TP

TSG POWER UK LTD

Active

Company number 08878963

Birmingham, England · Incorporated 6 February 2014

1087 Kingsbury Road, Castle Vale, Birmingham, B35 6AJ, England

Electrical installation · SIC 43210

Other specialised construction activities n.e.c. · SIC 43999

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UCPC LTD · 6 February 2014 – 13 November 2025

Previous registered addresses

17a Windmill Way West Ramparts Business Park Berwick-upon-Tweed TD15 1TB England · until 20 August 2025

Unit 21 Barnwell Business Park Barnwell Drive Cambridge CB5 8UZ England · until 18 March 2022

Suite a, First Floor Mount Pleasant House Huntingdon Road Cambridge CB3 0RN England · until 2 June 2017

Unit 4 the Courtyard Staplefield Road Cuckfield West Sussex RH17 5JF · until 7 March 2016

3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD · until 13 July 2015

Suite Kc 51 Knowledge Center, Wyboston Lakes Wyboston Bedford Bedfordshire MK44 3BY United Kingdom · until 29 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VC
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
9 March 2022
BJ
BIANCHI, Jean-Marc
Director
9 March 2022
SH
SIMPSON, Henry Thomas
Director
9 March 2022
IA
ITW ASSET MANAGEMENT LTD
Corporate Secretary · Resigned
28 April 2014
HF
HERNANDEZ, Francisco Garcia
Director · Resigned
1 March 2014
DJ
DIAZ, Jose Aurelio Gonzalez
Director · Resigned
6 February 2014
HO
HEIMAN, Osker
Director · Resigned
6 February 2014

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Small
Accounts
8 December 2025 View
Certificate Change Of Name Company
Change Of Name
13 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Small
Accounts
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Small
Accounts
10 June 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
27 May 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 April 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Incorporation Company
Incorporation
6 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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