ISP (UK) 1 LIMITED
Overview
| Company Name | ISP (UK) 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08334905 |
| 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 ISP (UK) 1 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ISP (UK) 1 LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ISP (UK) 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ISP (UK) 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ISP (UK) 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Devani Baiju as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Mar 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Anthony Wood on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Luke James Brandon Roberts on May 27, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 16, 2021 | 5 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2021
| 3 pages | SH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Neil Anthony Wood on Oct 09, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of ISP (UK) 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEVANI, Baiju | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | England | British | 325485880001 | |||||||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||||||||||
| CARTER, Michael James | Director | Technium Springboard Llantarnam Industrial Park NP44 3XF Cwmbran C/O Ikaros Solar Ltd United Kingdom | Wales | British | 174470260001 | |||||||||||||
| DOWN, Helen Ruth | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 233527350001 | |||||||||||||
| MORRIS, William Richard | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | American | 189277710001 | |||||||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | United Kingdom | British | 325481300001 | |||||||||||||
| RAND, Michael Antony | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | English | 142571490001 | |||||||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||||||||||
| TERRANOVA, Giovanni | Director | c/o Bluefield Partners Llp Chandos Place WC2N 4HS London 53 United Kingdom | United Kingdom | Italian | 148192460002 | |||||||||||||
| SOLCON BVBA | Director | 2970 Schilde De Roskam 43 Belgium |
| 174470250001 |
Who are the persons with significant control of ISP (UK) 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluefield Sif Investments Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
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