Founded in 2013, Ug Energy, classified under reg no. 08721891 is an active company. Currently registered at Suite 177 8 Shepherd Market W1J 7JY, London the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has one director. Albrecht F., appointed on 7 October 2013. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 177 8 Shepherd Market |
| Town | London |
| Post code | W1J 7JY |
| Country of origin | United Kingdom |
| Registration Number | 08721891 |
| Date of Incorporation | Mon, 7th Oct 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 07 October 2013
The list of persons with significant control that own or have control over the company consists of 5 names. As we established, there is Stefan W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Armin D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Albrecht F., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC .
Stefan W.
| Notified on | 29 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Armin D.
| Notified on | 29 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Albrecht F.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Jalil A.
| Notified on | 31 March 2017 |
| Ceased on | 31 January 2020 |
| Nature of control: |
significiant influence or control |
Blue Crescent Foundation
Heiligkreuz 6 Postfach 484, Vaduz, 9490, Liechtenstein
| Legal authority | Principality Of Liechtenstein |
| Legal form | Trust |
| Country registered | Liechtenstein |
| Place registered | Office Of Land & Public Registration, Vaduz |
| Registration number | 0002.492.462-2 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023 |
accounts | Free Download (24 pages) |
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