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 10 years old business was incorporated on 2011-07-28 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
1 director can be found in this business: Tom W. (appointed on 17 January 2019). As for the secretaries (1 in total), we can name: Grant W. (appointed on 10 September 2012).
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
Bagnall Energy Limited
29 September 2018
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
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
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
Current Assets 11,639 28,235 302,403 193,117 184,676 197,303
Total Assets Less Current Liabilities 716,417 676,420 657,529 209,134 180,627 55,497
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 2022-08-11. The latest one was submitted on 2021-07-28. The target date for a subsequent annual accounts filing is 30 June 2022. Previous accounts filing was sent for the time up until 30 September 2020.

4 persons of significant control are listed in the Companies House, namely: 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. 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. Populo 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
Confirmation statement with updates 2021-07-28
filed on: 17th, September 2021 | confirmation statement
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