HULL RESERVE POWER LIMITED
6TH FLOOR, 33 HOLBORN, LONDON EC1N 2HT- Active
- Private Limited Company
- Company No. 07882287
- Last Updated: 01 Mar 2024
Company Profile
HULL RESERVE POWER LIMITED was incorporated on Wednesday, December 14, 2011 as a Private Limited Company with registered address in LONDON. HULL RESERVE POWER LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 13 years 2 months and 11 days.
| Name | HULL RESERVE POWER LIMITED |
|---|---|
| Company number | 07882287 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
|---|---|
| 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 |
|---|---|
| The Fern Power Company Limited 33 Holborn, EC1N 2HT |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pineywoods Power Limited 33 Holborn, EC1N 2HT |
Dates: Friday, April 28, 2017 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apus Energy Limited 18 Park Place, CF10 3DQ |
Dates: Friday, March 31, 2017 - Friday, April 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Amp Energy Services Limited Clifford Street, W1S 2LG |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HULL RESERVE POWER LIMITED | 14 Dec 2011 |
| AMP NEWPORT AD LIMITED | 10 Apr 2014 |
| AMP HILL BARTON LIMITED | 01 Sep 2016 |
| AMP HULL RESERVE POWER LIMITED | 12 Apr 2017 |