UK TRANSITION POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Amaury De Coninck as a director on 2024-12-13 |
| 02/04/252 April 2025 | Termination of appointment of Guy Philip Le Geyt as a director on 2024-12-13 |
| 01/04/251 April 2025 | Appointment of Mr Tarloke Singh Bains as a director on 2024-12-13 |
| 01/04/251 April 2025 | Appointment of Mr Adam Charles Booth as a director on 2024-12-13 |
| 01/04/251 April 2025 | Appointment of Ms Sophie Chevalier as a director on 2024-12-13 |
| 21/08/2421 August 2024 | Registered office address changed from Sturton Road Retford Nottinghamshire DN22 9BL United Kingdom to West Burton Energy West Burton B Ccgt Sturton Road Retford Nottinghamshire DN22 9BL on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Guy Philip Le Geyt on 2024-08-21 |
| 20/08/2420 August 2024 | Appointment of Idar Ait Bengrir as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Termination of appointment of Christopher James Elder as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Termination of appointment of Lisa Anne Mackay as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Registered office address changed from 7th Floor 20 st. James's Street London SW1A 1ES United Kingdom to Sturton Road Retford Nottinghamshire DN22 9BL on 2024-08-19 |
| 19/08/2419 August 2024 | Termination of appointment of Anthony Colin Julius as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Appointment of Amaury De Coninck as a director on 2024-08-09 |
| 19/08/2419 August 2024 | Appointment of Guy Le Geyt as a director on 2024-08-09 |
| 09/07/249 July 2024 | Part of the property or undertaking has been released from charge 133030390003 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Satisfaction of charge 133030390002 in full |
| 14/08/2314 August 2023 | Satisfaction of charge 133030390001 in full |
| 03/08/233 August 2023 | Registration of charge 133030390003, created on 2023-08-02 |
| 25/07/2325 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Termination of appointment of Michael George Nason as a director on 2023-07-11 |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | Statement of capital on 2023-05-10 |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 02/04/232 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 27/10/2227 October 2022 | Termination of appointment of Walid Mouawad as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Appointment of Mr Anthony Colin Julius as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Appointment of Mrs Lisa Anne Mackay as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 2022-10-26 |
| 27/10/2227 October 2022 | Appointment of Mr Michael George Nason as a director on 2022-10-26 |
| 25/10/2225 October 2022 | Amended group of companies' accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Jonathan Haroutioun Mottura as a director on 2022-04-05 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with updates |
| 11/01/2211 January 2022 | Appointment of Christopher James Elder as a director on 2022-01-01 |
| 25/10/2125 October 2021 | Notification of Uk T-Power 2 Limited as a person with significant control on 2021-06-16 |
| 25/10/2125 October 2021 | Cessation of Robert Blair Thomas as a person with significant control on 2021-06-16 |
| 05/05/215 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-DANIEL WALTER / 30/03/2021 |
| 30/03/2130 March 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 30/03/2130 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company