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UNITED ENERGY LIMITED

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

This company is commonly known as United Energy Limited. The company was founded 104 years ago and was given the registration number 00170786. The firm's registered office is in LONDON. You can find them at One, New Change, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UNITED ENERGY LIMITED
Company Number:00170786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1920
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One, New Change, London, EC4M 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One New Change, London, United Kingdom, EC4M 9AF

Director07 July 2020Active
81 Mysore Road, London, SW11 5RZ

Secretary22 July 2003Active
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6JS

Secretary28 February 1992Active
Kinnersley House, Kinnersley, Worcester, WR8 9JR

Secretary01 April 1997Active
197 Kings Hall Road, Beckenham, BR3 1LL

Secretary-Active
49 Upper Montagu Street, London, W1H 1FQ

Secretary05 April 2004Active
One, New Change, London, United Kingdom, EC4M 9AF

Secretary31 May 2005Active
5b Links View Close, Stanmore, HA7 3QW

Director28 February 1992Active
13 Longcroft Avenue, Harpenden, AL5 2RD

Director-Active
Braxmavikens, Gard, Forsvik, Sweden,

Director13 June 2001Active
81 Mysore Road, London, SW11 5RZ

Director22 July 2003Active
One, New Change, London, EC4M 9AF

Director05 April 2019Active
Bridge House Lyndhurst Road, Brockenhurst, SO42 7TR

Director28 February 1992Active
One, New Change, London, EC4M 9AF

Director18 July 2017Active
32 Reynolds Street, Balmain, Australia,

Director15 June 2000Active
4 Essex Castle, Essex Castle Alderney, Guernsey, GY9 3YF

Director-Active
38 Horder Road, London, SW6 5EE

Director22 July 2003Active
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, TN15 6JS

Director28 February 1992Active
Langley Brake, Langley Winchcombe, Cheltenham, GL54 5QP

Director28 February 1992Active
One, New Change, London, EC4M 9AF

Director24 February 2016Active
Moorgate Hall, 155 Moorgate, London, EC2M 6XB

Director06 April 2004Active
One, New Change, London, United Kingdom, EC4M 9AF

Director22 December 2005Active
One, New Change, London, United Kingdom, EC4M 9AF

Director08 December 2017Active
22, Yeoman's Row, London, SW3 2AH

Director16 January 2003Active
One, New Change, London, EC4M 9AF

Director31 January 2017Active
Denfurlong House, Lower Chedworth, Chedworth, Cheltenham, GL54 4AN

Director22 July 2003Active
Kinnersley House, Kinnersley, Worcester, WR8 9JR

Director11 June 1992Active
One, New Change, London, United Kingdom, EC4M 9AF

Director24 May 2011Active
197 Kings Hall Road, Beckenham, BR3 1LL

Director-Active
One, New Change, London, United Kingdom, EC4M 9AF

Director01 June 2012Active

People with Significant Control

Web Angel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Web-Angel Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40, Gracechurch Street, London, England, EC3V 0BT
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 (0 months remaining)

Confirmation Statement

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

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