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UNITED GAS & POWER LTD

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

This company is commonly known as United Gas & Power Ltd. The company was founded 11 years ago and was given the registration number 08358816. The firm's registered office is in LEEDS. You can find them at 16 Otley Road, Guiseley, Leeds, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:UNITED GAS & POWER LTD
Company Number:08358816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:16 Otley Road, Guiseley, Leeds, England, LS20 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Otley Road, Guiseley, Leeds, England, LS20 8AH

Secretary18 December 2018Active
16, Otley Road, Guiseley, Leeds, England, LS20 8AH

Director14 January 2013Active
16, Otley Road, Guiseley, Leeds, England, LS20 8AH

Director01 July 2020Active

People with Significant Control

Rolyat Ghr Limited
Notified on:11 September 2023
Status:Active
Country of residence:England
Address:16, Otley Road, Leeds, England, LS20 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alexa Ray Holdings Ltd
Notified on:11 September 2023
Status:Active
Country of residence:England
Address:41, Hall Park Avenue, Leeds, England, LS18 5LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip James Kane
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:16, Otley Road, Leeds, England, LS20 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Taylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:16, Otley Road, Leeds, England, LS20 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Vega Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor 16, Otley Road, Leeds, England, LS20 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Persons with significant control

Change to a person with significant control.

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2024-03-18Accounts

Accounts with accounts type group.

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2024-01-30Accounts

Change account reference date company previous shortened.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type group.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-07-27Mortgage

Mortgage satisfy charge full.

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2023-03-10Accounts

Change account reference date company previous extended.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-07-11Accounts

Accounts with accounts type full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-29Officers

Appoint person director company with name date.

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2020-04-03Accounts

Accounts with accounts type small.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-08Accounts

Accounts with accounts type small.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Appoint person secretary company with name date.

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2018-03-27Accounts

Accounts with accounts type unaudited abridged.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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