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Ultimate Energy Ltd, WF11 8JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ULTIMATE ENERGY LTD

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

This company is commonly known as Ultimate Energy Ltd. The company was founded 11 years ago and was given the registration number 08635713. The firm's registered office is in KNOTTINGLEY. You can find them at Flat 3, The Grange, Ferrybridge Road, Knottingley, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTIMATE ENERGY LTD
Company Number:08635713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 3, The Grange, Ferrybridge Road, Knottingley, West Yorkshire, WF11 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, The Grange, Ferrybridge Road, Knottingley, WF11 8JE

Director18 June 2020Active
Flat 3, The Grange, Ferrybridge Road, Knottingley, WF11 8JE

Director01 February 2020Active
Flat 3, The Grange, Ferrybridge Road, Knottingley, England, WF11 8JE

Director12 January 2014Active
141, Knolton Way, Slough, England, SL2 5SP

Director02 August 2013Active
Flat 3, The Grange, Ferrybridge Road, Knottingley, WF11 8JE

Director01 December 2015Active
11, Weeland Court, Knottingley, England, WF11 8AY

Director01 September 2015Active

People with Significant Control

Mr Ahmed Rizwan
Notified on:14 September 2017
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:39-41, Copley Road, Doncaster, England, DN1 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raza Mahmood
Notified on:19 July 2017
Status:Active
Date of birth:May 1981
Nationality:British
Address:Flat 3, The Grange, Ferrybridge Road, Knottingley, WF11 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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)

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