UGE (KENT) LIMITED

Overview

Company Name	UGE (KENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12832065
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2020

Summary

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

What is the purpose of UGE (KENT) LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is UGE (KENT) LIMITED located?

Registered Office Address	189-193 Earls Court Road SW5 9AN London England
Undeliverable Registered Office Address	No

What are the latest accounts for UGE (KENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for UGE (KENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for UGE (KENT) LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Termination of appointment of Terry John Prosser as a secretary on Oct 04, 2024	1 pages	TM02

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 30, 2024	Registration of charge 128320650004, created on Jul 29, 2024	40 pages	MR01

Jul 30, 2024	Registration of charge 128320650005, created on Jul 29, 2024	46 pages	MR01

May 17, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 20, 2023	Satisfaction of charge 128320650001 in full	1 pages	MR04

Sep 20, 2023	Satisfaction of charge 128320650002 in full	1 pages	MR04

May 26, 2023	Termination of appointment of Alec Peter Colbeck as a director on May 26, 2023	1 pages	TM01

Apr 25, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Director's details changed for Mr Gary Thomas Lever on Jun 07, 2022	2 pages	CH01

May 18, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

May 13, 2022	Appointment of Mr Paul Hurton Manning as a director on Apr 12, 2022	2 pages	AP01

May 12, 2022	Appointment of Mr Andrew Paul Richards as a director on Apr 12, 2022	2 pages	AP01

Apr 26, 2022	Appointment of Mr Terry John Prosser as a secretary on Apr 26, 2022	2 pages	AP03

Apr 25, 2022	Termination of appointment of Norman Patrick Turner as a director on Mar 03, 2022	1 pages	TM01

Apr 25, 2022	Appointment of Mr Steven Mark Turner as a director on Mar 03, 2022	2 pages	AP01

Apr 21, 2022	Confirmation statement made on Apr 21, 2022 with updates	4 pages	CS01

Apr 21, 2022	Termination of appointment of Palatine Hill Limited as a director on Mar 03, 2022	1 pages	TM01

Apr 21, 2022	Termination of appointment of Paul Fitton as a secretary on Mar 03, 2022	1 pages	TM02

Apr 21, 2022	Notification of Unlimited Green Energy Corporation Limited (Company No 13814164) as a person with significant control on Mar 03, 2022	2 pages	PSC02

Apr 21, 2022	Cessation of Unlimited Green Energy Llp as a person with significant control on Mar 03, 2022	1 pages	PSC07

Mar 16, 2022	Registration of charge 128320650003, created on Mar 03, 2022	38 pages	MR01

Mar 11, 2022	Registered office address changed from King George Chambers St. James Square Bacup Lancashire OL13 9AA England to 189-193 Earls Court Road London SW5 9AN on Mar 11, 2022	1 pages	AD01

View All Filings

Who are the officers of UGE (KENT) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEVER, Gary Thomas

Apr 01, 2021

Director

Earls Court Road

SW5 9AN London

189-193

England

British

1955-2

Director

83224530031

MANNING, Paul Hurton

Apr 12, 2022

Director

Earls Court Road

SW5 9AN London

189-193

England

British

1960-9

Company Director

54192630001

RICHARDS, Andrew Paul

Apr 12, 2022

Director

Earls Court Road

SW5 9AN London

189-193

England

British

1963-2

Company Director

295742940001

TURNER, Steven Mark

Mar 03, 2022

Director

Earls Court Road

SW5 9AN London

189-193

England

British

1979-7

Director

290798890001

FITTON, Paul

Oct 11, 2021

Mar 03, 2022

Secretary

St. James Square

OL13 9AA Bacup

King George Chambers

Lancashire

England

288186130001

PROSSER, Terry John

Apr 26, 2022

Oct 04, 2024

Secretary

Hopkins Mead

CM2 6SS Chelmsford

England

295136150001

COLBECK, Alec Peter

Aug 24, 2020

May 26, 2023

Director

Earls Court Road

SW5 9AN London

189-193

England

United Kingdom

British

1953-8

Director

226785110006

TURNER, Norman Patrick

Aug 24, 2020

Mar 03, 2022

Director

Earls Court Road

SW5 9AN London

189-193

England

British

1953-6

Real Estate Developer And Investor

273410390001

PALATINE HILL LIMITED

Apr 24, 2021

Mar 03, 2022

Director

Sabden

BB7 9HP Clitheroe

Whins House

England

Identification Type	UK Limited Company
Registration Number	12545113

269095910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UGE (KENT) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unlimited Green Energy Corporation Limited (Company No 13814164)

Mar 03, 2022

Earls Court Road

SW5 9AN London

189-

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	13814164

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.

Mgl Midia Group Limited

Nov 19, 2020

Chapo Central Office/Flat Office 201

1075 Nicosia

Spuroy Kyprianou 20

Cyprus

Yes

Legal Form	Limited Company
Country Registered	Cyprus
Legal Authority	Cyprus Company Law
Place Registered	Cyprus
Registration Number	He 333889

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Unlimited Green Energy Llp

Aug 24, 2020

435 Wilmslow Road

M20 4AF Manchester

Bushbury House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Register Of Companies
Registration Number	Oc431563

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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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