UK CAPACITY RESERVE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

UK CAPACITY RESERVE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
UK CAPACITY RESERVE LIMITED was incorporated 9 years ago on 29/07/2014 and has the registered number: 09152381. The accounts status is FULL and accounts are next due on 30/09/2024.

UK CAPACITY RESERVE LIMITED - SOLIHULL

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, RADCLIFFE HOUSE
SOLIHULL
B91 2AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ROBERT KOSS Jan 1971 British Director 2020-08-03 CURRENT
MR ANDREW COTTRELL Jul 1972 British Director 2023-12-01 CURRENT
MR MICHAEL THOMAS PATRICK May 1972 British Director 2022-03-03 CURRENT
DAVID KEITH THOMPSON Apr 1982 British Director 2019-12-01 UNTIL 2023-07-25 RESIGNED
MRS RUTH BARNARD Secretary 2021-11-30 UNTIL 2023-11-30 RESIGNED
MR SAM KIERON WITHER Jan 1979 British Director 2014-07-29 UNTIL 2019-11-30 RESIGNED
MR PAUL ROBERT GRANT Secretary 2015-08-03 UNTIL 2018-03-28 RESIGNED
MR STEPHEN CHRISTOPHER HANDS Secretary 2019-04-01 UNTIL 2021-11-30 RESIGNED
MR ANDREW JOSEPH MOUNTFORD Secretary 2018-03-28 UNTIL 2019-04-01 RESIGNED
DR CATHERINE ISABEL MCCLAY Aug 1968 British Director 2019-12-01 UNTIL 2022-10-18 RESIGNED
MR PAUL DAVID TOMLINSON Jul 1964 British Director 2019-02-12 UNTIL 2019-09-30 RESIGNED
MATTHEW GILES SCRIMSHAW Jul 1965 British Director 2019-12-01 UNTIL 2021-09-17 RESIGNED
MR SRIRAM NARAYANAN Aug 1970 Indian Director 2018-05-31 UNTIL 2019-02-12 RESIGNED
MR KEITH PETER HOBBS Feb 1972 British Director 2022-03-03 UNTIL 2023-11-30 RESIGNED
MR TIMOTHY WAYNE EMRICH May 1976 American Director 2014-07-29 UNTIL 2018-05-31 RESIGNED
MR STEPHEN CHRISTOPHER HANDS Feb 1968 British Director 2018-05-31 UNTIL 2021-06-14 RESIGNED
MR NAUMAN AHMAD Dec 1970 Pakistani Director 2018-05-31 UNTIL 2020-08-01 RESIGNED
MR JONATHAN PETER ADDIS May 1970 British Director 2014-07-29 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Repono Holdco 1 Limited 2020-01-01 Solihull   Ownership of shares 75 to 100 percent
Sembcorp Energy Uk Limited 2019-01-10 - 2020-01-01 Middlesbrough   Ownership of shares 75 to 100 percent
Repono Cm Holdco Limited 2016-04-06 - 2019-01-10 Solihull   West Midlands Ownership of shares 75 to 100 percent

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