REPONO HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
REPONO HOLDCO 1 LIMITED
COMPANY NUMBER
09844502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2015
(9 years and 1 months old)
WEBSITE
UKPOWERRESERVE.COM
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 2AA
6th Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
B91 2AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMBCORP ENERGY UK LIMITED | Active - Accounts Filed | View Report |
| REPONO HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| REPONO HOLDCO 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | Andrew Robert Koss (915716071) has left the board |
Credit Risk Overview
Want to learn more about REPONO HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REPONO HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REPONO HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2022 - Present (2 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
09/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2024 - Present (11 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | Andrew Robert Koss (915716071) has left the board |
| 19/01/2024 | New Board Member Gareth Brewerton (931823493) Appointed |
| 12/01/2024 | New Company Secretary Gareth Brewerton (931790863) Appointed |
| 18/12/2023 | Keith Peter Hobbs (929335464) has left the board |
| 15/12/2023 | Ruth Barnard (929003953) has left the board |
| 15/12/2023 | New Board Member Andrew John Cottrell (926198855) Appointed |
| 02/10/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | David Keith Thompson (926514658) has left the board |
| 22/11/2022 | New Accounts filed |
| 21/10/2022 | Catherine Isabel McClay (924573442) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Keith Peter Hobbs (929335464) Appointed |
| 11/03/2022 | New Board Member Michael Thomas Patrick (929335434) Appointed |
| 02/12/2021 | Stephen Christopher Hands (925761384) has left the board |
| 02/12/2021 | New Company Secretary Ruth Barnard (929003953) Appointed |
| 22/09/2021 | Matthew Giles Scrimshaw (926514620) has left the board |
| 22/09/2021 | Matthew Giles Scrimshaw (926514620) has left the board |
| 12/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Board Member Andrew Robert Koss (915716071) Appointed |
| 05/08/2020 | Nauman Ahmad (924651604) has left the board |
| 26/06/2020 | Catherine Isabel McClay (926514751) has left the board |
| 26/06/2020 | New Board Member Catherine Isabel McClay (924573442) Appointed |
| 11/12/2019 | New Board Member Stephen Christopher Hands (920511630) Appointed |
| 11/12/2019 | New Board Member Matthew Giles Scrimshaw (926514620) Appointed |
| 11/12/2019 | New Board Member David Keith Thompson (926514658) Appointed |
| 11/12/2019 | New Board Member Cathrine Isabel McClay (926514751) Appointed |
| 11/12/2019 | Neil Garry McGregor (924651603) has left the board |
| 10/12/2019 | Sam Kieron Wither (920283737) has left the board |
| 15/10/2019 | New Accounts filed |
| 08/10/2019 | Paul David Tomlinson (925539350) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Company Secretary Stephen Christopher Hands (925761384) Appointed |
| 18/04/2019 | Andrew Joseph Mountford (924506024) has left the board |
| 18/04/2019 | Change in Reg. Office |
| 26/02/2019 | Paul David Tomlinson (925540907) has left the board |
| 26/02/2019 | New Board Member Paul David Tomlinson (925539350) Appointed |
| 19/02/2019 | New Board Member Paul David Tomlinson (925540907) Appointed |
| 15/02/2019 | Sriram Narayanan (924733372) has left the board |
| 15/02/2019 | Jonathan Peter Addis (918974173) has left the board |
| 21/01/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Sriram Narayanan (924733372) Appointed |
| 22/06/2018 | Sriram Narayanan (924651605) has left the board |
| 15/06/2018 | New Board Member Sriram Narayanan (924651605) Appointed |
| 15/06/2018 | New Board Member Nauman Ahmad (924651604) Appointed |
| 15/06/2018 | Nicholas Wenham Horler (920449918) has left the board |
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