This company is commonly known as Ug Energy Limited. The company was founded 10 years ago and was given the registration number 08721891. The firm's registered office is in LONDON. You can find them at Suite 177 8 Shepherd Market, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | UG ENERGY LIMITED |
|---|---|---|
| Company Number | : | 08721891 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY | Director | 07 October 2013 | Active |
| Mr Armin Otto Dobler | ||
| Notified on | : | 29 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
| Nature of control | : |
|
| Mr Stefan Daniel Wenaweser | ||
| Notified on | : | 29 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | United Kingdom |
| Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
| Nature of control | : |
|
| Mr Jalil Afsharnejad | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1942 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
| Nature of control | : |
|
| Blue Crescent Foundation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Liechtenstein |
| Address | : | Heiligkreuz 6, Postfach 484, Vaduz, Liechtenstein, 9490 |
| Nature of control | : |
|
| Dr Albrecht Frischenschlager | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-19 | Capital | Capital allotment shares. | Download |
| 2017-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Officers | Change person director company with change date. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type dormant. | Download |
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