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UVENERGY LIMITED

UVENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUVENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC253403
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UVENERGY LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is UVENERGY LIMITED located?

    Registered Office Address
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UVENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UVENERGY LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2025
    Next Confirmation Statement DueAug 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2024
    OverdueNo

    What are the latest filings for UVENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graeme John Fleming on Aug 23, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of UVENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Graeme John
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    		Secretary
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    		BritishDirector83932420002
    FLEMING, Graeme John
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    		Director
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    		ScotlandBritishDirector83932420006
    THORNTON, Alan Woodburn Menzies
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    		Director
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    		ScotlandBritishCompany Director63392170008
    SPOWART, Sarah
    Colliemore
    Perth Road
    PH10 6EN Blairgowrie
    		Secretary
    Colliemore
    Perth Road
    PH10 6EN Blairgowrie
    		British1280600002
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    		900030720001
    SPOWART, Alexander Rollo, Dr
    Colliemore
    Perth Road
    PH10 6EN Rosemount
    Blairgowrie
    		Director
    Colliemore
    Perth Road
    PH10 6EN Rosemount
    Blairgowrie
    		United KingdomBritishSelf Employed Physicist1280610003
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    		900030290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UVENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Woodburn Menzies Thornton
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    		Apr 06, 2016
    5 Atholl Avenue
    Hillington Park
    G52 4UA Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0