Ukwrei (gp) Limited. net worth, address, company information. Free

Company search

Ukwrei (Gp) Limited (registration number 10507633) is a private limited company incorporated on 2016-12-02 in United Kingdom. This firm has its registered office at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ. Ukwrei (Gp) Limited operates Standard Industrial Classification code: 42220 which stands for "construction of utility projects for electricity and telecommunications".

Company details

Name	Ukwrei (gp) Limited
Number	10507633
Date of Incorporation:	Friday 2nd December 2016
End of financial year:	29 June
Address:	C/o Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Simon H. (appointed on 01 June 2021), Elliot R. (appointment date: 16 September 2020). The official register lists 2 persons of significant control, namely: Evero Energy Holdings Limited can be found at Austin Friars, Theale, EC2N 2QQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Big Legolas Holdings Limited can be found at 86 Brook Street, W1K 5AY London, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Evero Energy Holdings Limited

23 January 2018

Address	28 Austin Friars, Theale, London, EC2N 2QQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09642938
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Big Legolas Holdings Limited

2 December 2016 - 23 January 2018

Address	3rd Floor 86 Brook Street, London, England, W1K 5AY, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10471247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Wed, 21st Jun 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom on Thu, 26th Oct 2023 to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ filed on: 26th, October 2023 \| address	Free Download (1 page)
(RT01) Administrative restoration application filed on: 16th, October 2023 \| restoration	Free Download (3 pages)
(AA) Small company accounts made up to Wed, 29th Jun 2022 filed on: 16th, October 2023 \| accounts	Free Download (19 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 15th, August 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, May 2023 \| gazette	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 24th Jan 2023 filed on: 7th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 1st Dec 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 21st Nov 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 21st Nov 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 29th Jun 2021 filed on: 1st, September 2022 \| accounts	Free Download (18 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, June 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 1st Dec 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 29th Jun 2020 filed on: 5th, October 2021 \| accounts	Free Download (18 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, September 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, August 2021 \| gazette	Free Download (1 page)
(AP01) On Tue, 1st Jun 2021 new director was appointed. filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 1st Jun 2021 filed on: 28th, June 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England on Wed, 12th May 2021 to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA filed on: 12th, May 2021 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Wed, 5th May 2021 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 29th Jun 2019 filed on: 26th, February 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Tue, 1st Dec 2020 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(AP01) On Wed, 16th Sep 2020 new director was appointed. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Jul 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Sun, 30th Jun 2019 to Sat, 29th Jun 2019 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 29th Jun 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England on Thu, 19th Mar 2020 to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU filed on: 19th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 1st Dec 2019 filed on: 14th, December 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Sun, 1st Sep 2019 filed on: 9th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Sun, 1st Sep 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Sep 2019 director's details were changed filed on: 9th, September 2019 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Sun, 30th Jun 2019 from Mon, 31st Dec 2018 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 15th Mar 2019 filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor 86 Brook Street London England W1K 5AY England on Tue, 9th Apr 2019 to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA filed on: 9th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 1st Dec 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 28th Sep 2018 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Sep 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AP01) On Fri, 7th Sep 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Sep 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 7th Sep 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Sep 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 7th Sep 2018 filed on: 24th, October 2018 \| officers	Free Download (1 page)
(AP01) On Fri, 7th Sep 2018 new director was appointed. filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, September 2018 \| accounts	Free Download (19 pages)
(PSC02) Notification of a person with significant control Tue, 23rd Jan 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Tue, 23rd Jan 2018 filed on: 9th, February 2018 \| persons with significant control	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, January 2018 \| resolution	Free Download (14 pages)
(CS01) Confirmation statement with updates Fri, 1st Dec 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Fri, 18th Aug 2017 filed on: 8th, December 2017 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, December 2016 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on Fri, 2nd Dec 2016: 1.00 GBP capital

Companies nearby - by postcode
Ewh Finco Limited
Stanlow Bio Power Limited
Northacre Renewable Energy Limited
Twalp (gp2) Limited


Twalp (gp1) Limited
Evero Energy Holdings Limited
Ince Bio Power Limited