Uludag Power Networks Uk Limited

13631477

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Incorporated 20/09/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64304

Activities of open-ended investment companies

Officers

Alter Domus (Uk) Limited

secretary · Since 14/10/2021

Also on 538 other boards

Mr Jean Alain Cheung Shan Yuen

director · Since 10/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Ellen Marie Dickinson

director · Since 31/01/2025

SENIOR KNOWLEDGE MANAGER

BRITISH · UNITED KINGDOM · Age 52

Mr Michael John De Bliquy

director · Since 02/09/2025

TAX DIRECTOR

SOUTH AFRICAN · UNITED KINGDOM · Age 46

Also on 7 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 14/10/2021

Reg: 07562881

Also on 538 other boards

Jean Alain Cheung Shan Yuen

director · Since 10/01/2024

British · United Kingdom · Age 52

Michael John De Bliquy

director · Since 02/09/2025

South African · United Kingdom · Age 46

Katrina Anne Lee

director · Since 01/06/2026

British · United Kingdom · Age 45

Former

Patricia Paik Wan Lamb

director · Resigned 19/04/2022

Patricia Paik Wan Lamb

director · Resigned 16/12/2022

Matthew Leonard Molton

director · Resigned 10/01/2024

Fahrin Jivraj Ribeiro

director · Resigned 31/01/2025

Frederick Clive Rodgers

director · Resigned 29/08/2025

Ellen Marie Dickinson

director · Resigned 01/06/2026

Persons with Significant Control

Actis Gp Llp

Significant control

2 More London Riverside, London, SE1 2JT

Reg: Oc370074 · Companies House · Limited Liability Partnership

Notified 20/09/2021

Charges1 outstanding

Charge

outstanding

TURKIYE IS BANKASI A.S. BASKENT KURUMSAL ANKARA SUBESI

Created 29/03/2022Registered 12/04/2022

Change History

officer appointed → ALTER DOMUS (UK) LIMITED

2026-07-28

officer appointed → CHEUNG SHAN YUEN, Jean Alain

2026-07-28

officer appointed → DE BLIQUY, Michael John

2026-07-28

officer appointed → LEE, Katrina Anne

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor

2026-07-28

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London

2026-07-28

LONDON