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UPPER FALLOCH POWER LIMITED

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

This company is commonly known as Upper Falloch Power Limited. The company was founded 10 years ago and was given the registration number 09021844. The firm's registered office is in LONDON. You can find them at C/o Temporis Capital Ltd Berger House, 36-38 Berkeley Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:UPPER FALLOCH POWER LIMITED
Company Number:09021844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:C/o Temporis Capital Ltd Berger House, 36-38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP

Director23 December 2021Active
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP

Director09 October 2014Active
C/O Temporis Capital Ltd, Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE

Director01 May 2014Active
C/O Temporis Capital Ltd, Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE

Director02 February 2015Active
C/O Temporis Capital Limited, 7th Floor, Wellington House, 125 -130 Strand, London, England, WC2R 0AP

Director01 January 2020Active

People with Significant Control

Tisv 1 Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ventus 2 Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ventus Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berger House, 36-38 Berkeley Square, London, England, W1J 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type small.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-01-07Accounts

Accounts with accounts type small.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Termination director company with name termination date.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2021-12-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage satisfy charge full.

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2021-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-02Address

Change registered office address company with date old address new address.

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