Uk Capacity Reserve Limited
09152381
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/07/2026
Due 22/07/2027
Industry
Officers
director · Since 03/03/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Also on 15 other boards
director · Since 13/02/2025
CFO
BRITISH · UNITED KINGDOM · Age 57
Also on 15 other boards
Former
secretary · Resigned 28/03/2018
director · Resigned 31/05/2018
director · Resigned 31/01/2019
director · Resigned 12/02/2019
secretary · Resigned 01/04/2019
director · Resigned 30/09/2019
director · Resigned 30/11/2019
director · Resigned 01/08/2020
director · Resigned 14/06/2021
director · Resigned 17/09/2021
secretary · Resigned 30/11/2021
director · Resigned 18/10/2022
director · Resigned 25/07/2023
secretary · Resigned 30/11/2023
director · Resigned 30/11/2023
director · Resigned 15/01/2024
director · Resigned 31/12/2024
secretary · Resigned 03/11/2025
director · Resigned 03/11/2025
Persons with Significant Control
Repono Holdco 1 Limited
6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA
Reg: 09844502 · Companies House · Limited Company
Notified 01/01/2020
Former PSCs
Repono Cm Holdco Limited
Ceased 10/01/2019
Sembcorp Energy Uk Limited
Ceased 01/01/2020
Change History
Active
Private Limited Company
SEMBCORP UK HEADQUARTERS
MIDDLESBROUGH
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
move registers to sail company with new address
change sail address company with new address
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date