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UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ubitricity Distributed Energy Systems Uk Limited. The company was founded 7 years ago and was given the registration number 11393390. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED
Company Number:11393390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, Shell Centre, London, England, SE1 7NA

Director01 November 2022Active
Shell Centre, London, United Kingdom, SE1 7NA

Director25 February 2021Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director18 July 2019Active
Shell Centre, London, United Kingdom, SE1 7NA

Director15 July 2021Active
Shell Centre, London, United Kingdom, SE1 7NA

Director25 February 2021Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director18 July 2019Active
C/O Wework, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director01 June 2018Active
Shell Centre, London, United Kingdom, SE1 7NA

Director15 July 2021Active
Euref Campus 7-8, Berlin, Germany, 10829

Corporate Director01 June 2018Active

People with Significant Control

Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh
Notified on:01 June 2018
Status:Active
Country of residence:Germany
Address:Euref Campus 7-8, Berlin, Germany, 10829
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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