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UG RENEWABLES LIMITED

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

This company is commonly known as Ug Renewables Limited. The company was founded 4 years ago and was given the registration number 12481929. The firm's registered office is in LONDON. You can find them at 2 Lansdowne Row, , London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:UG RENEWABLES LIMITED
Company Number:12481929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2 Lansdowne Row, 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 129, London, England, W1J 7JY

Director11 August 2023Active
1, Half Moon Street, London, England, W1J 7AY

Director11 August 2023Active
2, Lansdowne Row, London, United Kingdom, W1J 6HL

Director03 March 2020Active
8, Shepherd Market, Suite 129, London, England, W1J 7JY

Director25 February 2020Active

People with Significant Control

Elements Green Limited
Notified on:20 June 2023
Status:Active
Country of residence:England
Address:1, Half Moon Street, London, England, W1J 7AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefan Daniel Wenaweser
Notified on:30 March 2020
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:30 March 2020
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 Kiabod Tutunian Mashad
Notified on:25 February 2020
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:United Kingdom
Address:2, Lansdowne Row, London, United Kingdom, W1J 6HL
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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