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Ua Energy Limited (registration number 09654220) is a private limited company incorporated on 2015-06-24 originating in England. The business is located at 1 Mill House, Carre Street, Sleaford NG34 7TW. Ua Energy Limited operates SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Ua Energy Limited
Number	09654220
Date of Incorporation:	Wednesday 24th June 2015
End of financial year:	31 December
Address:	1 Mill House, Carre Street, Sleaford, NG34 7TW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 5 directors that can be found in this particular company, we can name: David B. (in the company from 24 January 2017), Andrew H. (appointment date: 24 January 2017), Andrew K. (appointed on 24 January 2017). 1 secretary is also present: Danielle B. (appointed on 20 July 2023). The official register lists 1 person of significant control - Alex H., the only professional in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,565	183,531	50,390	2	-	-	-
Total Assets Less Current Liabilities	2,565	2,001,082	1,910,542	1,906,852	1,903,010	1,899,650	1,896,080
Shareholder Funds	2,565	-	-	-	-	-	-

People with significant control

Alex H.

6 April 2016 - 24 January 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
(AP03) Appointment (date: Thursday 20th July 2023) of a secretary filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 20th July 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 31st March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address 1 Mill House Carre Street Sleaford NG34 7TW. Change occurred on Wednesday 20th July 2022. Company's previous address: Union Building Rose Lane Norwich NR1 1BY England. filed on: 20th, July 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 1st April 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (5 pages)
(AD02) New sail address 18 Northgate Sleaford Lincolnshire NG34 7BJ. Change occurred at an unknown date. Company's previous address: 3 Mill House Carre Street Sleaford Lincolnshire NG34 7TW. filed on: 4th, April 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thursday 1st April 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 3rd April 2020 filed on: 3rd, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wednesday 3rd April 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Tuesday 24th January 2017 filed on: 20th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 3 Mill House Carre Street Sleaford Lincolnshire NG34 7TW filed on: 12th, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 12th July 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On Tuesday 19th September 2017 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 24th January 2017. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th January 2017. filed on: 29th, January 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Sunday 31st December 2017. Originally it was Friday 30th June 2017 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 12th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: Monday 5th June 2017) of a secretary filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 11th, April 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, February 2017 \| resolution	Free Download (40 pages)
(SH01) 4573.00 GBP is the capital in company's statement on Tuesday 24th January 2017 filed on: 10th, February 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 096542200002, created on Tuesday 24th January 2017 filed on: 31st, January 2017 \| mortgage	Free Download
(MR01) Registration of charge 096542200001, created on Tuesday 24th January 2017 filed on: 31st, January 2017 \| mortgage	Free Download
(AP01) New director appointment on Tuesday 24th January 2017. filed on: 26th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 12th July 2016 filed on: 18th, July 2016 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address Union Building Rose Lane Norwich NR1 1BY. Change occurred on Monday 18th July 2016. Company's previous address: C/O Bbs Law Ltd 1 the Cottages Deva Centre Trinity Way Salford M3 7BE United Kingdom. filed on: 18th, July 2016 \| address	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, March 2016 \| capital	Free Download (3 pages)
(SH01) 1100.00 GBP is the capital in company's statement on Thursday 18th February 2016 filed on: 2nd, March 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, March 2016 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd October 2015. filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, June 2015 \| incorporation	Free Download (7 pages)

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