Hull Reserve Power Limited. net worth, address, company information. Free

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Hull Reserve Power Limited (registration number 07882287) is a private limited company founded on 2011-12-14 in England. This enterprise is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Having undergone a change in 2017-04-12, the previous name the firm used was Amp Hull Reserve Power Limited. Hull Reserve Power Limited is operating under SIC code: 35110 that means "production of electricity".

Company details

Name	Hull Reserve Power Limited
Number	07882287
Date of Incorporation:	Wednesday 14th December 2011
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Edward F. (appointed on 11 January 2023), Michael B. (appointment date: 06 August 2018). The official register indexes 4 persons of significant control, namely: The Fern Power Company Limited is located at 33 Holborn, EC1N 2HT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pineywoods Power Limited is located at 33 Holborn, EC1N 2HT London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Apus Energy Limited is located at 18 Park Place, CF10 3DQ Cardiff, Wales. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-03-31
Number Shares Allotted	-	1	1	1
Shareholder Funds	1	1	1	1
Total Assets Less Current Liabilities	1	-	-	-

People with significant control

The Fern Power Company Limited

2 July 2021

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08836542
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pineywoods Power Limited

28 April 2017 - 2 July 2021

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09125938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Apus Energy Limited

31 March 2017 - 28 April 2017

Address	First Floor 18 Park Place, Cardiff, Wales, CF10 3DQ, Wales
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09153837
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amp Energy Services Limited

6 April 2016 - 31 March 2017

Address	5 Clifford Street, London, W1S 2LG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, March 2024 \| accounts	Free Download (95 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 4th, March 2024 \| accounts	Free Download (95 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 4th, March 2024 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, March 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 6th, March 2023 \| accounts	Free Download (16 pages)
(AP01) On January 11, 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 11, 2023 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 1st, July 2022 \| accounts	Free Download (15 pages)
(CH04) Secretary's name changed on April 26, 2022 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 28th, July 2021 \| incorporation	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 28th, July 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 28th, July 2021 \| resolution	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 12th, July 2021 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on July 2, 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on July 2, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 2, 2021 new director was appointed. filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(AP04) Appointment (date: July 8, 2021) of a secretary filed on: 8th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 2, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
(AP01) On November 13, 2020 new director was appointed. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(AP02) Appointment (date: November 13, 2020) of a member filed on: 13th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 13, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
(AP01) On July 30, 2020 new director was appointed. filed on: 11th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 30, 2020 filed on: 11th, August 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2019 filed on: 8th, July 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on March 11, 2020 filed on: 19th, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (20 pages)
(AP04) Appointment (date: November 15, 2018) of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 15, 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AP01) On August 6, 2018 new director was appointed. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 6, 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
(CH01) On February 26, 2018 director's details were changed filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to June 30, 2017 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on February 19, 2018 filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to March 31, 2017 (was June 30, 2017). filed on: 5th, December 2017 \| accounts	Free Download (1 page)
(AP03) Appointment (date: October 25, 2017) of a secretary filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP01) On August 8, 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor 33 Holborn London England EC1N 2HT. Change occurred on June 23, 2017. Company's previous address: 18 First Floor Park Place Cardiff CF10 3DQ Wales. filed on: 23rd, June 2017 \| address	Free Download (1 page)
(SH02) Sub-division of shares on April 28, 2017 filed on: 22nd, May 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, May 2017 \| resolution	Free Download (48 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2017 \| capital	Free Download (2 pages)
(AP03) Appointment (date: April 28, 2017) of a secretary filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AP02) Appointment (date: April 28, 2017) of a member filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 28, 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 28, 2017 filed on: 8th, May 2017 \| officers	Free Download (1 page)
(AP01) On April 28, 2017 new director was appointed. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 12, 2017 filed on: 12th, April 2017 \| resolution	Free Download (3 pages)
(AP01) On April 4, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(AP01) On April 4, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 30, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 30, 2017 filed on: 3rd, April 2017 \| officers	Free Download
(TM01) Director's appointment was terminated on March 30, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 30, 2017 filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 18 First Floor Park Place Cardiff CF10 3DQ. Change occurred on April 3, 2017. Company's previous address: C/O Lauren Paton 5 Clifford Street London W1S 2LG. filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
(AP01) On December 6, 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 1, 2016 filed on: 1st, September 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on March 8, 2016 filed on: 16th, August 2016 \| officers	Free Download (1 page)
(AA01) Accounting period ending changed to December 31, 2015 (was March 31, 2016). filed on: 25th, July 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 22nd, March 2016 \| resolution	Free Download
(AP01) On March 8, 2016 new director was appointed. filed on: 16th, March 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2015 filed on: 8th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 26th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2014 filed on: 8th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 8, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
(AP01) On May 12, 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 25, 2014 filed on: 25th, April 2014 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 10th, April 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed amp newport ad LIMITEDcertificate issued on 10/04/14 filed on: 10th, April 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2013 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 8, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
(CH03) On August 31, 2012 secretary's details were changed filed on: 23rd, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 14, 2012 filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on August 29, 2012. Old Address: 62 Bishopsgate London EC2N 4AW United Kingdom filed on: 29th, August 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, December 2011 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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