ULUDAG POWER NETWORKS UK LIMITED
Overview
| Company Name | ULUDAG POWER NETWORKS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13631477 |
| 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 ULUDAG POWER NETWORKS UK LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is ULUDAG POWER NETWORKS UK LIMITED located?
| Registered Office Address | C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe EC3A 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULUDAG POWER NETWORKS UK 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 ULUDAG POWER NETWORKS UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for ULUDAG POWER NETWORKS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frederick Clive Rodgers as a director on Aug 29, 2025 | 1 pages | TM01 | ||
Appointment of Michael John De Bliquy as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Ellen Marie Dickinson as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fahrin Jivraj Ribeiro as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Leonard Molton as a director on Jan 10, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Fahrin Jivraj Ribeiro as a director on Jan 10, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patricia Paik Wan Lamb as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Change of details for Actis Gp Llp as a person with significant control on Sep 20, 2021 | 2 pages | PSC05 | ||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Matthew Leonard Molton on Sep 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew Leonard Molton on Aug 19, 2022 | 2 pages | CH01 | ||
Appointment of Ms Patricia Paik Wan Lamb as a director on Jul 18, 2022 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||
Termination of appointment of Patricia Paik Wan Lamb as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 25, 2022
| 3 pages | SH01 | ||
Registration of charge 136314770001, created on Mar 29, 2022 | 31 pages | MR01 | ||
Who are the officers of ULUDAG POWER NETWORKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| CHEUNG SHAN YUEN, Jean Alain | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 294424070001 | |||||||||
| DE BLIQUY, Michael John | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | South African | 339834680001 | |||||||||
| DICKINSON, Ellen Marie | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 331983540001 | |||||||||
| LAMB, Patricia Paik Wan | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 168768860001 | |||||||||
| LAMB, Patricia Paik Wan | Director | 2 More London Riverside SE1 2JT London 8th Floor United Kingdom | United Kingdom | British | 168768860001 | |||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710008 | |||||||||
| RIBEIRO, Fahrin Jivraj | Director | More London Riverside SE1 2JT London 2 United Kingdom | England | British | 291830900001 | |||||||||
| RODGERS, Frederick Clive | Director | More London Riverside SE1 2JT London 2 United Kingdom | United Kingdom | British | 68293080001 |
Who are the persons with significant control of ULUDAG POWER NETWORKS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Actis Gp Llp | Sep 20, 2021 | SE1 2JT London 2 More London Riverside 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