Uk Power Limited
03236875
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/08/2026
Due 22/08/2027
Industry
Officers
director · Since 22/03/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 14 other boards
director · Since 03/03/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 24 other boards
Former
secretary · Resigned 30/05/2001
secretary · Resigned 14/08/2003
director · Resigned 27/05/2009
director · Resigned 14/05/2012
secretary · Resigned 14/05/2012
director · Resigned 16/02/2023
director · Resigned 25/05/2023
director · Resigned 21/05/2025
Persons with Significant Control
Bionic Services Limited
5th Floor, 9, Appold Street, London, EC2A 2AP
Reg: 05949018 · Companies House · Private Company Limited By Shares
Notified 12/08/2018
Former PSCs
Mr Jonathan David Elliott
Ceased 12/08/2018
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
LLOYDS BANK PLC AS SECURITY AGENT
LLOYDS BANK PLC AS SECURITY TRUSTEE
ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
5TH FLOOR, 9
LONDON