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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 3 years ago.
Status
Active
Active since incorporation
Company No
13631477
Private limited company
Age
3 years
Incorporated 20 September 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months 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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • Company Secretary • British • Lives in UK • Born in Dec 1975
Director • Tax Director • South African • Lives in UK • Born in Oct 1979
Director • Accountant • British • Lives in UK • Born in Jan 1964
Director • Senior Knowledge Manager • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Actis Nominee Limited
Frederick Clive Rodgers and Fahrin Jivraj Ribeiro are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Park Modern 3 Limited
Mr Jean Alain Cheung Shan Yuen and Alter Domus (UK) Limited are mutual people.
Active
Park Modern 1 Limited
Alter Domus (UK) Limited and Mr Jean Alain Cheung Shan Yuen are mutual people.
Active
Park Modern 2 Limited
Alter Domus (UK) Limited and Mr Jean Alain Cheung Shan Yuen are mutual people.
Active
Bayswater Subsidiary Limited
Mr Jean Alain Cheung Shan Yuen and Alter Domus (UK) Limited are mutual people.
Active
Solis Renewables Limited
Alter Domus (UK) Limited and Fahrin Jivraj Ribeiro are mutual people.
Active
Solis Renewables Investment Limited
Alter Domus (UK) Limited and Fahrin Jivraj Ribeiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Michael John De Bliquy Appointed
5 Days Ago on 2 Sep 2025
Frederick Clive Rodgers Resigned
9 Days Ago on 29 Aug 2025
Full Accounts Submitted
4 Months Ago on 2 May 2025
Ellen Marie Dickinson Appointed
7 Months Ago on 31 Jan 2025
Fahrin Jivraj Ribeiro Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mrs Fahrin Jivraj Ribeiro Appointed
1 Year 8 Months Ago on 10 Jan 2024
Matthew Leonard Molton Resigned
1 Year 8 Months Ago on 10 Jan 2024
Mr Jean Alain Cheung Shan Yuen Appointed
1 Year 8 Months Ago on 10 Jan 2024
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Documents
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
Appointment of Mrs Fahrin Jivraj Ribeiro as a director on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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