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UPPER FALLOCH POWER LIMITED

UPPER FALLOCH POWER LIMITED

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

    • Overview

    Company NameUPPER FALLOCH POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09021844
    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 UPPER FALLOCH POWER LIMITED?

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

    Where is UPPER FALLOCH POWER LIMITED located?

    Registered Office Address
    C/O Temporis Capital Limited 7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPPER FALLOCH POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UPPER FALLOCH POWER LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for UPPER FALLOCH POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		15 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on May 01, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		16 pagesAA

    Appointment of Mr Matthew Richard Hubbard as a director on Dec 23, 2021

    		2 pagesAP01

    Termination of appointment of John Tinto Watson as a director on Dec 23, 2021

    		1 pagesTM01

    Notification of Tisv 1 Limited as a person with significant control on Dec 23, 2021

    		2 pagesPSC02

    Cessation of Ventus Vct Plc as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Cessation of Ventus 2 Vct Plc as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated May 01, 2021

    		4 pagesRP04CS01

    Confirmation statement made on May 01, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 02, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2021.

    Registration of charge 090218440011, created on Jan 25, 2021

    		13 pagesMR01

    Registration of charge 090218440012, created on Jan 25, 2021

    		13 pagesMR01

    Registration of charge 090218440009, created on Jan 08, 2021

    		20 pagesMR01

    Registration of charge 090218440010, created on Jan 08, 2021

    		22 pagesMR01

    Registration of charge 090218440008, created on Jan 08, 2021

    		43 pagesMR01

    Satisfaction of charge 090218440001 in full

    		1 pagesMR04

    Satisfaction of charge 090218440002 in full

    		1 pagesMR04

    Satisfaction of charge 090218440003 in full

    		1 pagesMR04

    Satisfaction of charge 090218440004 in full

    		1 pagesMR04

    Satisfaction of charge 090218440005 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of UPPER FALLOCH POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBARD, Matthew Richard
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		Director
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		United KingdomBritishInvestment Manager/Director266152870001
    WATSON, Sebastian Lawrence Grenville
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		Director
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		EnglandBritishAsset Manager173142260001
    LAWRENCE, Ian Paul
    Berger House
    36-38 Berkeley Square
    W1J 5AE London
    C/O Temporis Capital Ltd
    United Kingdom
    		Director
    Berger House
    36-38 Berkeley Square
    W1J 5AE London
    C/O Temporis Capital Ltd
    United Kingdom
    		United KingdomBritishInvestment Manager149964460001
    LOWES, David John
    Berger House
    36-38 Berkeley Square
    W1J 5AE London
    C/O Temporis Capital Ltd
    United Kingdom
    		Director
    Berger House
    36-38 Berkeley Square
    W1J 5AE London
    C/O Temporis Capital Ltd
    United Kingdom
    		United KingdomEnglishFarmer117494550001
    WATSON, John Tinto
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		Director
    7th Floor, Wellington House
    125 -130 Strand
    WC2R 0AP London
    C/O Temporis Capital Limited
    England
    		EnglandBritishChartered Accountant45672650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UPPER FALLOCH POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tisv 1 Limited
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		Dec 23, 2021
    125-130 Strand
    WC2R 0AP London
    7th Floor Wellington House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration Number13721797
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ventus Vct Plc
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number05205442
    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.
    Ventus 2 Vct Plc
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Apr 06, 2016
    36-38 Berkeley Square
    W1J 5AE London
    Berger House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration Number05667210
    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