UNITED ENERGY GROUP PLC
Overview
| Company Name | UNITED ENERGY GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05792859 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UNITED ENERGY GROUP PLC?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is UNITED ENERGY GROUP PLC located?
| Registered Office Address | c/o WOOD ALLEN PAGE LIMITED Unit 7 Trust Court Vision Park Chivers Way CB24 9PW Histon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED ENERGY GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for UNITED ENERGY GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for UNITED ENERGY GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 03, 2014 | 11 pages | 4.68 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from * Aruna House 2 Kings Road Haslemere Surrey GU27 2QA* on Jun 13, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ralf Volgmann as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Ralf Volgmann as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Claus Bergschneider as a director | 1 pages | TM01 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Ralf Udo Volgmann as a secretary | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2013
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2013
| 3 pages | SH01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 20 pages | AA | ||||||||||
Termination of appointment of Udo Witte as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Udo Witte as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Behrens as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Hans-Guenter Luemmen as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Claus Bergschneider as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ralf Udo Volgmann as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rolf Haferkamp as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Amended full accounts made up to Jun 30, 2009 | 24 pages | AAMD | ||||||||||
Who are the officers of UNITED ENERGY GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALOG, Zajos | Secretary | Duelsweg 19 Meerbusch Germany 40667 | German | 137954860001 | ||||||
| BEHRENS, Gary Alexander, Dr | Secretary | Himmelsburger Strabe Bad Neueahr-Ahrweiler 138 Rheinland Pfalz 53474 Germany | British | 157153170001 | ||||||
| BETTS, Charles John | Secretary | 12 Champneys Close SM2 7AL Cheam Surrey | British | 1712450002 | ||||||
| HUUSKONEN, Harri Pekka | Secretary | 201 Chart House Burrells Wharf Square E14 3TN London | Finnish | 105622810001 | ||||||
| SMITH, Janine Rene | Secretary | Bo Peep Cottage Hewitts Road BR6 7QP Orpington 1 Kent | South African | 132602330001 | ||||||
| VOLGMANN, Ralf Udo | Secretary | 45128 Essen Moltkeplatz 34 Nordrhein Westfalen Germany | 177549500001 | |||||||
| WITTE, Udo | Secretary | Wuppertal 26D 42113 Wildsteig Nordrhein-Westfalen Germany | German | 139517360001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BALOG, Zajos | Director | Duelsweg 19 Meerbusch Germany 40667 | German | 137954860001 | ||||||
| BERGSCHNEIDER, Claus, Dr | Director | 45128 Essen Moltkeplatz 34 Nordrhein Westfalen Germany | Germany | German | 174349080001 | |||||
| EBBINGHAUS, Mark Christof | Director | Cantorweg 4 Solingen 42659 Nordrhein-Westfalen Germany | German | 132817400001 | ||||||
| FRIEDRICH, Holger, Dr | Director | Fichtenweg 2a 40667 Meerbusch 40667 Germany | Germany | German | 180719090001 | |||||
| HAFERKAMP, Rolf | Director | Essen 38 45133 Am Wiesental Nordrhein Westfalen Germany | German | 139517420001 | ||||||
| HUUSKONEN, Harri Pekka | Director | 201 Chart House Burrells Wharf Square E14 3TN London | England | Finnish | 105622810001 | |||||
| LUEMMEN, Hans-Guenter | Director | Ratingen Finkenweg 12 40883 Germany | German | 136521000001 | ||||||
| SHARP III, Richard Anderson | Director | Woodcreek Drive 77581 Pearland 2516 Texas Usa | American | 129069650001 | ||||||
| SMITH, Janine Rene | Director | 92 Churchfields Road BR3 4QR Beckenham Kent | South African | 123956330001 | ||||||
| STRACHAN, John Robert | Director | Hillcrest Lumphanan AB31 4RN Banchory Kincardineshire | Scotland | British | 57914730001 | |||||
| VOLGMANN, Ralf Udo | Director | 45128 Essen Moltkeplatz 34 Nordrhein-Westfalen Germany | Germany | British | 174346220001 | |||||
| VOLGMANN, Ralf Udo | Director | Monheim Am Rhien Heerweg 102 A 40789 Nordrhein-Westfalen Germany | German | 133003110001 | ||||||
| WITTE, Udo | Director | Wuppertal 26D 42113 Wildsteig Nordrhein-Westfalen Germany | German | 139517360001 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 |
Does UNITED ENERGY GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0