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.

REGISTERED ADDRESS

6TH FLOOR, RADCLIFFE HOUSE, BLENHEIM COURT
SOLIHULL
B91 2AA

TRADING ADDRESSES

6th Floor, Radcliffe House
Blenheim Court
Solihull
B91 2AA
B91 2AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£49.9M

14.39%

TOTAL LIABILITIES

£208.3M

0.80%

NET ASSETS

£49.9M

14.39%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Andrew Robert Koss (915716071) has left the board

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about REPONO HOLDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£49.9M

14.39%

TOTAL LIABILITIES

£208.3M

0.80%

NET ASSETS

£49.9M

14.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEMBCORP ENERGY UK LIMITED	Owned: 100.00 %	Shares: 133,838,002	Price per share: £1.00	Total Value: £133,838,002.00
SEMBCORP ENERGY UK LIMITED	Owned: 0.00 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
SEMBCORP ENERGY UK LIMITED	Owned: 0.00 %	Shares: 13,463	Price per share: £0.01	Total Value: £134.63
SEMBCORP ENERGY UK LIMITED	Owned: 0.00 %	Shares: 1,500	Price per share: £0.00	Total Value: £1.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Thomas Patrick 03/03/2022 - Present (2 years and 9 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 18 Past: 0	View Report
Andrew John Cottrell 01/12/2023 - Present (1years) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 11 Past: 2	View Report
Gareth Brewerton 09/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gareth Brewerton 15/01/2024 - Present (10 months) Born in Jun 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Richard Swann 27/10/2015 - Present (9 years and 1 months) 27/10/2015 - Present (9 years and 1 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 77	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TESASEK HOLDINGS (PRIVATE) LTD	N/A	N/A
SEMBCORP INDUSTRIES LTD	N/A	N/A
SEMBCORP UTILITIES PTE LTD	N/A	N/A
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
REPONO INTERCO LIMITED	Company is dissolved	View Report
REPONO MIDCO LIMITED	Company is dissolved	View Report
REPONO CM HOLDCO LIMITED	Company is dissolved	View Report
UK ENERGY RESERVE LIMITED	Active - Accounts Filed	View Report
UK POWER RESERVE (HOLDINGS) LTD	N/A	N/A
UK POWER RESERVE LIMITED	Active - Accounts Filed	View Report
GB DEVELOPERS LIMITED	Non-Trading	View Report
STALLINGBOROUGH PROPERTIES LIMITED	Non-Trading	View Report
UK POWER RESERVE (ASFORDBY) LIMITED	Active - Accounts Filed	View Report
UK POWER RESERVE (MONCKTON ROAD) LIMITED	Active - Accounts Filed	View Report
UK POWER RESERVE (TRUMFLEET) LTD	Active - Accounts Filed	View Report
SEMBCORP UTILITIES (UK) LIMITED	Active - Accounts Filed	View Report
WILTON ENERGY LIMITED	Active - Accounts Filed	View Report
UK CAPACITY RESERVE LIMITED	Active - Accounts Filed	View Report
UK UTILITY RESERVE LIMITED	Active - Accounts Filed	View Report
SEMBCORP UTILITIES (NETHERLANDS) NV	N/A	N/A
SEMBCORP HOLDINGS LIMITED	Active - Accounts Filed	View Report
SEMBCORP INVESTMENTS (CHINA) LIMITED	Active - Accounts Filed	View Report
SEMBCORP UTILITIES SERVICES LIMITED	Active - Accounts Filed	View Report
SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: Andrew Robert Koss (915716071) has left the board
Date: 19/01/2024	Event: New Board Member Gareth Brewerton (931823493) Appointed
Date: 12/01/2024	Event: New Company Secretary Gareth Brewerton (931790863) Appointed
Date: 18/12/2023	Event: Keith Peter Hobbs (929335464) has left the board
Date: 15/12/2023	Event: Ruth Barnard (929003953) has left the board
Date: 15/12/2023	Event: New Board Member Andrew John Cottrell (926198855) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 22/08/2023	Event: New Confirmation Statement filed
Date: 28/07/2023	Event: David Keith Thompson (926514658) has left the board
Date: 22/11/2022	Event: New Accounts filed
Date: 21/10/2022	Event: Catherine Isabel McClay (924573442) has left the board
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 11/03/2022	Event: New Board Member Keith Peter Hobbs (929335464) Appointed
Date: 11/03/2022	Event: New Board Member Michael Thomas Patrick (929335434) Appointed
Date: 02/12/2021	Event: Stephen Christopher Hands (925761384) has left the board
Date: 02/12/2021	Event: New Company Secretary Ruth Barnard (929003953) Appointed
Date: 22/09/2021	Event: Matthew Giles Scrimshaw (926514620) has left the board
Date: 22/09/2021	Event: Matthew Giles Scrimshaw (926514620) has left the board
Date: 12/08/2020	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: New Board Member Andrew Robert Koss (915716071) Appointed
Date: 05/08/2020	Event: Nauman Ahmad (924651604) has left the board
Date: 26/06/2020	Event: Catherine Isabel McClay (926514751) has left the board
Date: 26/06/2020	Event: New Board Member Catherine Isabel McClay (924573442) Appointed
Date: 11/12/2019	Event: New Board Member Stephen Christopher Hands (920511630) Appointed
Date: 11/12/2019	Event: New Board Member Matthew Giles Scrimshaw (926514620) Appointed
Date: 11/12/2019	Event: New Board Member David Keith Thompson (926514658) Appointed
Date: 11/12/2019	Event: New Board Member Cathrine Isabel McClay (926514751) Appointed
Date: 11/12/2019	Event: Neil Garry McGregor (924651603) has left the board
Date: 10/12/2019	Event: Sam Kieron Wither (920283737) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 08/10/2019	Event: Paul David Tomlinson (925539350) has left the board
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Company Secretary Stephen Christopher Hands (925761384) Appointed
Date: 18/04/2019	Event: Andrew Joseph Mountford (924506024) has left the board
Date: 18/04/2019	Event: Change in Reg. Office
Date: 26/02/2019	Event: Paul David Tomlinson (925540907) has left the board
Date: 26/02/2019	Event: New Board Member Paul David Tomlinson (925539350) Appointed
Date: 19/02/2019	Event: New Board Member Paul David Tomlinson (925540907) Appointed
Date: 15/02/2019	Event: Sriram Narayanan (924733372) has left the board
Date: 15/02/2019	Event: Jonathan Peter Addis (918974173) has left the board
Date: 21/01/2019	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Board Member Sriram Narayanan (924733372) Appointed
Date: 22/06/2018	Event: Sriram Narayanan (924651605) has left the board
Date: 15/06/2018	Event: New Board Member Sriram Narayanan (924651605) Appointed
Date: 15/06/2018	Event: New Board Member Nauman Ahmad (924651604) Appointed
Date: 15/06/2018	Event: Nicholas Wenham Horler (920449918) has left the board

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REPONO HOLDCO 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£49.9M

£208.3M

£49.9M

People Overview

3

20

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£49.9M

£208.3M

£49.9M

Accounts

People Overview

3

20

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™