Uk Energy Reserve Limited. Head office in Solihull. Check Director.

Uk Energy Reserve Limited, Solihull

Uk Energy Reserve Limited is a private limited company. Located at 6Th Floor, Radcliffe House, Blenheim Court, Solihull B91 2AA, the aforementioned 7 years old business was incorporated on 2016-07-04 and is categorised as "distribution of electricity" (SIC code: 35130).
2 directors can be found in the enterprise: Andrew C. (appointed on 01 December 2023), Michael P. (appointed on 03 March 2022). When it comes to the secretaries (1 in total), we can name: Gareth B. (appointed on 09 January 2024).

About
Name: Uk Energy Reserve Limited
Number: 10260309
Incorporation date: 2016-07-04
End of financial year: 31 December


Address:	6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA
SIC code:	35130 - Distribution of electricity

Company staff

People with significant control

Repono Holdco 1 Limited

1 January 2020

Address	6th Floor, Radcliffe House Blenheim Court, Solihull, B91 2AA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09844502
Nature of control:	75,01-100% shares

Repono Cm Holdco Limited

4 July 2016 - 1 January 2020

Address	6th Floor Radcliffe House, Blenheim Court, Solihull, West Midlands, B91 2AA, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Country registered	England
Place registered	England And Wales
Registration number	9846907
Nature of control:	75,01-100% shares

The date for Uk Energy Reserve Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was sent on 2023-07-03. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Repono Holdco 1 Limited has over 3/4 of shares. The corporate PSC can be found at Blenheim Court, B91 2AA Solihull. Repono Cm Holdco Limited has over 3/4 of shares. The corporate PSC can be found at Radcliffe House, Blenheim Court, B91 2AA Solihull, West Midlands.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-01-24 filed on: 24th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-24 filed on: 24th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-15 filed on: 17th, January 2024 \| officers	Free Download (1 page)
AP03	On 2024-01-09 - new secretary appointed filed on: 10th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-30 filed on: 14th, December 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2023-11-30 filed on: 13th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-12-01 filed on: 13th, December 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2023-07-25 filed on: 26th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-03 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 17th, November 2022 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: 2022-10-18 filed on: 19th, October 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-07-03 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-03-03 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-03 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-11-30 filed on: 30th, November 2021 \| officers	Free Download (1 page)
AP03	On 2021-11-30 - new secretary appointed filed on: 30th, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-09-17 filed on: 20th, September 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 16th, July 2021 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2021-07-03 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-06-14 filed on: 18th, June 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-01-01 filed on: 30th, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-01-01 filed on: 30th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, August 2020 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2020-08-03 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-03 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-07-03 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-12-01 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-01 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-12-01 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-11-30 filed on: 6th, December 2019 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough TS90 8WS at an unknown date filed on: 14th, November 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2019-09-30 filed on: 4th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-07-03 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull West Midlands B91 2AA United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 2019-04-18 filed on: 18th, April 2019 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2019-04-01 filed on: 18th, April 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 2019-04-18 filed on: 18th, April 2019 \| address	Free Download (1 page)
AP03	On 2019-04-01 - new secretary appointed filed on: 18th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 5th, April 2019 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-02-12 filed on: 15th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-31 filed on: 13th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-02-12 filed on: 13th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-03 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 13th, June 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-31 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-31 filed on: 13th, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-31 filed on: 13th, June 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-03-28 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AP03	On 2018-03-28 - new secretary appointed filed on: 4th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018 \| accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control 2017-07-12 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-07-03 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
AP03	On 2016-07-04 - new secretary appointed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-07-31 to 2017-03-31 filed on: 11th, July 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2016 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2016-07-04: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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