UA ENERGY LIMITED
Overview
| Company Name | UA ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09654220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UA ENERGY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UA ENERGY LIMITED located?
| Registered Office Address | 4th Floor Of The Hub Navigation Wharf Carre Street NG34 7TW Sleaford Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UA ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UA ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for UA ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Andrew Dawson as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Danielle Bird as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Registered office address changed from 1 Mill House Carre Street Sleaford NG34 7TW England to 4th Floor of the Hub Navigation Wharf Carre Street Sleaford Lincolnshire NG34 7TW on Oct 29, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 096542200002 in full | 1 pages | MR04 | ||
Satisfaction of charge 096542200001 in full | 1 pages | MR04 | ||
Registration of charge 096542200003, created on Feb 09, 2024 | 80 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Guy Howard Fraser-Sampson as a secretary on Jul 20, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Danielle Bird as a secretary on Jul 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Registered office address changed from Union Building Rose Lane Norwich NR1 1BY England to 1 Mill House Carre Street Sleaford NG34 7TW on Jul 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 01, 2022 with updates | 5 pages | CS01 | ||
Register inspection address has been changed from 3 Mill House Carre Street Sleaford Lincolnshire NG34 7TW to 18 Northgate Sleaford Lincolnshire NG34 7BJ | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with updates | 7 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of UA ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Simon Andrew | Secretary | Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England | 330945510001 | |||||||
| BRYAN, David Jonathan | Director | Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England | England | British | 183119220001 | |||||
| FRASER-SAMPSON, Guy Howard | Director | Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England | England | British | 197429960002 | |||||
| HANKINSON, Alex Giles | Director | Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England | England | British | 177931340002 | |||||
| HOMER, Andrew Charles | Director | Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England | England | British | 13483140003 | |||||
| KING, Andrew William | Director | Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England | England | British | 111007640003 | |||||
| BIRD, Danielle | Secretary | Navigation Wharf Carre Street NG34 7TW Sleaford 4th Floor Of The Hub Lincolnshire England | 311775960001 | |||||||
| FRASER-SAMPSON, Guy Howard | Secretary | Carre Street NG34 7TW Sleaford 1 Mill House England | 233455250001 |
Who are the persons with significant control of UA ENERGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Giles Hankinson | Apr 06, 2016 | Rose Lane NR1 1BY Norwich Union Building England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UA ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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