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Uludag Power Networks UK Limited

Uludag Power Networks UK Limited is an active company incorporated on 20 September 2021 with the registered office located in London, City of London. Uludag Power Networks UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13631477
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Frederick Clive Rodgers
Director • Accountant • British • Lives in UK • Born in Jan 1964
Ellen Marie Dickinson
Director • Senior Knowledge Manager • British • Lives in UK • Born in Jan 1974
Mr Jean Alain Cheung Shan Yuen
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Fahrin Jivraj Ribeiro
Director • Company Secretary • British • Lives in UK • Born in Dec 1975
Michael John De Bliquy
Director • Tax Director • South African • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actis Nominee Limited
Frederick Clive Rodgers, Fahrin Jivraj Ribeiro, and 1 more are mutual people.
Active
Actis International Limited
Frederick Clive Rodgers and Michael John De Bliquy are mutual people.
Active
Actis New GP Co Limited
Frederick Clive Rodgers and Michael John De Bliquy are mutual people.
Active
Actis UK Advisers Limited
Frederick Clive Rodgers and Michael John De Bliquy are mutual people.
Active
Actis Advice Procurement Limited
Frederick Clive Rodgers and Michael John De Bliquy are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Park Modern 3 Limited
Alter Domus (UK) Limited and Mr Jean Alain Cheung Shan Yuen are mutual people.
Active
Park Modern 1 Limited
Alter Domus (UK) Limited and Mr Jean Alain Cheung Shan Yuen are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£68K
Decreased by £206K (-75%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£340.17M
Increased by £184.86M (+119%)
Total Liabilities
-£53.56M
Decreased by £5.21M (-9%)
Net Assets
£286.61M
Increased by £190.07M (+197%)
Debt Ratio (%)
16%
Decreased by 22.09% (-58%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Michael John De Bliquy Appointed
1 Month Ago on 2 Sep 2025
Frederick Clive Rodgers Resigned
1 Month Ago on 29 Aug 2025
Full Accounts Submitted
5 Months Ago on 2 May 2025
Ellen Marie Dickinson Appointed
8 Months Ago on 31 Jan 2025
Fahrin Jivraj Ribeiro Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mrs Fahrin Jivraj Ribeiro Appointed
1 Year 9 Months Ago on 10 Jan 2024
Matthew Leonard Molton Resigned
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 19 Sep 2025
Appointment of Michael John De Bliquy as a director on 2 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Frederick Clive Rodgers as a director on 29 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Ellen Marie Dickinson as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Fahrin Jivraj Ribeiro as a director on 31 January 2025
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 10 January 2024
Submitted on 10 Jan 2024
Termination of appointment of Matthew Leonard Molton as a director on 10 January 2024
Submitted on 10 Jan 2024
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Repayment History
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