UK MAINSTREAM RENEWABLE POWER LIMITED
Overview
| Company Name | UK MAINSTREAM RENEWABLE POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06538309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of UK MAINSTREAM RENEWABLE POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAINSTREAM RENEWABLE POWER (UK) LIMITED | Mar 18, 2008 | Mar 18, 2008 |
What are the latest accounts for UK MAINSTREAM RENEWABLE POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UK MAINSTREAM RENEWABLE POWER LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for UK MAINSTREAM RENEWABLE POWER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Termination of appointment of Euan James Donaldson as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Frode Strømø as a director on May 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Thomas Counsell as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sian Lloyd Rees as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2022 | 20 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Satisfaction of charge 065383090003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 065383090002 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Adam Robert Bruce as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Senior Vice President & Head of Uk Sian Lloyd Rees as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Cameron Ewen Smith as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2022
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Euan James Donaldson as a director on Oct 31, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Who are the officers of UK MAINSTREAM RENEWABLE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRØMØ, Frode | Director | Haymarket WC2H 7DQ London 10 Orange Street England | Norway | Norwegian | General Counsel | 336627980001 | ||||||||
| BILLINGTON, Christopher Mark | Secretary | 34a The Drive Adel LS16 6BQ Leeds West Yorkshire | British | 126848560001 | ||||||||||
| BLAKE, Gavin | Secretary | Nashville Road Howth Niagara Co Dublin | British | Solicitor | 135273570001 | |||||||||
| LAVERY, John | Secretary | Glenalua Road DUBLIN 6 Killiney Bru Na Carriage Dublin Ireland | Irish | Solicitor | 129902060001 | |||||||||
| LKG SECRETARIAL LIMITED | Secretary | 29-31 Glasthule Road Glasthule The Forum County Dublin Ireland |
| 138615590001 | ||||||||||
| ANDERSEN, Torben | Director | 10 St Paul's Churchyard EC4M 8AL London Condor House | Ireland | Danish | Company Director | 136827740001 | ||||||||
| BRUCE, Adam Robert | Director | Haymarket WC2H 7DQ London 10 Orange Street England | United Kingdom | British | Global Head Of Corporate Affairs | 124276470001 | ||||||||
| COUNSELL, Simon Thomas | Director | Mid Steil EH10 5XB Edinburgh 8 Mid Steil Scotland | United Kingdom | Scottish | Accountant | 202874440001 | ||||||||
| DONALDSON, Euan James | Director | Haymarket WC2H 7DQ London 10 Orange Street England | United Kingdom | Scottish | Legal Counsel | 234351290001 | ||||||||
| KINSELLA, Andy | Director | 10 St Paul's Churchyard EC4M 8AL London Condor House | Ireland | Irish | Director | 135273640001 | ||||||||
| LLOYD REES, Sian | Director | Hightown Collieston AB41 8RS Ellon Achnamara Aberdeenshire Scotland | United Kingdom | British | Managing Director | 248902470001 | ||||||||
| LYNCH, Malcolm John | Director | 4 Southfield Avenue LS17 6RN Leeds West Yorkshire | United Kingdom | British | Solicitor | 181774630001 | ||||||||
| O'CONNOR, Eddie, Dr | Director | 10 St Paul's Churchyard EC4M 8AL London Condor House | Ireland | Irish | Company Director | 63895360001 | ||||||||
| QUANEY, Mary | Director | 10 St Paul's Churchyard EC4M 8AL London Condor House | Ireland | Irish | Accountant | 237162550001 | ||||||||
| SMITH, Cameron Ewen | Director | Haymarket WC2H 7DQ London 10 Orange Street England | United Kingdom | Scottish | Head Of Uk Offshore | 260066320001 | ||||||||
| WHELAN, Fintan Michael | Director | 140 London Wall EC2Y 5DN London 11th Floor | Ireland | Irish | Company Director | 161157810001 |
Who are the persons with significant control of UK MAINSTREAM RENEWABLE POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Kjell Inge Rokke | May 11, 2021 | Konglungfaret 12 1392 Vettre Norway Konglungfaret 12 Norway | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Norway | |||||||||||||
Natures of Control
| |||||||||||||
| Edward O'Connor | Apr 06, 2016 | Haymarket WC2H 7DQ London 10 Orange Street England | Yes | ||||||||||
Nationality: Irish Country of Residence: Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| International Mainstream Renewable Power Limited | Apr 06, 2016 | Arena House Arena Road D18V8P6 Sandyford Top Floor Dublin 18 Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| International Mainstream Renewable Power Limited | Apr 06, 2016 | Central Park Leopardstown Ground Floor, Block G Dublin 18 Ireland | No | ||||||||||
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Natures of Control
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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