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UG POWER LIMITED

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

This company is commonly known as Ug Power Limited. The company was founded 5 years ago and was given the registration number 11425342. The firm's registered office is in LONDON. You can find them at 2 Lansdowne Row, P40, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UG POWER LIMITED
Company Number:11425342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Lansdowne Row, P40, London, United Kingdom, W1J 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Shepherd Market, Suite 169, London, England, W1J 7JY

Director20 June 2018Active

People with Significant Control

Mr Stefan Daniel Wenaweser
Notified on:27 June 2018
Status:Active
Date of birth:January 1972
Nationality:Liechtenstein Citizen
Country of residence:England
Address:8, Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Armin Otto Dobler
Notified on:27 June 2018
Status:Active
Date of birth:January 1976
Nationality:Austrian
Country of residence:England
Address:8, Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Albrecht Frischenschlager
Notified on:20 June 2018
Status:Active
Date of birth:May 1971
Nationality:Austrian
Country of residence:England
Address:8, Shepherd Market, London, England, W1J 7JY
Nature of control:
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Address

Change registered office address company with date old address new address.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-07-11Address

Change registered office address company with date old address new address.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-10Capital

Capital allotment shares.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-03-30Officers

Change person director company with change date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Persons with significant control

Notification of a person with significant control.

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2020-02-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-06-20Incorporation

Incorporation company.

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