UK Power Limited

Company Name	UK Power Limited
Directors	Thomas Leslie Crockford and Paul John Galligan
Company Status	Active
Company Number	03236875
Category	Private Limited Company
Incorporation Date	12 August 1996(27 years, 8 months ago)
Previous Name	Nedename Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Leslie Crockford
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(21 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG

Director Name	Mr Paul John Galligan
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(22 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG

Director Name	Mr Arthur Richard Eden
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Granary Home Farm Drive Upton Estate Upton Warwickshire OX15 6HU

Secretary Name	John Cecil Ruddick
Nationality	British
Status	Resigned
Appointed	12 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	444 Westwood Heath Road Coventry West Midlands CV4 8AA

Secretary Name	Laudevina Mary Eden
Nationality	British
Status	Resigned
Appointed	30 May 2001(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	31 Hathaway Lane Stratford Upon Avon Warwickshire CV37 9BJ

Secretary Name	Mrs Nicole Ginette Allison
Nationality	British
Status	Resigned
Appointed	14 August 2003(7 years after company formation)
Appointment Duration	8 years, 9 months (resigned 14 May 2012)
Role	Administrator
Correspondence Address	The Granary Home Farm Drive Upton Estate Upton Warwickshire OX15 6HU

Director Name	Graham John Self
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(10 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2009)
Role	Company Director
Correspondence Address	43 Silverton Crescent Moseley Birmingham West Midlands B13 9NH

Director Name	Mr Jonathan David Elliott
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2012(15 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 16 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG

Contact

Website	www.ukpower.co.uk/
Email address	[email protected]
Telephone	0800 3202000
Telephone region	Freephone

Location

Registered Address	Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Make It Cheaper LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£880,784
Cash	£16,681
Current Liabilities	£283,500

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

19 February 2021	Delivered on: 1 March 2021 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Outstanding
6 July 2018	Delivered on: 11 July 2018 Persons entitled: Lloyds Bank PLC as Security Trustee Classification: A registered charge Outstanding
29 September 2017	Delivered on: 5 October 2017 Persons entitled: Eci Ventures Nominees Limited as Security Agent for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
29 September 2017	Delivered on: 29 September 2017 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
30 September 2008	Delivered on: 4 October 2008 Persons entitled: Parkcharm Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£2,500 representing 3 months rent payable under the lease. Outstanding

