Ultra Renewable Energy Limited

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General information

Name:

Ultra Renewable Energy Ltd

Office Address:

One Victoria Square B1 1BD Birmingham

Number: 09081473

Incorporation date: 2014-06-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultra Renewable Energy is a firm situated at B1 1BD Birmingham at One Victoria Square. This business was formed in 2014 and is established under the identification number 09081473. This business has been actively competing on the English market for ten years now and company state is active. three years from now the company switched its name from Ultra Air Conditioning to Ultra Renewable Energy Limited. This firm's principal business activity number is 33190 and has the NACE code: Repair of other equipment. 2023-03-31 is the last time company accounts were reported.

Currently, there is only a single director in the company: Joshua W. (since 2014-06-11). The company had been supervised by Thomas W. till February 2019. What is more, the managing director's responsibilities are regularly assisted with by a secretary - Hanna W., who was chosen by this company in January 2021.

Joshua W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ultra Renewable Energy Limited 2021-01-25
  • Ultra Air Conditioning Ltd 2014-06-11

Financial data based on annual reports

Company staff

Hanna W.

Role: Secretary

Appointed: 01 January 2021

Latest update: 13 April 2024

Joshua W.

Role: Director

Appointed: 11 June 2014

Latest update: 13 April 2024

People with significant control

Joshua W.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023
Annual Accounts 15 May 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

44 Sutton Road

Post code:

DY11 6QP

City / Town:

Kidderminster

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Services (by SIC Code)

  • 33190 : Repair of other equipment
  • 33200 : Installation of industrial machinery and equipment
  • 43220 : Plumbing, heat and air-conditioning installation
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