URE ENERGY LIMITED
2-4 PACKHORSE ROAD, GERRARDS CROSS SL9 7QE- Active
- Private Limited Company
- Company No. 10300613
- Last Updated: 01 Mar 2024
Company Profile
URE ENERGY LIMITED was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in GERRARDS CROSS. URE ENERGY LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 8 years 6 months and 28 days.
| Name | URE ENERGY LIMITED |
|---|---|
| Company number | 10300613 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 PACKHORSE ROAD GERRARDS CROSS SL9 7QE |
|---|---|
| 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 |
|---|---|
| Energy Logic Limited SL9 7QE |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Horizon Ventures Limited Berkeley Mews, W1A 7AX |
Dates: Thursday, October 12, 2017 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Iot Logic Limited Station Road, SL9 8EL |
Dates: Monday, July 17, 2017 - Thursday, October 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northedge Capital 1 Gp Llp Hardman Street, M3 3HF |
Dates: Thursday, July 28, 2016 - Monday, July 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Northedge Capital Llp Hardman Street, M3 3HF |
Dates: Thursday, July 28, 2016 - Monday, July 17, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against URE ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| URE ENERGY LIMITED | 28 Jul 2016 |
| FARADAY ENERGY SUPPLY LIMITED | 28 Jul 2017 |