UKGEA 1 LIMITED
1ST FLOOR, 76-80 OLD BROAD STREET, LONDON EC2M 1QP- Active
- Private Limited Company
- Company No. 13802308
- Last Updated: 01 Mar 2024
Company Profile
UKGEA 1 LIMITED was incorporated on Wednesday, December 15, 2021 as a Private Limited Company with registered address in LONDON. UKGEA 1 LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 2 years 10 months and 30 days.
| Name | UKGEA 1 LIMITED |
|---|---|
| Company number | 13802308 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 76-80 OLD BROAD STREET LONDON EC2M 1QP |
|---|---|
| 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 |
|---|---|
| Econergy International Limited Brent Street, NW4 4DJ |
Dates: Tuesday, June 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jayanta Mitra Nationality: British |
Dates: Friday, May 6, 2022 - Tuesday, June 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Riley Nationality: British |
Dates: Wednesday, December 15, 2021 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Hearn Collins Nationality: British |
Dates: Wednesday, December 15, 2021 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Mason Nationality: British |
Dates: Wednesday, December 15, 2021 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UKGEA 1 LIMITED | 15 Dec 2021 |