Soa Energy Uk Renewables Limited

General information

Name:

Soa Energy Uk Renewables Ltd

Office Address:

1st Floor 25 Berkeley Square W1J 6HN Mayfair

Number: 10856499

Incorporation date: 2017-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Mayfair registered with number: 10856499. The firm was set up in 2017. The headquarters of this firm is located at 1st Floor 25 Berkeley Square. The area code for this address is W1J 6HN. Launched as Unibin Drilling Uk, the company used the name up till 2022-06-20, at which point it got changed to Soa Energy Uk Renewables Limited. The enterprise's SIC code is 64209 which means Activities of other holding companies n.e.c.. The business latest financial reports cover the period up to 31st July 2022 and the most current annual confirmation statement was released on 26th September 2023.

The directors currently listed by this firm are as follow: Nicholas M. assigned to lead the company on 2018-11-26 and Saed S. assigned to lead the company in 2017 in July.

The companies that control this firm are: Unb Resources Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Mayfair at 25 Berkeley Square, W1J 6HN, London and was registered as a PSC under the registration number 09482773.

  • Previous company's names
  • Soa Energy Uk Renewables Limited 2022-06-20
  • Unibin Drilling Uk Limited 2017-07-07

Financial data based on annual reports

Company staff

Nicholas M.

Role: Director

Appointed: 26 November 2018

Latest update: 27 April 2024

Nicholas M.

Role: Secretary

Appointed: 26 November 2018

Latest update: 27 April 2024

Saed S.

Role: Director

Appointed: 07 July 2017

Latest update: 27 April 2024

People with significant control

Unb Resources Uk Limited
Address: 1st Floor 25 Berkeley Square, Mayfair, London, W1J 6HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09482773
Notified on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Saed S.
Notified on 7 July 2017
Ceased on 26 September 2023
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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-07
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed soa energy uk renewables LIMITEDcertificate issued on 19/01/24 (CERTNM)
filed on: 19th, January 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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