UK Companies House feature
UK CAPACITY RESERVE LIMITED
Profile
- Company number
- 09152381
- Status
- Active
- Incorporation
- 2014-07-29
- 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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The structure of the UK power market is undergoing unprecedented change in the drive towards full de-carbonisation. This presents opportunity for assets providing flexibility, but it also presents risk in the form of market reform and regulation.”
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 · 19 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 19 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 | 2015-08-03 | 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 | 2014-07-29 | 2019-01-31 |
| AHMAD, Nauman | Director | 2018-05-31 | 2020-08-01 |
| BREWERTON, Gareth | Director | 2024-01-24 | 2025-11-03 |
| COTTRELL, Andrew John | Director | 2023-12-01 | 2024-12-31 |
| EMRICH, Timothy Wayne | Director | 2014-07-29 | 2018-05-31 |
| 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 |
| WITHER, Sam Kieron | Director | 2014-07-29 | 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 |
| Sembcorp Energy Uk Limited | Corporate entity | Shares 75–100% | 2019-01-10 | Ceased 2020-01-01 |
| Repono Cm Holdco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-01-10 |
Filing timeline
Last 20 of 118 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 |
| 2024-07-29 | 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 |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 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