This company is commonly known as Upside Energy Ltd. The company was founded 9 years ago and was given the registration number 09115827. The firm's registered office is in LONDON. You can find them at 6th Floor 33, Holborn, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | UPSIDE ENERGY LTD |
|---|---|---|
| Company Number | : | 09115827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor 33, Holborn, London, England, EC1N 2HT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 21 December 2017 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 30 October 2020 | Active |
| Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN | Director | 30 October 2020 | Active |
| 6th Floor, 33 Holborn, London, England, EC1N 2HT | Corporate Secretary | 30 October 2020 | Active |
| 6th Floor 33, Holborn, London, England, EC1N 2HT | Director | 16 February 2018 | Active |
| 68a, Vincent Square, London, England, SW1P 2NU | Director | 31 March 2016 | Active |
| 61, 63 And 65, Spear Street, Manchester, England, M1 1DF | Director | 03 July 2014 | Active |
| Apartment 6, The Cube, 2 Advent Way, Manchester, England, M4 7LH | Director | 27 April 2015 | Active |
| 69, Carter Lane, London, England, EC4V 5EQ | Director | 21 December 2017 | Active |
| 6th Floor 33, Holborn, London, England, EC1N 2HT | Director | 23 January 2019 | Active |
| Kraken Technologies Limited | ||
| Notified on | : | 30 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN |
| Nature of control | : |
|
| Mr Graham David Oakes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | 64, The Crescent, Northwich, CW9 8AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Incorporation | Memorandum articles. | Download |
| 2024-02-26 | Resolution | Resolution. | Download |
| 2024-02-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-02-02 | Accounts | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2024-02-02 | Other | Legacy. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Address | Move registers to sail company with new address. | Download |
| 2022-07-14 | Address | Change sail address company with new address. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-30 | Capital | Capital allotment shares. | Download |
| 2021-07-15 | Resolution | Resolution. | Download |
| 2021-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-17 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Resolution | Resolution. | Download |
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