date.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage satisfy charge full.

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2023-02-22Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-15Accounts

Legacy.

Download
2022-12-15Other

Legacy.

Download
2022-12-15Other

Legacy.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-04Accounts

Legacy.

Download
2022-01-04Other

Legacy.

Download
2022-01-04Other

Legacy.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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