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UNDERPOWERED LIMITED

UNDERPOWERED LIMITED

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

    • Overview

    Company NameUNDERPOWERED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12727651
    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 UNDERPOWERED LIMITED?

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

    Where is UNDERPOWERED LIMITED located?

    Registered Office Address
    Lion House
    Rowcroft
    GL5 3BY Stroud
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UNDERPOWERED LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECOTRICITY UNDERGROUND LIMITEDJul 08, 2020Jul 08, 2020

    What are the latest accounts for UNDERPOWERED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for UNDERPOWERED LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for UNDERPOWERED LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Termination of appointment of Simon John Crowfoot as a director on Feb 29, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Appointment of Mr Asif Rehmanwala as a director on Sep 18, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Termination of appointment of Tom Cowling as a director on Mar 18, 2021

    		1 pagesTM01

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP

    		1 pagesAD03

    Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP

    		1 pagesAD02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2020

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 08, 2020

    Statement of capital on Jul 08, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNDERPOWERED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REHMANWALA, Asif
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishDirector181343950001
    VINCE, Dale Andrew
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishDirector85572490030
    COWLING, Tom
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		EnglandBritishDirector262209110001
    CROWFOOT, Simon John
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Director
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		United KingdomBritishDirector164668250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNDERPOWERED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecotricity New Ventures Limited
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		Jul 08, 2020
    Rowcroft
    GL5 3BY Stroud
    Lion House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11099389
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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