Uk Capacity Reserve Limited

09152381

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 29/07/2014

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

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

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/12/2017Registered 06/12/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 29/09/2017Registered 02/10/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 18/08/2017Registered 21/08/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 23/05/2017Registered 24/05/2017Satisfied 17/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/05/2017Registered 08/05/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 05/05/2017Registered 08/05/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 13/04/2017Registered 13/04/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 06/04/2017Registered 10/04/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 23/02/2017Registered 23/02/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 16/02/2017Registered 21/02/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 16/02/2017Registered 21/02/2017Satisfied 17/01/2019

Charge

satisfied

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

Created 21/12/2016Registered 21/12/2016Satisfied 17/01/2019

Charge

satisfied

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

Created 21/12/2016Registered 21/12/2016Satisfied 17/01/2019

Charge

satisfied

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

Created 19/12/2016Registered 19/12/2016Satisfied 17/01/2019

Charge

satisfied

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

Created 19/12/2016Registered 19/12/2016Satisfied 17/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/10/2016Registered 26/10/2016Satisfied 17/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/10/2016Registered 25/10/2016Satisfied 17/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/08/2016Registered 08/08/2016Satisfied 17/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 05/08/2016Registered 08/08/2016Satisfied 17/01/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 16/11/2015Registered 20/11/2015Satisfied 17/01/2019

Charge

satisfied

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

Created 16/11/2015Registered 19/11/2015Satisfied 17/01/2019