UK POWER SOLUTIONS LIMITED
KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE GL10 3RF- Active
- Private Limited Company
- Company No. 06256696
- Last Updated: 01 Mar 2024
Company Profile
UK POWER SOLUTIONS LIMITED was incorporated on Wednesday, May 23, 2007 as a Private Limited Company with registered address in STONEHOUSE. UK POWER SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months.
| Name | UK POWER SOLUTIONS LIMITED |
|---|---|
| Company number | 06256696 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGFISHER SUITE WHEELHOUSE BONDS MILL ESTATE STONEHOUSE GL10 3RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Last Mile (D&B) Limited Hamilton International Technology Park, G72 0FT |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Last Mile Infrastructure Limited Lister Way, Hamilton International Technology Park, G72 0FT |
Dates: Monday, October 7, 2019 - Wednesday, September 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Marshall Cooke Nationality: British |
Dates: Tuesday, May 24, 2016 - Monday, October 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UK POWER SOLUTIONS LIMITED | 23 May 2007 |