OpenCompanies

Hull Reserve Power Limited

Company number
07882287
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2011
Nature of business
Production of electricity
Corporate group
GB Distributed Power Limited (27 companies)

Registered office

Ground Floor
Templeback, 10 Temple Back
Bristol
BS1 6FL

Previous names

  • AMP Hill Barton Limited (until 1 Sep 2016)
  • AMP Hull Reserve Power Limited (until 12 Apr 2017)
  • AMP Newport Ad Limited (until 10 Apr 2014)

Officers

NameRoleAppointedResigned
WHITTELL, Matthew James Director 14 Dec 2011 13 Mar 2014
ECKERT, Neil David Director 8 Mar 2016 8 Mar 2016
BURRELL, Richard Carey Mathieson Director 6 Dec 2016 30 Mar 2017
TARRY, Mark Hamilton Director 12 May 2014 30 Mar 2017
ECKERT, Neil David Director 14 Dec 2011 30 Mar 2017
PATON, Lauren Secretary 14 Dec 2011 30 Mar 2017
KEELAN, Edward Director 4 Apr 2017 28 Apr 2017
TUCKER, Matthew Director 4 Apr 2017 28 Apr 2017
BANERJEE, Kamalika Ria Secretary 25 Oct 2017 19 Feb 2018
CARLSON, Christopher Hamilton Director 28 Apr 2017 6 Aug 2018
LUDLOW, Sharna Secretary 28 Apr 2017 15 Nov 2018
FRASER, Alastair Douglas Director 8 Aug 2017 11 Mar 2020
OCS SERVICES LIMITED Corporate-Director 28 Apr 2017 30 Jul 2020
FELLOWS, Edward William Director 30 Jul 2020 13 Nov 2020
OCS SERVICES LIMITED Corporate-Director 13 Nov 2020 2 Jul 2021
SETCHELL, Matthew George Director 13 Nov 2020 2 Jul 2021
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 15 Nov 2018 2 Jul 2021
LATHAM, Paul Stephen Director 2 Jul 2021 11 Jan 2023
FELLOWS, Edward William Director 11 Jan 2023 1 Sep 2025
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 8 Jul 2021 1 Sep 2025
BULLARD, Michael John, Dr Director 6 Aug 2018 1 Sep 2025
STRUTT, Michael Andrew Director 17 Oct 2025
RAMIREZ, Ernesto Alonzo Director 1 Sep 2025
BEACH, Jonathan Director 1 Sep 2025

Control

NameNature of controlNotifiedCeased
Amp Energy Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2017
Apus Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2017 28 Apr 2017
Pineywoods Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2017 2 Jul 2021
Gb Flexible Power Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jul 2021

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
31 Mar 2016 Dormant £1 £1
31 Dec 2014 Dormant £1 £1
31 Dec 2013 Dormant £1 £1
31 Dec 2012 £1 -

Connections

Owned by

Hull Reserve Power Limited → GB Flexible Power Limited → GB Distributed Power Limited

Directors’ other companies

Companies at the same address

Data