Uk Renewable Power Limited, London

Uk Renewable Power Limited is a private limited company. Situated at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, the above-mentioned 12 years old business was incorporated on 2011-07-28 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this business: Nuno T. (appointed on 05 October 2022), Saffron H. (appointed on 05 October 2022).
About
Name: Uk Renewable Power Limited
Number: 07721572
Incorporation date: 2011-07-28
End of financial year: 30 September
 
Address: 6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Downing Poultry Rooftop Limited
31 March 2023
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14681790
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Vigor Renewables Limited
6 April 2016
Address 37 Southwold Road, Wrentham, Beccles, NR34 7JE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07037774
Nature of control: 25-50% voting rights
25-50% shares
Bagnall Energy Limited
29 September 2018 - 31 March 2023
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08349679
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Populo Energy Limited
12 February 2018 - 29 September 2018
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10264378
Nature of control: 25-50% voting rights
25-50% shares
Downing Four Vct Plc
6 April 2016 - 12 February 2018
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 06789187
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 11,639 77,938 302,403 193,117 184,676 197,303 305,014 364,089
Total Assets Less Current Liabilities 716,417 655,184 657,529 209,134 180,627 55,497 45,918 13,679
Fixed Assets 778,006 746,292 713,160 - - - - -
Number Shares Allotted - - 234,000 - - - - -
Shareholder Funds 166,896 109,184 111,529 - - - - -
Tangible Fixed Assets 778,006 746,292 713,160 - - - - -

The target date for Uk Renewable Power Limited confirmation statement filing is 2024-08-11. The latest one was submitted on 2023-07-28. The target date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Downing Poultry Rooftop Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. Vigor Renewables Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Southwold Road, Wrentham, NR34 7JE Beccles. Bagnall Energy Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at St Magnus House, 3 Lower Thames Street, EC3R 6HD London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 30th, June 2023 | accounts
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