Ug Energy Limited

General information

Name:

Ug Energy Ltd

Office Address:

Suite 177 8 Shepherd Market W1J 7JY London

Number: 08721891

Incorporation date: 2013-10-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ug Energy is a firm situated at W1J 7JY London at Suite 177 8 Shepherd Market. This enterprise has been registered in year 2013 and is established under the identification number 08721891. This enterprise has been active on the English market for eleven years now and the state is active. This enterprise's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022/03/31 is the last time when the accounts were reported.

Albrecht F. is this particular firm's solitary managing director, who was formally appointed in 2013.

Executives who control this firm include: Stefan W. owns over 3/4 of company shares and has 3/4 to full of voting rights. Armin D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Albrecht F..

Company staff

Albrecht F.

Role: Director

Appointed: 07 October 2013

Latest update: 19 February 2024

People with significant control

Stefan W.
Notified on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Armin D.
Notified on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Albrecht F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jalil A.
Notified on 31 March 2017
Ceased on 31 January 2020
Nature of control:
substantial control or influence
Blue Crescent Foundation
Address: Heiligkreuz 6 Postfach 484, Vaduz, 9490, Liechtenstein
Legal authority Principality Of Liechtenstein
Legal form Trust
Country registered Liechtenstein
Place registered Office Of Land & Public Registration, Vaduz
Registration number 0002.492.462-2
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 30th, December 2023
accounts
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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