Uk Renewable Power Limited. Head office in London. Check Director.

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 13 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	10 Lower Thames Street, 3 Lower Thames Street, London, EC3R 6AF, 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	2023-09-30
Current Assets	11,639	77,938	302,403	193,117	184,676	197,303	305,014	364,089	430,789
Total Assets Less Current Liabilities	716,417	655,184	657,529	209,134	180,627	55,497	45,918	13,679	51,143
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 Lower Thames Street, 3 Lower Thames Street, EC3R 6AF 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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Type		Free download
AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 filed on: 6th, January 2025 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 filed on: 6th, January 2025 \| address	Free Download (1 page)
CH02	Directors's details changed on 2025-01-06 filed on: 6th, January 2025 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-02 filed on: 2nd, October 2024 \| address	Free Download (1 page)
CH02	Directors's details changed on 2024-09-30 filed on: 2nd, October 2024 \| officers	Free Download (1 page)
CH01	On 2024-09-30 director's details were changed filed on: 2nd, October 2024 \| officers	Free Download (2 pages)
CH01	On 2024-09-30 director's details were changed filed on: 2nd, October 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 27th, June 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2022-10-05 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-10-05 filed on: 24th, January 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-10-05 filed on: 24th, January 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-10-05 filed on: 24th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
AP02	New member was appointed on 2019-12-17 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 7th, November 2019 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2019-01-17 filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-17 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 5th, July 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 26th, February 2018 \| resolution	Free Download (18 pages)
TM01	Director appointment termination date: 2018-02-07 filed on: 20th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
CH01	On 2017-11-28 director's details were changed filed on: 28th, November 2017 \| officers	Free Download (2 pages)
CH03	On 2017-11-06 secretary's details were changed filed on: 6th, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02 filed on: 2nd, October 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 5th, July 2017 \| accounts	Free Download (12 pages)
CH01	On 2017-05-19 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
CH01	On 2017-05-19 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 11th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-28 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-28 with full list of members filed on: 31st, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-31: 4680.00 GBP capital
AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 2014-07-04 filed on: 4th, July 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 10th, April 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-07-28 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 3rd, May 2013 \| accounts	Free Download (10 pages)
CH03	On 2012-10-16 secretary's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-09-11 filed on: 11th, September 2012 \| officers	Free Download (1 page)
AP03	On 2012-09-10 - new secretary appointed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-07-31 to 2012-09-30 filed on: 9th, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-07-28 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (6 pages)
CH03	On 2012-03-23 secretary's details were changed filed on: 18th, April 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-16 filed on: 16th, April 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 16th, March 2012 \| resolution	Free Download (19 pages)
SH01	Statement of Capital on 2012-03-07: 4680.00 GBP filed on: 12th, March 2012 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2012-03-07 filed on: 12th, March 2012 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2012-03-07: 60.00 GBP filed on: 12th, March 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 12th, March 2012 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 2012-03-07: 4680.00 GBP filed on: 8th, March 2012 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, July 2011 \| incorporation	Free Download (23 pages)

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