UNITED ENERGY LIMITED

Overview

Company Name	UNITED ENERGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00170786
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1920
Date of Cessation	Aug 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED ENERGY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNITED ENERGY LIMITED located?

Registered Office Address	40 Gracechurch Street EC3V 0BT London England
Undeliverable Registered Office Address	No

What were the previous names of UNITED ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
UNITED ENERGY PLC	Jun 21, 2000	Jun 21, 2000
AMBRIT INTERNATIONAL PLC	Jul 11, 1986	Jul 11, 1986
STEAUA ROMANA PLC.	Oct 16, 1984	Oct 16, 1984
STEAUA ROMANA (BRITISH) PLC	Oct 12, 1920	Oct 12, 1920

What are the latest accounts for UNITED ENERGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for UNITED ENERGY LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 24, 2023	Application to strike the company off the register	3 pages	DS01

Apr 24, 2023	Change of details for Web-Angel Limited as a person with significant control on Jan 09, 2023	2 pages	PSC05

Jan 09, 2023	Registered office address changed from One New Change London EC4M 9AF to 40 Gracechurch Street London EC3V 0BT on Jan 09, 2023	1 pages	AD01

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with updates	3 pages	CS01

May 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jul 17, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Apr 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 12, 2020	Termination of appointment of William Joseph Lyons as a director on Jul 31, 2020	1 pages	TM01

Jul 15, 2020	Appointment of Mr Joseph Anthony Chambers as a director on Jul 07, 2020	2 pages	AP01

Jul 07, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

May 04, 2020	Termination of appointment of Stephane James Brown as a director on Apr 30, 2020	1 pages	TM01

Oct 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Apr 15, 2019	Appointment of Mr Stephane Brown as a director on Apr 05, 2019	2 pages	AP01

Jan 11, 2019	Termination of appointment of Christopher Doukaki as a director on Nov 27, 2018	1 pages	TM01

Oct 04, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jul 18, 2018	Cessation of Web Angel Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jul 18, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Appointment of Mr William Joseph Lyons as a director on Dec 08, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Anthony Bernard Saroli as a director on Dec 12, 2017	1 pages	TM01

