1. Home
  2. A-Z Index
  3. U list
  4. UK list
  5. UK list
  6. UK P list

Uk Power Solutions Limited (number 06256696) is a private limited company founded on 2007-05-23 in England. The enterprise is registered at Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse GL10 3RF. Uk Power Solutions Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name Uk Power Solutions Limited
Number 06256696
Date of Incorporation: 2007/05/23
End of financial year: 31 March
Address: Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, GL10 3RF
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 5 directors that can be found in the firm, we can name: Craig B. (in the company from 01 November 2022), Kirsty N. (appointment date: 01 November 2022), Lynne H. (appointed on 23 October 2019). 1 secretary is also there: Michael D. (appointed on 01 February 2023). The Companies House indexes 3 persons of significant control, namely: Last Mile (D&B) Limited can be reached at Hamilton International Technology Park, G72 0FT Glasgow. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Last Mile Infrastructure Limited can be reached at Lister Way, Hamilton International Technology Park, G72 0FT Glasgow. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marshall C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31
Current Assets 2,149,175 3,928,099
Number Shares Allotted - 25,500
Shareholder Funds 305,343 235,424
Tangible Fixed Assets 160,842 169,198
Total Assets Less Current Liabilities 364,366 298,646

People with significant control

Last Mile (D&B) Limited
20 September 2023
Address Fenick House Lister Way Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
Legal authority Scotland
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc573458
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Last Mile Infrastructure Limited
7 October 2019 - 20 September 2023
Address Fenick House Lister Way, Hamilton International Technology Park, Glasgow, G72 0FT, Scotland
Legal authority Scotland
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies (Scotland)
Registration number Sc293480
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Marshall C.
24 May 2016 - 7 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 11th, January 2024 | incorporation 		Free Download (69 pages)

Companies nearby - by postcode
Last Mile Water Limited
Vuk Investment 1 Limited
Senius Care Ltd
Campered Up Limited
 
Last Mile Infrastructure Holdco1 Limited
Construction Fixings Testing Limited
Five Valleys R&d Claims Ltd