Ue 1 Ltd is a private limited company registered at C/O External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. Incorporated on 2022-12-15, this 1-year-old company is run by 3 directors.
Director Sital J., appointed on 08 March 2023. Director Sebastien R., appointed on 15 December 2022. Director Stephen B., appointed on 15 December 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
| Office Address | C/o External Services Limited 20 Central Avenue |
| Office Address2 | St Andrews Business Park |
| Town | Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 14543347 |
| Date of Incorporation | Thu, 15th Dec 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 15th Sep 2024 (139 days left) |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
Position: Corporate Secretary
Appointed: 28 June 2023
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Umbra Storage Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Rencore Limited that put Stonehouse, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Umbra Energy Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Umbra Storage Limited
C/O External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | 14593616 |
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares |
Rencore Limited
Unit 701 Stonehouse Park Sperry Way, Stonehouse, GL10 3UT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14407472 |
| Notified on | 15 December 2022 |
| Ceased on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Umbra Energy Limited
49 Wheelgate, Malton, YO17 7HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14458021 |
| Notified on | 15 December 2022 |
| Ceased on | 17 July 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 14th Dec 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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