View All Filings

Who are the officers of UNITED ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAMBERS, Joseph Anthony EC4M 9AF London One New Change United Kingdom	Jul 07, 2020		Director	EC4M 9AF London One New Change United Kingdom	England	Irish	1981-3	213694920001
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Jul 22, 2003	Apr 05, 2004	Secretary	81 Mysore Road SW11 5RZ London		British		77296310002
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	Feb 28, 1992	Mar 31, 1997	Secretary	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent		British		25166570001
TAMBLYN, Nicholas John Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire	Apr 01, 1997	Jul 22, 2003	Secretary	Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire		British		27427340003
THOMSON, Graeme Paul 197 Kings Hall Road BR3 1LL Beckenham Kent		Feb 28, 1992	Secretary	197 Kings Hall Road BR3 1LL Beckenham Kent		British		8814280001
TUBBY, Mark Davis 49 Upper Montagu Street W1H 1FQ London	Apr 05, 2004	May 31, 2005	Secretary	49 Upper Montagu Street W1H 1FQ London		British		58751140001
WIGLEY, Sarah Anne New Change EC4M 9AF London One United Kingdom	May 31, 2005	Sep 23, 2014	Secretary	New Change EC4M 9AF London One United Kingdom		British		76300590001
ALDERTON, Anthony Peter 5b Links View Close HA7 3QW Stanmore Middlesex	Feb 28, 1992	Apr 19, 1993	Director	5b Links View Close HA7 3QW Stanmore Middlesex		British	1945-5	47244230002
BEALE, Alan Derek 13 Longcroft Avenue AL5 2RD Harpenden Hertfordshire		Feb 28, 1992	Director	13 Longcroft Avenue AL5 2RD Harpenden Hertfordshire		British	1931-3	8814290001
BJAROY, Jens Reinert Braxmavikens Gard Forsvik 54673 Sweden	Jun 13, 2001	Jan 16, 2003	Director	Braxmavikens Gard Forsvik 54673 Sweden		Swedish	1946-10	77166830001
BOARDMAN, Robert Philip 81 Mysore Road SW11 5RZ London	Jul 22, 2003	Apr 05, 2004	Director	81 Mysore Road SW11 5RZ London	United Kingdom	British	1973-2	77296310002
BROWN, Stephane James, Mr New Change EC4M 9AF London One	Apr 05, 2019	Apr 30, 2020	Director	New Change EC4M 9AF London One	United Kingdom	French	1966-9	257578560001
BUTTERFIELD, James Montford Victor Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire	Feb 28, 1992	Jul 28, 1992	Director	Bridge House Lyndhurst Road SO42 7TR Brockenhurst Hampshire	England	British	1945-5	4122400001
DOUKAKI, Christopher New Change EC4M 9AF London One	Jul 18, 2017	Nov 27, 2018	Director	New Change EC4M 9AF London One	England	British	1970-3	90372960005
EYLES, Christopher David 32 Reynolds Street Balmain New South Wales 2041 Australia	Jun 15, 2000	Jun 13, 2001	Director	32 Reynolds Street Balmain New South Wales 2041 Australia		Australian	1962-2	69485470001
HAYWOOD, Antony Brian 4 Essex Castle Essex Castle Alderney GY9 3YF Guernsey		Sep 30, 1992	Director	4 Essex Castle Essex Castle Alderney GY9 3YF Guernsey		British	1945-9	42757760002
HIRST, Simon Richard 38 Horder Road SW6 5EE London	Jul 22, 2003	Dec 22, 2005	Director	38 Horder Road SW6 5EE London		British	1958-9	65321140001
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	Feb 28, 1992	Mar 31, 1997	Director	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	United Kingdom	British	1941-7	25166570001
HOWARD ORCHARD, Derek Langley Brake Langley Winchcombe GL54 5QP Cheltenham Gloucestershire	Feb 28, 1992	Jun 15, 2000	Director	Langley Brake Langley Winchcombe GL54 5QP Cheltenham Gloucestershire	United Kingdom	British	1951-9	46365140002
JOHNSON, Patric Jasper Thewlis New Change EC4M 9AF London One	Feb 24, 2016	Jul 18, 2017	Director	New Change EC4M 9AF London One	United Kingdom	British	1972-2	105740830001
LIDDELL, David Lyon Moorgate Hall 155 Moorgate EC2M 6XB London	Apr 06, 2004	Mar 31, 2010	Director	Moorgate Hall 155 Moorgate EC2M 6XB London	England	British	1959-12	19970890003
LINACRE, Timothy James Thornton New Change EC4M 9AF London One United Kingdom	Dec 22, 2005	Nov 19, 2012	Director	New Change EC4M 9AF London One United Kingdom	England	British	1958-12	104887490001
LYONS, William Joseph New Change EC4M 9AF London One United Kingdom	Dec 08, 2017	Jul 31, 2020	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1969-3	150804580001
OUTRAM, Christopher David Yeoman's Row SW3 2AH London 22	Jan 16, 2003	Jul 22, 2003	Director	Yeoman's Row SW3 2AH London 22	United Kingdom	British	1949-4	138306570001
SAROLI, Anthony Bernard New Change EC4M 9AF London One	Jan 31, 2017	Dec 12, 2017	Director	New Change EC4M 9AF London One	England	British	1970-3	223610540001
STAINFORTH, Christopher Graham Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	Jul 22, 2003	Oct 04, 2004	Director	Denfurlong House Lower Chedworth, Chedworth GL54 4AN Cheltenham Gloucestershire	England	British	1953-7	65268320001
TAMBLYN, Nicholas John Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire	Jun 11, 1992	Jul 22, 2003	Director	Kinnersley House Kinnersley WR8 9JR Worcester Worcestershire	England	British	1957-7	27427340003
TANSEY, Philip New Change EC4M 9AF London One United Kingdom	May 24, 2011	Jan 31, 2017	Director	New Change EC4M 9AF London One United Kingdom	England	British	1958-9	2962740002
THOMSON, Graeme Paul 197 Kings Hall Road BR3 1LL Beckenham Kent		Feb 28, 1992	Director	197 Kings Hall Road BR3 1LL Beckenham Kent	England	British	1957-4	8814280001
WALE, Phillip Andrew New Change EC4M 9AF London One United Kingdom	Jun 01, 2012	Feb 24, 2016	Director	New Change EC4M 9AF London One United Kingdom	United Kingdom	British	1963-10	158507440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Web Angel Limited

Apr 06, 2016

New Change

EC4M 9AF London

One

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01712354

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Web-Angel Limited

Apr 06, 2016

Gracechurch Street

EC3V 0BT London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01712354

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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