UG POWER LIMITED

8 SHEPHERD MARKET, SUITE 169, LONDON  W1J 7JY
  • Active
  • Private Limited Company
  • Company No. 11425342
  • Last Updated: 01 Mar 2024

Company Profile

UG POWER LIMITED was incorporated on Wednesday, June 20, 2018 as a Private Limited Company with registered address in LONDON. UG POWER 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 6 years 4 months and 23 days.

Name UG POWER LIMITED
Company number 11425342
Company type Private Limited Company
Incorporation date 20 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 8 SHEPHERD MARKET
SUITE 169
LONDON
W1J 7JY
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 Armin Otto Dobler Nationality: Austrian Dates: Wednesday, June 27, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr Stefan Daniel Wenaweser Nationality: Liechtenstein Citizen Dates: Wednesday, June 27, 2018 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
Mr Albrecht Frischenschlager Nationality: Austrian Dates: Wednesday, June 20, 2018 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-227 days left)
Latest accounts 30 June 2022
Next confirmation statement due 18 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against UG POWER LIMITED.

Previous Names

Name Change Date
UG POWER LIMITED 20 Jun 2018