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UK MAINSTREAM RENEWABLE POWER LIMITED

UK MAINSTREAM RENEWABLE POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK MAINSTREAM RENEWABLE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06538309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK MAINSTREAM RENEWABLE POWER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UK MAINSTREAM RENEWABLE POWER LIMITED located?

    Registered Office Address
    10 Orange Street Haymarket
    WC2H 7DQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK MAINSTREAM RENEWABLE POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAINSTREAM RENEWABLE POWER (UK) LIMITEDMar 18, 2008Mar 18, 2008

    What are the latest accounts for UK MAINSTREAM RENEWABLE POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UK MAINSTREAM RENEWABLE POWER LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for UK MAINSTREAM RENEWABLE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Euan James Donaldson as a director on Jun 27, 2025

    		1 pagesTM01

    Appointment of Mr Frode Strømø as a director on May 30, 2025

    		2 pagesAP01

    Termination of appointment of Simon Thomas Counsell as a director on May 30, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Sian Lloyd Rees as a director on Feb 29, 2024

    		1 pagesTM01

    Amended full accounts made up to Dec 31, 2022

    		20 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 065383090003 in full

    		1 pagesMR04

    Satisfaction of charge 065383090002 in full

    		1 pagesMR04

    Termination of appointment of Adam Robert Bruce as a director on Apr 03, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with updates

    		4 pagesCS01

    Appointment of Senior Vice President & Head of Uk Sian Lloyd Rees as a director on Feb 24, 2023

    		2 pagesAP01

    Termination of appointment of Cameron Ewen Smith as a director on Feb 24, 2023

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 15, 2022

    • Capital: GBP 26,533,956
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Euan James Donaldson as a director on Oct 31, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 15, 2022

    • Capital: GBP 25,533,956
    		3 pagesSH01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2021

    		20 pagesAA
    View All Filings

    Who are the officers of UK MAINSTREAM RENEWABLE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRØMØ, Frode
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		Director
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		NorwayNorwegian336627980001
    BILLINGTON, Christopher Mark
    34a The Drive
    Adel
    LS16 6BQ Leeds
    West Yorkshire
    		Secretary
    34a The Drive
    Adel
    LS16 6BQ Leeds
    West Yorkshire
    		British126848560001
    BLAKE, Gavin
    Nashville Road
    Howth
    Niagara
    Co Dublin
    		Secretary
    Nashville Road
    Howth
    Niagara
    Co Dublin
    		British135273570001
    LAVERY, John
    Glenalua Road
    DUBLIN 6 Killiney
    Bru Na Carriage
    Dublin
    Ireland
    		Secretary
    Glenalua Road
    DUBLIN 6 Killiney
    Bru Na Carriage
    Dublin
    Ireland
    		Irish129902060001
    LKG SECRETARIAL LIMITED
    29-31 Glasthule Road
    Glasthule
    The Forum
    County Dublin
    Ireland
    		Secretary
    29-31 Glasthule Road
    Glasthule
    The Forum
    County Dublin
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number468549
    		138615590001
    ANDERSEN, Torben
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		IrelandDanish136827740001
    BRUCE, Adam Robert
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		Director
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		United KingdomBritish124276470001
    COUNSELL, Simon Thomas
    Mid Steil
    EH10 5XB Edinburgh
    8 Mid Steil
    Scotland
    		Director
    Mid Steil
    EH10 5XB Edinburgh
    8 Mid Steil
    Scotland
    		United KingdomScottish202874440001
    DONALDSON, Euan James
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		Director
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		United KingdomScottish234351290001
    KINSELLA, Andy
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		IrelandIrish135273640001
    LLOYD REES, Sian
    Hightown
    Collieston
    AB41 8RS Ellon
    Achnamara
    Aberdeenshire
    Scotland
    		Director
    Hightown
    Collieston
    AB41 8RS Ellon
    Achnamara
    Aberdeenshire
    Scotland
    		United KingdomBritish248902470001
    LYNCH, Malcolm John
    4 Southfield Avenue
    LS17 6RN Leeds
    West Yorkshire
    		Director
    4 Southfield Avenue
    LS17 6RN Leeds
    West Yorkshire
    		United KingdomBritish181774630001
    O'CONNOR, Eddie, Dr
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		IrelandIrish63895360001
    QUANEY, Mary
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		Director
    10 St Paul's Churchyard
    EC4M 8AL London
    Condor House
    		IrelandIrish237162550001
    SMITH, Cameron Ewen
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		Director
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		United KingdomScottish260066320001
    WHELAN, Fintan Michael
    140 London Wall
    EC2Y 5DN London
    11th Floor
    		Director
    140 London Wall
    EC2Y 5DN London
    11th Floor
    		IrelandIrish161157810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK MAINSTREAM RENEWABLE POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kjell Inge Rokke
    Konglungfaret 12
    1392 Vettre
    Norway
    Konglungfaret 12
    Norway
    		May 11, 2021
    Konglungfaret 12
    1392 Vettre
    Norway
    Konglungfaret 12
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Edward O'Connor
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		Apr 06, 2016
    Haymarket
    WC2H 7DQ London
    10 Orange Street
    England
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    International Mainstream Renewable Power Limited
    Arena House
    Arena Road
    D18V8P6
    Sandyford
    Top Floor
    Dublin 18
    Ireland
    		Apr 06, 2016
    Arena House
    Arena Road
    D18V8P6
    Sandyford
    Top Floor
    Dublin 18
    Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIreland
    Legal AuthorityCompanies Acts 2014
    Place RegisteredCompanies Registration
    Registration Number461151
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    International Mainstream Renewable Power Limited
    Central Park
    Leopardstown
    Ground Floor, Block G
    Dublin 18
    Ireland
    		Apr 06, 2016
    Central Park
    Leopardstown
    Ground Floor, Block G
    Dublin 18
    Ireland
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0