Filing History

18 August 2020	Change of details for Make It Cheaper Limited as a person with significant control on 9 December 2019 (2 pages)
18 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
14 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
6 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (46 pages)
27 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
27 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
13 September 2019	Confirmation statement made on 12 August 2019 with updates (3 pages)
12 April 2019	Appointment of Mr Paul John Galligan as a director on 22 March 2019 (2 pages)
18 December 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
16 August 2018	Notification of Make It Cheaper Limited as a person with significant control on 12 August 2018 (2 pages)
16 August 2018	Cessation of Jonathan David Elliott as a person with significant control on 12 August 2018 (1 page)
16 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
11 July 2018	Registration of charge 032368750004, created on 6 July 2018 (55 pages)
25 June 2018	Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 25 June 2018 (1 page)
19 January 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 19 January 2018 (1 page)
19 January 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 19 January 2018 (1 page)
30 November 2017	Appointment of Mr Thomas Crockford as a director on 23 November 2017 (2 pages)
30 November 2017	Appointment of Mr Thomas Crockford as a director on 23 November 2017 (2 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
28 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
8 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
5 October 2017	Registration of charge 032368750003, created on 29 September 2017 (17 pages)
5 October 2017	Registration of charge 032368750003, created on 29 September 2017 (17 pages)
29 September 2017	Registration of charge 032368750002, created on 29 September 2017 (15 pages)
29 September 2017	Registration of charge 032368750002, created on 29 September 2017 (15 pages)
11 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
16 January 2017	Satisfaction of charge 1 in full (1 page)
16 January 2017	Satisfaction of charge 1 in full (1 page)
7 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
26 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
20 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 2 (3 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
2 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (3 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (5 pages)
9 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (3 pages)
9 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
23 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
31 May 2012	Registered office address changed from the Granary Home Farm Drive Upton Estate Upton Warwickshire OX15 6HU United Kingdom on 31 May 2012 (2 pages)
31 May 2012	Registered office address changed from the Granary Home Farm Drive Upton Estate Upton Warwickshire OX15 6HU United Kingdom on 31 May 2012 (2 pages)
24 May 2012	Termination of appointment of Nicole Allison as a secretary (2 pages)
24 May 2012	Termination of appointment of Arthur Eden as a director (2 pages)
24 May 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
24 May 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
24 May 2012	Termination of appointment of Arthur Eden as a director (2 pages)
24 May 2012	Appointment of Mr Jonathan David Elliott as a director (3 pages)
24 May 2012	Appointment of Mr Jonathan David Elliott as a director (3 pages)
24 May 2012	Termination of appointment of Nicole Allison as a secretary (2 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Secretary's details changed for Mrs Nicole Ginette Allison on 30 June 2010 (1 page)
6 September 2010	Director's details changed for Mr Arthur Richard Eden on 30 June 2010 (2 pages)
6 September 2010	Director's details changed for Mr Arthur Richard Eden on 30 June 2010 (2 pages)
6 September 2010	Secretary's details changed for Mrs Nicole Ginette Allison on 30 June 2010 (1 page)
6 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (3 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Registered office changed on 18/08/2009 from the granary home farm drive upton banbury warwickshire OX15 6HU united kingdom (1 page)
18 August 2009	Return made up to 12/08/09; full list of members (3 pages)
18 August 2009	Registered office changed on 18/08/2009 from the granary home farm drive upton banbury warwickshire OX15 6HU united kingdom (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Return made up to 12/08/09; full list of members (3 pages)
27 May 2009	Appointment terminated director graham self (1 page)
27 May 2009	Appointment terminated director graham self (1 page)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
7 October 2008	Director's change of particulars / arthur eden / 01/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from progress house avenue farm stratford upon avon warwickshire CV37 0HR uk (1 page)
7 October 2008	Director's change of particulars / arthur eden / 01/10/2008 (1 page)
7 October 2008	Registered office changed on 07/10/2008 from progress house avenue farm stratford upon avon warwickshire CV37 0HR uk (1 page)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 September 2008	Return made up to 12/08/08; full list of members (3 pages)
2 September 2008	Return made up to 12/08/08; full list of members (3 pages)
1 September 2008	Registered office changed on 01/09/2008 from progress house, avenue farm stratford upon avon warwickshire CV37 0HR (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of register of members (1 page)
1 September 2008	Registered office changed on 01/09/2008 from progress house, avenue farm stratford upon avon warwickshire CV37 0HR (1 page)
1 September 2008	Location of debenture register (1 page)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 February 2008	Registered office changed on 07/02/08 from: 7 progress house avenue farm stratford upon avon warwickshire CV37 0HR (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 7 progress house avenue farm stratford upon avon warwickshire CV37 0HR (1 page)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Location of register of members (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Location of register of members (1 page)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
15 May 2007	Registered office changed on 15/05/07 from: 31 hathaway lane stratford upon avon warwickshire CV37 9BJ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 7 progress house, avenue farm stratford upon avon warwickshire CV37 0HR (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 31 hathaway lane stratford upon avon warwickshire CV37 9BJ (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 7 progress house, avenue farm stratford upon avon warwickshire CV37 0HR (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 12/08/06; full list of members (2 pages)
29 August 2006	Return made up to 12/08/06; full list of members (2 pages)
29 August 2006	Director's particulars changed (1 page)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 September 2005	Return made up to 12/08/05; full list of members (2 pages)
15 September 2005	Return made up to 12/08/05; full list of members (2 pages)
15 September 2005	Location of register of members (1 page)
15 September 2005	Location of register of members (1 page)
29 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
29 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 September 2004	Return made up to 12/08/04; full list of members (2 pages)
3 September 2004	Return made up to 12/08/04; full list of members (2 pages)
3 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
3 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 October 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Secretary resigned (1 page)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 March 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
2 October 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 October 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
29 June 2002	Total exemption full accounts made up to 31 August 2001 (6 pages)
3 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Secretary resigned (1 page)
7 September 2000	Return made up to 12/08/00; full list of members (6 pages)
7 September 2000	Return made up to 12/08/00; full list of members (6 pages)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
9 September 1999	Return made up to 12/08/99; no change of members (4 pages)
9 September 1999	Return made up to 12/08/99; no change of members (4 pages)
6 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
6 July 1999	Accounts for a dormant company made up to 31 August 1998 (1 page)
8 September 1998	Return made up to 12/08/98; no change of members (4 pages)
8 September 1998	Return made up to 12/08/98; no change of members (4 pages)
5 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
5 June 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
24 September 1997	Return made up to 12/08/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
24 September 1997	Return made up to 12/08/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
2 October 1996	Company name changed nedename LIMITED\certificate issued on 03/10/96 (2 pages)
2 October 1996	Company name changed nedename LIMITED\certificate issued on 03/10/96 (2 pages)
12 August 1996	Incorporation (19 pages)
12 August 1996	Incorporation (19 pages)

UK Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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