UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
Overview
| Company Name | UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420704 |
| Jurisdiction | Scotland |
| 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 UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Jun 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2023 |
What is the status of the latest confirmation statement for UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2024 |
| Overdue | No |
What are the latest filings for UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 29, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4207040004 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4207040001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC4207040003 in full | 1 pages | MR04 | ||
Change of details for Ukwrei (Gp) Limited as a person with significant control on Oct 26, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Jun 29, 2022 | 19 pages | AA | ||
Registration of charge SC4207040003, created on Jun 27, 2023 | 35 pages | MR01 | ||
Registration of charge SC4207040004, created on Jun 27, 2023 | 35 pages | MR01 | ||
Confirmation statement made on Mar 29, 2023 with no updates | 2 pages | CS01 | ||
Satisfaction of charge SC4207040002 in full | 1 pages | MR04 | ||
Termination of appointment of Max David Charles Helmore as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Johnson as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 29, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 29, 2020 | 18 pages | AA | ||
Termination of appointment of Robert Hamish Mcpherson as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Angus Hicks as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ukwrei (Gp) Limited as a person with significant control on May 05, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Jun 29, 2019 | 17 pages | AA | ||
Registration of charge SC4207040002, created on Dec 03, 2020 | 29 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Elliot Paul Renton as a director on Sep 16, 2020 | 2 pages | AP01 | ||
Who are the officers of UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HICKS, Simon Angus | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Chief Executive Officer | 284690220001 | ||||||||
| RENTON, Elliot Paul | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Chief Financial Officer | 127257890001 | ||||||||
| AITCHISON, Nigel Ian | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Fund Manager - Partner | 88285320001 | ||||||||
| BLASE, Steven Wim | Director | 86 Brook Street W1K 5AY London 3rd Floor United Kingdom | England | Dutch | None | 201676280001 | ||||||||
| FRASER, Gary | Director | c/o Foresight Group Llp 32 London Bridge Street SE1 9SG London The Shard England | England | British | Finance Director | 141559180003 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| HELMORE, Max David Charles | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | Fund Manager | 231315440001 | ||||||||
| JOHNSON, Stephen | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | Director | 233812740001 | ||||||||
| MCPHERSON, Robert Hamish | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Director | 215413500001 | ||||||||
| WRIGHT, Ben | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Accountant | 251092450001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ukwrei (Gp) Limited | Aug 18, 2017 | 28 Austin Friars EC2N 2QQ London C/O Evero Energy Group Limited United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Foresight Group Llp | Apr 06, 2016 | London Bridge Street SE1 9SG London The Shard 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