UK Power Limited

Active03236875 Private limited company
Incorporated
12 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
9
Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born May 1987 (39)
Director · Appointed 22 March 2019
British
Born January 1975 (51)
Officer history (8 former)
21 May 2025
Resigned Botha, Andrew James as Director
3 March 2025
Appointed Teutsch, Daniel Lee as Director
7 October 2024
Appointed Botha, Andrew James as Director
25 May 2023
Resigned Crockford, Thomas Leslie as Director
16 February 2023
Resigned Elliott, Jonathan David as Director
22 March 2019
Appointed Galligan, Paul John as Director
23 November 2017
Appointed Crockford, Thomas Leslie as Director
14 May 2012
Resigned Allison, Nicole Ginette as Secretary
14 May 2012
Appointed Elliott, Jonathan David as Director
14 May 2012
Resigned Eden, Arthur Richard as Director
27 May 2009
Resigned Self, Graham John as Director
5 January 2007
Appointed Self, Graham John as Director
14 August 2003
Resigned Eden, Laudevina Mary as Secretary
14 August 2003
Appointed Allison, Nicole Ginette as Secretary
30 May 2001
Appointed Eden, Laudevina Mary as Secretary
30 May 2001
Resigned Ruddick, John Cecil as Secretary
12 August 1996
Appointed Ruddick, John Cecil as Secretary
12 August 1996
Appointed Eden, Arthur Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05949018
Former controllers (1)
12 August 2018
Ceased Jonathan David Elliott — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates8 August 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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