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 24 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, (-228 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 |