You are here: bizstats.co.uk > a-z index > U list > UE list

Ue 4 Ltd MALTON


Ue 4 Ltd is a private limited company located at 49 Wheelgate, Malton YO17 7HT. Incorporated on 2023-04-17, this 1-year-old company is run by 3 directors.
Director Sebastien R., appointed on 17 April 2023. Director Stephen B., appointed on 17 April 2023. Director Sital J., appointed on 17 April 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).

Ue 4 Ltd Address / Contact

Office Address 49 Wheelgate
Town Malton
Post code YO17 7HT
Country of origin United Kingdom

Company Information / Profile

Registration Number 14807059
Date of Incorporation Mon, 17th Apr 2023
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age one year old
Account next due date Fri, 17th Jan 2025 (265 days left)
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)

Company staff

External Officer Limited

Position: Corporate Secretary

Appointed: 24 November 2023

Sebastien R.

Position: Director

Appointed: 17 April 2023

Stephen B.

Position: Director

Appointed: 17 April 2023

Sital J.

Position: Director

Appointed: 17 April 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we established, there is Umbra Energy Limited from Malton, England. The abovementioned PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Rencore Limited that entered 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.

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 17 April 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

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 17 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Incorporation Officers
Current accounting reference period shortened from April 30, 2024 to December 31, 2023
filed on: 20th, December 2023
Free Download (1 page)

Company search