ULTIMATE ENERGY LTD

39-41 COPLEY ROAD, DONCASTER  DN1 2PE
  • Active
  • Private Limited Company
  • Company No. 08635713
  • Last Updated: 01 Mar 2024

Company Profile

ULTIMATE ENERGY LTD was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in DONCASTER. ULTIMATE ENERGY LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 8 days.

Name ULTIMATE ENERGY LTD
Company number 08635713
Company type Private Limited Company
Incorporation date 02 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 39-41 COPLEY ROAD
DONCASTER
DN1 2PE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ahmed Rizwan Nationality: British Dates: Thursday, September 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Raza Mahmood Nationality: British Dates: Wednesday, July 19, 2017 - Thursday, September 14, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

No mortgages have been registered against ULTIMATE ENERGY LTD.

Previous Names

Name Change Date
ULTIMATE ENERGY LTD 02 Aug 2013