Ucl Energy Group Limited

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General information

Name:

Ucl Energy Group Ltd

Office Address:

17 Ensign House Admirals Way E14 9XQ London

Number: 06621113

Incorporation date: 2008-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 17 Ensign House, London E14 9XQ Ucl Energy Group Limited is categorised as a Private Limited Company issued a 06621113 Companies House Reg No. This company was set up 16 years ago. Founded as Universal Consultants, the firm used the name until 2015-02-12, at which point it got changed to Ucl Energy Group Limited. This business's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2022/12/31 is the last time the company accounts were reported.

According to the latest data, this specific company is guided by one managing director: Muhammad M., who was assigned this position on 2020-01-01. Since May 2016 Mohammad R., had performed the duties for the following company till the resignation on 2020-01-01. Furthermore another director, namely Tariq A. resigned in 2016.

Muhammad M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ucl Energy Group Limited 2015-02-12
  • Universal Consultants Limited 2008-06-16

Financial data based on annual reports

Company staff

Muhammad M.

Role: Director

Appointed: 01 January 2020

Latest update: 7 March 2024

People with significant control

Muhammad M.
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed R.
Notified on 1 May 2017
Ceased on 1 January 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 01/07/2011
End Date For Period Covered By Report 30/06/2012
Annual Accounts 30 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 30 March 2014
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 12 September 2014
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 24 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 20th January 2023 (CS01)
filed on: 20th, January 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
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