Website & contact details
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Repono Holdco 1 Limited
- Incorporated
- 27 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Sembcorp Energy UK Limited
- Accounts type
- Full
- Region
- North East
- Address
- Sembcorp UK HeadquartersWilton InternationalMiddlesbroughTS90 8WS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2025
British
Born June 1969 (57)
Director · Appointed 3 March 2022
British
Born May 1972 (54)
Officer history (26 former)
3 November 2025
3 November 2025
Resigned Brewerton, Gareth as Secretary
13 February 2025
31 December 2024
15 January 2024
15 January 2024
9 January 2024
Appointed Brewerton, Gareth as Secretary
1 December 2023
30 November 2023
Resigned Barnard, Ruth as Secretary
30 November 2023
25 July 2023
18 October 2022
3 March 2022
3 March 2022
30 November 2021
Resigned Hands, Stephen Christopher as Secretary
30 November 2021
Appointed Barnard, Ruth as Secretary
17 September 2021
14 June 2021
3 August 2020
3 August 2020
1 December 2019
1 December 2019
1 December 2019
1 December 2019
30 November 2019
30 November 2019
Resigned Wither, Sam Kieron as Director
30 September 2019
1 April 2019
Resigned Mountford, Andrew Joseph as Secretary
1 April 2019
Appointed Hands, Stephen Christopher as Secretary
12 February 2019
12 February 2019
31 January 2019
31 May 2018
31 May 2018
31 May 2018
31 May 2018
31 May 2018
31 May 2018
Resigned Emrich, Timothy Wayne as Director
31 May 2018
31 May 2018
Resigned Horler, Nicholas Wenham as Director
16 March 2018
Appointed Mountford, Andrew Joseph as Secretary
16 March 2018
Resigned Grant, Paul Robert as Secretary
14 July 2017
31 May 2017
23 September 2016
23 September 2016
23 September 2016
4 January 2016
Appointed Grant, Paul Robert as Secretary
1 January 2016
Appointed Horler, Nicholas Wenham as Director
16 November 2015
Appointed Wither, Sam Kieron as Director
16 November 2015
16 November 2015
Appointed Emrich, Timothy Wayne as Director
27 October 2015
27 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sembcorp Energy UK Limited
Corporate entity · Notified 31 May 2018
Holds 75–100% of voting rights
Private Limited Company
Former controllers (2)
31 May 2018
Ceased Equistone Partners Europe Fund V B — Holds 25–50% of voting rights
31 May 2018
Ceased Inflexion Buyout Fund IV (No. 1) LP — Owns 25–50% of shares (as a firm)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Repono Holdco 1 Limited This company
UK Capacity Reserve Limited Owns 75–100% of shares
UK Energy Reserve Limited Owns 75–100% of shares
UK Power Reserve Limited Owns 75–100% of shares
GB Developers Limited Owns 75–100% of shares
UK Utility Reserve Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 5 November 2025 | Termination of appointment of a secretary | |||
| 5 November 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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