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UK RENEWABLE POWER LIMITED

Company number 07721572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
31 May 2023 PSC07 Cessation of Bagnall Energy Limited as a person with significant control on 31 March 2023
31 May 2023 PSC02 Notification of Downing Poultry Rooftop Limited as a person with significant control on 31 March 2023
24 Jan 2023 AP01 Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
24 Jan 2023 AP01 Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
24 Jan 2023 TM01 Termination of appointment of Tom Sean Williams as a director on 5 October 2022
24 Jan 2023 TM02 Termination of appointment of Grant Leslie Whitehouse as a secretary on 5 October 2022
20 Sep 2022 CS01 Confirmation statement made on 28 July 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
17 Sep 2021 CS01 Confirmation statement made on 28 July 2021 with updates
17 Sep 2021 PSC02 Notification of Bagnall Energy Limited as a person with significant control on 29 September 2018
17 Sep 2021 PSC07 Cessation of Populo Energy Limited as a person with significant control on 29 September 2018
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
05 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Dec 2019 AP02 Appointment of Thames Street Services Limited as a director on 17 December 2019
07 Nov 2019 AA Total exemption full accounts made up to 30 September 2018
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with updates
22 Jan 2019 AP01 Appointment of Mr Tom Sean Williams as a director on 17 January 2019
22 Jan 2019 TM01 Termination of appointment of Sean Moore as a director on 17 January 2019
28 Sep 2018 MR01 Registration of charge 077215720002, created on 28 September 2018
28 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
26 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 08/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association