Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Uninterruptible Power Supplies Limited
- Incorporated
- 1 August 2005 (21 years)
- Previously known as
- Broomco (3864) Limited (until 11 March 2019)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- WoodgateBartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born February 1979 (47)
British
Born February 1960 (66)
Officer history (17 former)
15 January 2026
15 January 2026
Resigned Matson, Nathan as Director
18 May 2022
Appointed Matson, Nathan as Director
17 May 2022
20 November 2018
20 November 2018
Resigned Robinson Iv, James Mc Kee as Secretary
26 September 2017
26 September 2017
29 January 2016
29 January 2016
15 May 2013
Appointed Robinson Iv, James Mc Kee as Secretary
15 May 2013
15 May 2013
15 May 2013
15 December 2012
19 May 2010
19 May 2010
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
21 December 2005
18 October 2005
17 October 2005
17 October 2005
17 October 2005
17 October 2005
17 October 2005
17 October 2005
1 August 2005
1 August 2005
1 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15259848
Former controllers (1)
14 July 2023
Ceased Kohler Uninterruptible Power (Holdings) Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Discovery Energy UK Acquisition Limited Owns 75–100% of shares
Command Engines UK Limited Owns 75–100% of shares
KK Daytona Holding Ltd Owns 75–100% of shares
Clarke Energy Holdings Limited Owns 75–100% of shares
Lombardini (UK) Limited Owns 75–100% of shares
Powerwave Energy Limited Owns 75–100% of shares
Sdmo Energy Limited Owns 75–100% of shares
The Wilmott Group Limited Owns 75–100% of shares
W B Power Services Limited Owns 75–100% of shares
Wiltech Acoustics Limited Owns 75–100% of shares
Uninterruptible Power Supplies Limited This company Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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