Uninterruptible Power Supplies Limited
Company 05523548 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Renton Director · appointed 2010
- Peter James Dowling Director · appointed 2026
Directors past 6 years
- David Renton Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- David Renton Director · appointed 2010
- Peter James Dowling Director · appointed 2026
Left in the last 12 months
- Nathan Matson Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rehlko Uninterruptible Power LTD 2 shared directors
- Powerwave Energy Limited 2 shared directors
Connected through a shared director
- Lombardini (UK) Limited 1 shared director
- Sdmo Energy Limited 1 shared director
- KK Daytona Holding LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05523548 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2005 |
| Address | WOODGATE, BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Discovery Energy UK Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rehlko Uninterruptible Power LTD
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-08-01
Officers (14)
- Peter James Dowling Director · appointed 2026
- David Renton Director · appointed 2010
Show 12 former officers
- Nathan Matson Director · appointed 2022 · resigned 2026
- Mark Sbrocco Director · appointed 2017 · resigned 2022
- Steven Kenneth Heun Director · appointed 2016 · resigned 2017
- James Mc Kee Robinson Iv Director · appointed 2013 · resigned 2018
- Richard James Fotsch Director · appointed 2008 · resigned 2012
- Natalie-Ann Ann Black Secretary · appointed 2008 · resigned 2013
- Steven Heling Director · appointed 2008 · resigned 2016
- Paul Edward Jones Director · appointed 2005 · resigned 2008
- Timothy John Pettifor Director · appointed 2005 · resigned 2008
- Peter Bentley Director · appointed 2005 · resigned 2008
- Amanda Vera Dexter Secretary · appointed 2005 · resigned 2008
- David Henry Bond Director · appointed 2005 · resigned 2010
Directors and officers on the Companies House record, current and former.
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