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UK POWER RESERVE (TRUMFLEET) LTD

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

This company is commonly known as Uk Power Reserve (trumfleet) Ltd. The company was founded 14 years ago and was given the registration number 07004203. The firm's registered office is in SOLIHULL. You can find them at 6th Floor, Radcliffe House, Blenheim Court, Solihull, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:UK POWER RESERVE (TRUMFLEET) LTD
Company Number:07004203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Secretary09 January 2024Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director24 January 2024Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director01 December 2023Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director03 March 2022Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Secretary30 November 2021Active
1st Floor, 16 Maddox Street, London, W1S 1PH

Secretary07 January 2010Active
Radcliffe House, Blenheim Court, Warwick Road, Solihull, England, B91 2AA

Secretary10 March 2011Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Secretary01 April 2019Active
Radcliffe House, Blenheim Court, Warwick Road, Solihull, B91 2AA

Secretary28 March 2018Active
1st Floor, 16 Maddox Street, London, W1S 1PH

Secretary03 February 2010Active
Radcliffe House, Blenheim Court, Warwick Road, Solihull, B91 2AA

Director04 January 2016Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS

Director31 May 2018Active
Radcliffe House, Blenheim Court, Warwick Road, Solihull, England, B91 2AA

Director10 March 2011Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS

Director31 May 2018Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director03 March 2022Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director03 August 2020Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director01 December 2019Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS

Director31 May 2018Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director01 December 2019Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director01 December 2019Active
Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS

Director12 February 2019Active
2915, N. Classen, Suite 4000, Oklahoma City, Usa,

Director28 August 2009Active
1st Floor, 16 Maddox Street, London, W1S 1PH

Director03 February 2010Active
6th Floor, Radcliffe House, Blenheim Court, Solihull, England, B91 2AA

Director04 January 2016Active

People with Significant Control

Uk Power Reserve Limited
Notified on:18 November 2020
Status:Active
Country of residence:England
Address:Radcliffe House, Blenheim Court, Solihull, England, B91 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Stallingborough Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Radcliffe House, 6th Floor, Radcliffe House, Solihull, England, B91 2AA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2024-01-10Officers

Appoint person secretary company with name date.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Appoint person director company with name date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-07-26Officers

Termination director company with name termination date.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-11-17Accounts

Accounts with accounts type small.

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2022-10-19Officers

Termination director company with name termination date.

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2022-03-09Officers

Appoint person director company with name date.

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2022-03-09Officers

Appoint person director company with name date.

Download
2021-12-11Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Appoint person secretary company with name date.

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2021-11-30Officers

Termination secretary company with name termination date.

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2021-09-20Officers

Termination director company with name termination date.

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2021-07-16Accounts

Accounts with accounts type full.

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2021-06-22Officers

Termination director company with name termination date.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-24Persons with significant control

Cessation of a person with significant control.

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2020-08-07Accounts

Accounts with accounts type full.

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2020-08-03Officers

Appoint person director company with name date.

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