UNIPOWER SOLUTIONS EUROPE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02697876
Status: DISSOLVED
Incorporated / age: 17 March 199224 years
Registered office: Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 October 2026 at 14:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Nature of business
Other software consultancy and supply
Previous company names
UNIPOWER SYSTEMS LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
2 June 2011
Administration ended
1 December 2012
Practitioners
- Carolynn Jean Best
  Insolvency practitioner
- Richard Frank Simms
  Insolvency practitioner
Compulsory liquidation
Case 2
Petitioned on
10 June 2013
Dissolved on
28 December 2016
Wound up
31 October 2013
Winding up concluded
22 August 2016
Practitioners
- Carolynn Jean Best
  Insolvency practitioner
- Richard Frank Simms
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VIPOND, Scott Bowman ACTIVE	Secretary	15 Aug 2002				Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
CAMP, John Anthony ACTIVE	Director	25 Jul 2006		United Kingdom	November 1954	Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
COOKE HURLE, Charles Frederick ACTIVE	Director	20 Dec 2005		England	July 1951	Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
HALPIN, Leslie Tracy ACTIVE	Director	25 Jul 2006		United Kingdom	February 1957	Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
HARRIS, Jocelin Montague St John ACTIVE	Director	24 Mar 1998		United Kingdom	November 1945	Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
VIPOND, Scott Bowman ACTIVE	Director	29 Mar 2007		United Kingdom	April 1971	Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
HAYFIELD, Colin John RESIGNED	Secretary	25 May 2001	15 Aug 2002			1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG
MARK, Jennifer Gay RESIGNED	Secretary		24 Mar 1998			19 Glenilla Road, London, NW3 4AL
MARTIN, Peter Douglas RESIGNED	Secretary	24 Mar 1998	25 May 2001			Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS
DAY, Andrew John RESIGNED	Director	28 Sep 2001	02 Dec 2004		March 1964	48 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ES
KING, Adrian Robert RESIGNED	Director	01 Apr 2000	15 Nov 2001		November 1958	Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL
MARK, Jacob RESIGNED	Director		01 Apr 2002		July 1950	19 Glenilla Road, London, NW3 4AL
MARK, Jennifer Gay RESIGNED	Director	24 Mar 1998	25 Nov 1999		April 1960	19 Glenilla Road, London, NW3 4AL
MORRIS, Victor RESIGNED	Director	01 Dec 1999	26 Mar 2001		October 1951	North Spires 49 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PD
PATTEN, Hugo James RESIGNED	Director	23 Oct 1998	25 May 2001		November 1961	27 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AT
WEBB, Geoffrey Peter RESIGNED	Director	24 Mar 1998	20 Dec 2005	Great Britain	August 1958	36 High Street, The Old Vicarage, Kenilworth, Warwickshire, CV8 1LZ
WHIDDETT, Andrew Franklyn RESIGNED	Director	19 Jun 1998	25 Nov 1999		March 1964	2c East Street, Leighton Buzzard, Bedfordshire, LU7 8HU

VIPOND, Scott Bowman ACTIVE
Role: Secretary
Appointed on: 15 Aug 2002
Address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

CAMP, John Anthony ACTIVE
Role: Director
Appointed on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

COOKE HURLE, Charles Frederick ACTIVE
Role: Director
Appointed on: 20 Dec 2005
Country of Residence: England
Date of birth: July 1951
Address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

HALPIN, Leslie Tracy ACTIVE
Role: Director
Appointed on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

HARRIS, Jocelin Montague St John ACTIVE
Role: Director
Appointed on: 24 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

VIPOND, Scott Bowman ACTIVE
Role: Director
Appointed on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

HAYFIELD, Colin John RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 15 Aug 2002
Address: 1 Mossway, Beaconsfield, Buckinghamshire, HP9 1TG

MARK, Jennifer Gay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Mar 1998
Address: 19 Glenilla Road, London, NW3 4AL

MARTIN, Peter Douglas RESIGNED
Role: Secretary
Appointed on: 24 Mar 1998
Resigned on: 25 May 2001
Address: Skippers, Newmarket Road, Moulton, Suffolk, CB8 8SS

DAY, Andrew John RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 02 Dec 2004
Date of birth: March 1964
Address: 48 Ashley Park Avenue, Walton On Thames, Surrey, KT12 1ES

KING, Adrian Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 15 Nov 2001
Date of birth: November 1958
Address: Somerset Cottage, Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LL

MARK, Jacob RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Date of birth: July 1950
Address: 19 Glenilla Road, London, NW3 4AL

MARK, Jennifer Gay RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 25 Nov 1999
Date of birth: April 1960
Address: 19 Glenilla Road, London, NW3 4AL

MORRIS, Victor RESIGNED
Role: Director
Appointed on: 01 Dec 1999
Resigned on: 26 Mar 2001
Date of birth: October 1951
Address: North Spires 49 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PD

PATTEN, Hugo James RESIGNED
Role: Director
Appointed on: 23 Oct 1998
Resigned on: 25 May 2001
Date of birth: November 1961
Address: 27 School Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9AT

WEBB, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 20 Dec 2005
Country of Residence: Great Britain
Date of birth: August 1958
Address: 36 High Street, The Old Vicarage, Kenilworth, Warwickshire, CV8 1LZ

WHIDDETT, Andrew Franklyn RESIGNED
Role: Director
Appointed on: 19 Jun 1998
Resigned on: 25 Nov 1999
Date of birth: March 1964
Address: 2c East Street, Leighton Buzzard, Bedfordshire, LU7 8HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jun 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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UNIPOWER SOLUTIONS EUROPE LIMITED

Company summary

Insolvency

In administration

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Compulsory liquidation

Practitioners