Spectrumreserve5 Ltd

10726784

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL

Incorporated 18/04/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Keith Stephen Gains

director · Since 06/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Rory John Quinlan

director · Since 06/09/2018

DIRECTOR

AUSTRALIAN · ENGLAND · Age 54

Also on 39 other boards

Mrs Sophia Nagi

secretary · Since 08/04/2026

Rory John Quinlan

director · Since 06/09/2018

Australian · England · Age 54

Keith Stephen Gains

director · Since 06/09/2018

British · England · Age 49

Sophia Nagi

secretary · Since 08/04/2026

Former

Steve Ruggi

director · Resigned 06/09/2018

Pia Tapley

secretary · Resigned 31/01/2023

Elizabeth Alexandra Oldroyd

secretary · Resigned 31/07/2025

Alastair James Kerr

secretary · Resigned 31/03/2026

Persons with Significant Control

Velow Power Limited

75–100% shares

75–100% votes

Appoint directors

1030, Centre Park, Warrington, WA1 1QL

Reg: 10967590 · Companies House · Private Company Limited By Shares

Notified 06/09/2018

Former PSCs

Mr Steve Ruggi

Ceased 06/09/2018

Charges2 outstanding

Charge

outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE

Created 23/09/2021Registered 05/10/2021

Charge

outstanding

CLOSE LEASING LIMITED AS SECURITY TRUSTEE

Created 28/09/2021Registered 29/09/2021

Change History

status → active

2026-06-17

Active

type → ltd

2026-06-17

Private Limited Company

address line1 → 1030 Centre Park

2026-06-17

1030 CENTRE PARK

post town → Warrington

2026-06-17

WARRINGTON