UKAEA LIMITED

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

This company is commonly known as Ukaea Limited. The company was founded 19 years ago and was given the registration number 05597709. The firm's registered office is in LONDON. You can find them at 1 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	UKAEA LIMITED
Company Number	:	05597709
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	20 October 2005
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 New Street Square, London, EC4A 3HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Wigmore Street, London, United Kingdom, W1U 1QX	Corporate Secretary	25 February 2013	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	06 December 2019	Active
1, New Street Square, London, EC4A 3HQ	Director	01 December 2019	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	27 July 2012	Active
The Manor, Court, Harwell, Oxfordshire, England, OX11 0RN	Secretary	18 April 2011	Active
44 Two Rivers Way, Newbury, RG14 5TE	Secretary	20 October 2005	Active
135 West End Lane, London, NW6 2PH	Secretary	25 October 2007	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	30 March 2012	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Secretary	31 March 2011	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Secretary	01 April 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 October 2005	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Director	01 April 2008	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	01 December 2019	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	31 March 2017	Active
C/O Babcock International Group, Kintail House 3 Lister Way, Hamilton Intl Technology Park, Blantyre, Scotland, G72 0FT	Director	14 March 2012	Active
33, Wigmore Street, London, United Kingdom, W1U 1QX	Director	31 March 2017	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	04 February 2014	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	14 September 2010	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Director	01 April 2008	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Director	01 April 2008	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Director	01 April 2008	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Director	01 April 2008	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	14 September 2010	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX	Director	14 September 2010	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Director	01 April 2008	Active
C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX	Director	01 July 2016	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Director	01 April 2008	Active
The Manor Court, Chilton, Didcot, Oxfordshire, OX11 0RN	Director	01 April 2008	Active
8 Bridus Mead, Blewbury, Didcot, OX11 9PJ	Director	20 October 2005	Active

People with Significant Control

Babcock Support Services (Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	33, Wigmore Street, London, United Kingdom, W1U 1QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UKAEA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement