URBAN TRUANT POWER LTD

UNIT 13 THE BOATYARD, SWANWICK MARINA, SOUTHAMPTON  SO31 1ZL
  • Active
  • Private Limited Company
  • Company No. 12358415
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

URBAN TRUANT POWER LTD was incorporated on Wednesday, December 11, 2019 as a Private Limited Company with registered address in SOUTHAMPTON. URBAN TRUANT POWER LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 4 years 9 months and 9 days.

Name URBAN TRUANT POWER LTD
Company number 12358415
Company type Private Limited Company
Incorporation date 11 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 13 THE BOATYARD
SWANWICK MARINA
SOUTHAMPTON
SO31 1ZL
Country Of Origin UNITED KINGDOM

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
Mr Gregor David Wilson Nationality: British Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Russell Gordon Lake Nationality: British Dates: Wednesday, December 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 January 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
URBAN TRUANT POWER LTD 11 Dec 2019