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UK T-POWER MANAGEMENT LIMITED

Company number 14762034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 PSC02 Notification of West Burton Flexible Generation Limited as a person with significant control on 9 August 2024
01 Oct 2024 PSC07 Cessation of Robert Blair Thomas as a person with significant control on 9 August 2024
21 Aug 2024 AD01 Registered office address changed from Sturton Road Retford Nottinghamshire DN22 9BL United Kingdom to West Burton Energy West Burton B Ccgt Sturton Road Retford Nottinghamshire DN22 9BL on 21 August 2024
20 Aug 2024 AP01 Appointment of Idar Ait Bengrir as a director on 9 August 2024
19 Aug 2024 AP01 Appointment of Guy Le Geyt as a director on 9 August 2024
19 Aug 2024 AP01 Appointment of Amaury De Coninck as a director on 9 August 2024
19 Aug 2024 TM01 Termination of appointment of Morris Robert Van Looy as a director on 9 August 2024
19 Aug 2024 TM01 Termination of appointment of Lisa Anne Mackay as a director on 9 August 2024
19 Aug 2024 TM01 Termination of appointment of Anthony Colin Julius as a director on 9 August 2024
19 Aug 2024 TM01 Termination of appointment of Christopher James Elder as a director on 9 August 2024
19 Aug 2024 AD01 Registered office address changed from 20 st. James's Street 7th Floor London SW1A 1ES United Kingdom to Sturton Road Retford Nottinghamshire DN22 9BL on 19 August 2024
12 Jul 2024 AA Full accounts made up to 31 December 2023
04 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with updates
31 Aug 2023 PSC04 Change of details for Mr Robert Blair Thomas as a person with significant control on 27 March 2023
21 Aug 2023 PSC01 Notification of Robert Blair Thomas as a person with significant control on 27 March 2023
21 Aug 2023 PSC07 Cessation of Uk Transition Power Holdings Limited as a person with significant control on 27 March 2023
13 Jul 2023 PSC02 Notification of Uk Transition Power Holdings Limited as a person with significant control on 27 March 2023
13 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 13 July 2023
27 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-27
  • GBP 1