UG ENERGY LIMITED
SUITE 177 8 SHEPHERD MARKET, LONDON W1J 7JY- Active
- Private Limited Company
- Company No. 08721891
- Last Updated: 01 Mar 2024
Company Profile
UG ENERGY LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in LONDON. UG ENERGY LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 1 month and 3 days.
| Name | UG ENERGY LIMITED |
|---|---|
| Company number | 08721891 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 177 8 SHEPHERD MARKET LONDON W1J 7JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Stefan Daniel Wenaweser Nationality: Liechtenstein Citizen |
Dates: Tuesday, August 29, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Armin Otto Dobler Nationality: Austrian |
Dates: Tuesday, August 29, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Jalil Afsharnejad Nationality: British |
Dates: Friday, March 31, 2017 - Friday, January 31, 2020
significant influence or control
significant influence or control as trust
|
| Dr Albrecht Frischenschlager Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Blue Crescent Foundation Postfach 484, 9490 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against UG ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UG ENERGY LIMITED | 07 Oct 2013 |