UG ENERGY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ug Energy Limited. The company was founded 11 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..
Company Information
| Name | : | UG ENERGY LIMITED |
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| Company Number | : | 08721891 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 October 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY | Director | 07 October 2013 | Active |
People with Significant Control
| Mr Armin Otto Dobler |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Stefan Daniel Wenaweser |
| Notified on | : | 29 August 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Jalil Afsharnejad |
| Notified on | : | 31 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
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| Blue Crescent Foundation |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Liechtenstein |
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| Address | : | Heiligkreuz 6, Postfach 484, Vaduz, Liechtenstein, 9490 |
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| Nature of control | : | - Significant influence or control
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| Dr Albrecht Frischenschlager |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | Austrian |
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| Country of residence | : | United Kingdom |
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| Address | : | Suite 177 8 Shepherd Market, London, United Kingdom, W1J 7JY |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)