UKWREI (LP) LIMITED
Overview
| Company Name | UKWREI (LP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10507617 |
| 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 UKWREI (LP) LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is UKWREI (LP) LIMITED located?
| Registered Office Address | C/O Evero Energy Group Limited 28 Austin Friars EC2N 2QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKWREI (LP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for UKWREI (LP) LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2025 |
| Overdue | No |
What are the latest filings for UKWREI (LP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Jun 29, 2025 to Dec 29, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jasvinder Singh Bal as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paige Victoria Matthews as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 29, 2024 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Elliot Paul Renton on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Paige Victoria Matthews as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Simon Angus Hicks as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2023 | 21 pages | AA | ||
Registration of charge 105076170003, created on Jan 31, 2024 | 28 pages | MR01 | ||
Registration of charge 105076170002, created on Jan 30, 2024 | 34 pages | MR01 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on Jun 21, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ on Oct 26, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jun 29, 2022 | 19 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on Jan 24, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Johnson as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Max David Charles Helmore as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Who are the officers of UKWREI (LP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAL, Jasvinder Singh | Director | Austin Friars EC2N 2QQ London 28 United Kingdom | United Kingdom | British | 334448560001 | |||||
| RENTON, Elliot Paul | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | England | British | 127257890001 | |||||
| AITCHISON, Nigel Ian | Director | 86 Brook Street W1K 5AY London 3rd Floor England England | England | British | 88285320001 | |||||
| ARMANINI, Michele | Director | Laurence Pountney Hill EC4R 0HH London Governor's House England England | United Kingdom | Italian | 219778640001 | |||||
| BLASE, Steven Wim | Director | 86 Brook Street W1K 5AY London 3rd Floor England England | United Kingdom | Dutch | 219403620001 | |||||
| GISSIN, Erez | Director | 86 Brook Street W1K 5AY London 3rd Floor England England | Israel | Israeli | 219403630001 | |||||
| HELMORE, Max David Charles | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 231315440001 | |||||
| HICKS, Simon Angus | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | United Kingdom | British | 284690220001 | |||||
| JOHNSON, Stephen | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 233812740001 | |||||
| MATTHEWS, Andrew | Director | 86 Brook Street W1K 5AY London 3rd Floor England England | United Kingdom | British | 201674990001 | |||||
| MATTHEWS, Paige Victoria | Director | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | England | British | 320714740001 | |||||
| MCPHERSON, Robert Hamish | Director | 1650 Arlington Business Park Theale RG7 4SA Reading C/O Bioenergy Infrastructure Limited United Kingdom | United Kingdom | British | 215413500001 | |||||
| WRIGHT, Ben | Director | Davidson House Forbury Square RG1 3EU Reading C/O Bioenergy Infrastructure Limited, England | England | British | 251092450001 |
Who are the persons with significant control of UKWREI (LP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evero Energy Holdings Limited | Jan 23, 2018 | Austin Friars EC2N 2QQ London 28 United Kingdom | No | ||||||||||
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Natures of Control
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| Big Legolas Holdings Limited | Dec 02, 2016 | 86 Brook Street W1K 5AY London 3rd Floor England England | Yes | ||||||||||
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Natures of Control
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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