Uk Power Reserve Limited

07385282

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEMBCORP UK HEADQUARTERS, MIDDLESBROUGH, TS90 8WS

Incorporated 23/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

35110

Production of electricity

Officers

Mr Michael Thomas Patrick

director · Since 03/03/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Mr Iqbal Sidhu

director · Since 13/02/2025

CFO

BRITISH · UNITED KINGDOM · Age 57

Also on 15 other boards

Persons with Significant Control

Repono Holdco 1 Limited

75–100% shares

Sembcorp Uk Headquarters, Wilton International, Middlesbrough, TS90 8WS

Reg: 9844502 · Companies House · Limited Company

Notified 01/01/2020

Former PSCs

Repono Bidco Limited

Ceased 01/01/2020

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 20/07/2018Registered 24/07/2018Satisfied 16/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/11/2015Registered 20/11/2015Satisfied 16/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 16/11/2015Registered 19/11/2015Satisfied 16/01/2019

Charge

satisfied

LOMBARD NORTH CENTRAL PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 17/08/2015Registered 28/08/2015Satisfied 19/11/2015

charge

satisfied

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (THE "SECURITY AGENT")

Created 01/02/2012Registered 04/02/2012Satisfied 29/01/2013