UK Companies House feature
UK POWER RESERVE LIMITED
Profile
- Company number
- 07385282
- Status
- Active
- Incorporation
- 2010-09-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- UNW LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons. Sembcorp Energy UK Limited has provided the Company with an undertaking that, for at least 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the Company and, in particular, will not seek repayment of any amounts currently made available. This should enable the Company to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment.”
Subsidiaries
- UK Power Reserve (Asfordby) Limited · 100% held · United Kingdom
- UK Power Reserve (Trumfleet) Limited · 100% held · United Kingdom
- UK Power Reserve (Monckton Road) Limited · 100% held · United Kingdom
- Stallingborough Properties Limited · 100% held · United Kingdom
- GB Developers Limited · 100% held · United Kingdom
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATRICK, Michael Thomas | Director | 2022-03-03 | May 1972 | British |
| SIDHU, Iqbal | Director | 2025-02-13 | Jun 1969 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, Ruth | Secretary | 2021-11-30 | 2023-11-30 |
| BREWERTON, Gareth | Secretary | 2024-01-09 | 2025-11-03 |
| GRANT, Paul Robert | Secretary | 2011-03-10 | 2018-03-28 |
| HANDS, Stephen Christopher | Secretary | 2019-04-01 | 2021-11-30 |
| MOUNTFORD, Andrew Joseph | Secretary | 2018-03-28 | 2019-04-01 |
| ADDIS, Jonathan Peter | Director | 2014-07-22 | 2019-01-31 |
| AHMAD, Nauman | Director | 2018-05-31 | 2020-08-03 |
| BREWERTON, Gareth | Director | 2024-01-24 | 2025-11-03 |
| COTTRELL, Andrew John | Director | 2023-12-01 | 2024-12-31 |
| EMRICH, Timothy Wayne | Director | 2011-03-10 | 2018-05-31 |
| GILLIES, Roderick Paul Macdonald | Director | 2010-09-30 | 2013-07-03 |
| HANDS, Stephen Christopher | Director | 2018-05-31 | 2021-06-14 |
| HOBBS, Keith Peter | Director | 2022-03-03 | 2023-11-30 |
| KOSS, Andrew Robert | Director | 2020-08-03 | 2024-01-15 |
| MCCLAY, Catherine Isabel, Dr | Director | 2019-12-01 | 2022-10-18 |
| NARAYANAN, Sriram | Director | 2018-05-31 | 2019-02-12 |
| SCRIMSHAW, Matthew Giles | Director | 2019-12-01 | 2021-09-17 |
| THOMPSON, David Keith | Director | 2019-12-01 | 2023-07-25 |
| TOMLINSON, Paul David | Director | 2019-02-12 | 2019-09-30 |
| WALTERS, David Lee | Director | 2010-09-23 | 2013-07-31 |
| WITHER, Sam Kieron | Director | 2014-07-22 | 2019-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Repono Holdco 1 Limited | Corporate entity | Shares 75–100% | 2020-01-01 | Active |
| Repono Bidco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-05 | TM01 | officers | termination director company with name termination date |
| 2025-11-05 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-24 | AP01 | officers | appoint person director company with name date |
| 2024-01-17 | TM01 | officers | termination director company with name termination date |
| 2024-01-10 | AP03 | officers | appoint person secretary company with name date |
| 2023-12-14 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory