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UK RENEWABLE POWER LIMITED

UK RENEWABLE POWER LIMITED

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

    • Overview

    Company NameUK RENEWABLE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07721572
    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 RENEWABLE POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is UK RENEWABLE POWER LIMITED located?

    Registered Office Address
    10 Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK RENEWABLE POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 28, 2026
    Next Confirmation Statement DueAug 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2025
    OverdueNo

    What are the latest filings for UK RENEWABLE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 28, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		11 pagesAA

    Change of details for Downing Poultry Rooftop Limited as a person with significant control on Jan 06, 2025

    		2 pagesPSC05

    Director's details changed for Thames Street Services Limited on Jan 06, 2025

    		1 pagesCH02

    Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025

    		1 pagesAD01

    Change of details for Downing Poultry Rooftop Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    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 Oct 02, 2024

    		1 pagesAD01

    Director's details changed for Thames Street Services Limited on Sep 30, 2024

    		1 pagesCH02

    Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024

    		2 pagesCH01

    Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024

    		2 pagesCH01

    Confirmation statement made on Jul 28, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jul 28, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		11 pagesAA

    Cessation of Bagnall Energy Limited as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Notification of Downing Poultry Rooftop Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC02

    Appointment of Ms Saffron Hooper-Kay as a director on Oct 05, 2022

    		2 pagesAP01

    Appointment of Mr Nuno Miguel Palhares Tome as a director on Oct 05, 2022

    		2 pagesAP01

    Termination of appointment of Tom Sean Williams as a director on Oct 05, 2022

    		1 pagesTM01

    Termination of appointment of Grant Leslie Whitehouse as a secretary on Oct 05, 2022

    		1 pagesTM02

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jul 28, 2021 with updates

    		4 pagesCS01

    Notification of Bagnall Energy Limited as a person with significant control on Sep 29, 2018

    		2 pagesPSC02

    Cessation of Populo Energy Limited as a person with significant control on Sep 29, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of UK RENEWABLE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER-KAY, Saffron
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandBritish286552450001
    TOME, Nuno Miguel Palhares
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		EnglandPortuguese248071180001
    THAMES STREET SERVICES LIMITED
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    10
    England
    Identification TypeUK Limited Company
    Registration Number12345079
    		265412280001
    LAVERY, Siobhan Joan
    Centrium
    Station Approach
    GU22 7PD Woking
    94
    Surrey
    United Kingdom
    		Secretary
    Centrium
    Station Approach
    GU22 7PD Woking
    94
    Surrey
    United Kingdom
    		British133626820001
    WHITEHOUSE, Grant Leslie
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Secretary
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		171955380001
    HUGHES, Michael John
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish119085640004
    HUGHES, Oliver Gordon
    Grittleton
    SN14 6AP Chippenham
    Fosse Cottage
    Wiltshire
    United Kingdom
    		Director
    Grittleton
    SN14 6AP Chippenham
    Fosse Cottage
    Wiltshire
    United Kingdom
    		EnglandBritish148189580001
    MOORE, Sean William
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish242875000001
    WILLIAMS, Tom Sean
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Director
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		EnglandBritish252923310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Downing Poultry Rooftop Limited
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		Mar 31, 2023
    Lower Thames Street
    EC3R 6AF London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number14681790
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Sep 29, 2018
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08349679
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    		Feb 12, 2018
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10264378
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Apr 06, 2016
    St Magnus House
    3 Lower Thames Street
    EC3R 6HD London
    6th Floor
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06789187
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Southwold Road
    Wrentham
    NR34 7JE Beccles
    37
    England
    		Apr 06, 2016
    Southwold Road
    Wrentham
    NR34 7JE Beccles
    37
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07037774
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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