UK UTILITY RESERVE LIMITED

Company number 11008814

Date	Type	Description	View / Download
07 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
03 Aug 2020	AP01	Appointment of Mr Andrew Robert Koss as a director on 3 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Nauman Ahmad as a director on 3 August 2020	(1 page)
09 Dec 2019	AP01	Appointment of David Keith Thompson as a director on 1 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Dr Catherine Isabel Mcclay as a director on 1 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Matthew Giles Scrimshaw as a director on 1 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Sam Kieron Wither as a director on 30 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
04 Oct 2019	TM01	Termination of appointment of Paul David Tomlinson as a director on 30 September 2019	(1 page)
18 Apr 2019	AD01	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 18 April 2019	(1 page)
18 Apr 2019	AP03	Appointment of Mr Stephen Christopher Hands as a secretary on 1 April 2019	(2 pages)
18 Apr 2019	AD01	Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 18 April 2019	(1 page)
18 Apr 2019	TM02	Termination of appointment of Andrew Joseph Mountford as a secretary on 1 April 2019	(1 page)
05 Apr 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
15 Feb 2019	AP01	Appointment of Mr Paul David Tomlinson as a director on 12 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Sriram Narayanan as a director on 12 February 2019	(1 page)
13 Feb 2019	TM01	Termination of appointment of Jonathan Peter Addis as a director on 31 January 2019	(1 page)
05 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Jan 2019	PSC07	Cessation of Repono Midco Limited as a person with significant control on 10 January 2019	(1 page)
28 Jan 2019	PSC02	Notification of Sembcorp Energy Uk Limited as a person with significant control on 10 January 2019	(2 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 47,824,874	(3 pages)
17 Jan 2019	MR04	Satisfaction of charge 110088140001 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 110088140002 in full	(1 page)
17 Jan 2019	MR04	Satisfaction of charge 110088140004 in full	(1 page)