This company is commonly known as Ugi Global Limited. The company was founded 75 years ago and was given the registration number 00464808. The firm's registered office is in LONDON. You can find them at Third Floor, 1 New Fetter Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | UGI GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 00464808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1949 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN | Secretary | 18 January 2024 | Active |
| C/O Xylem Water Services Ltd, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN | Director | 18 January 2024 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Secretary | 20 December 2013 | Active |
| 109 Sidney Road, Walton On Thames, KT12 2LX | Secretary | 01 November 1996 | Active |
| Third Floor, 1 New Fetter Lane, London, United Kingdom, EC4A 1AN | Secretary | 15 July 2015 | Active |
| Haidfeldweg 1, Bad Durkheim 67098, Germany, | Secretary | 01 October 2004 | Active |
| Bergstr. 65, Heidelberg, 69121, Germany, | Secretary | 02 October 2000 | Active |
| 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8QY | Secretary | 31 March 2016 | Active |
| 1 Home Pastures, Hatfield Heath, Bishops Stortford, CM22 7ES | Secretary | - | Active |
| 3 Riseley Road, Maidenhead, SL6 6EP | Secretary | 09 August 1994 | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 11 October 2000 | Active |
| 201, Bishopsgate, London, EC2M 3AF | Corporate Secretary | 17 December 2003 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 31 December 2010 | Active |
| Little Beeches 8 Rushton Avenue, South Godstone, Godstone, RH9 8LA | Director | - | Active |
| 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8QY | Director | 19 December 2013 | Active |
| 33 Taylor Lane, Harrison, 10528 NY | Director | 17 December 2003 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 11 October 2000 | Active |
| 41 Highfield Drive, Uxbridge, UB10 8AW | Director | 01 May 2001 | Active |
| 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8QY | Director | 19 December 2013 | Active |
| 3 Regents Plaza, 6 Greville Road, London, NW6 5HU | Director | 02 October 2000 | Active |
| 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8QY | Director | 19 December 2013 | Active |
| 43 Rosebery Road, London, N10 2LE | Director | 30 June 1995 | Active |
| 17 Manor Road, West Wickham, BR4 9PS | Director | - | Active |
| 3 Lindenwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8QY | Director | 19 March 2014 | Active |
| Beech Cottage 72 Blakes Lane, New Malden, KT3 6NX | Director | - | Active |
| 1320, Castor Lane, Raleigh, Usa, 27614-7215 | Director | 17 December 2003 | Active |
| 60 Grosvenor Avenue, Harrow, HA2 7AN | Director | - | Active |
| 3, Lindenwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8QY | Director | 15 August 2017 | Active |
| 5 The Green, Codicote, Stevenage, SG4 8UR | Director | 30 September 1996 | Active |
| 1 Home Pastures, Hatfield Heath, Bishops Stortford, CM22 7ES | Director | - | Active |
| The Cottage, Amy Lane, Chesham, HP5 1NB | Director | 11 October 2000 | Active |
| Ross Cottage Common Lane, Hemmingford Abbots, Huntingdon, PE18 9AN | Director | - | Active |
| 11 Coutts Crescent, 13-23 St Albans Road, London, NW5 1RF | Director | 01 April 2003 | Active |
| Crastor Rivar Road, Shalbourne, Marlborough, SN8 3QE | Director | - | Active |
| 3 Riseley Road, Maidenhead, SL6 6EP | Director | 09 August 1994 | Active |
| Sensus (Uk Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, 1 New Fetter Lane, London, England, EC4A 1AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-18 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-24 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2023-10-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-10-02 | Capital | Legacy. | Download |
| 2023-10-02 | Insolvency | Legacy. | Download |
| 2023-10-02 | Resolution | Resolution. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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