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Ukwrei (gp) Limited LONDON

Founded in 2016, Ukwrei (gp), classified under reg no. 10507633 is an active company. Currently registered at C/o Evero Energy Group Limited EC2N 2QQ, London the company has been in the business for 8 years. Its financial year was closed on June 29 and its latest financial statement was filed on Wed, 29th Jun 2022.

The firm has 2 directors, namely Simon H., Elliot R.. Of them, Elliot R. has been with the company the longest, being appointed on 16 September 2020 and Simon H. has been with the company for the least time - from 1 June 2021. As of 2 May 2024, there were 9 ex directors - Stephen J., Robert M. and others listed below. There were no ex secretaries.

Ukwrei (gp) Limited Address / Contact

Office Address C/o Evero Energy Group Limited
Office Address2 28 Austin Friars
Town London
Post code EC2N 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10507633
Date of Incorporation Fri, 2nd Dec 2016
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 29th June
Company age 8 years old
Account next due date Fri, 29th Mar 2024 (34 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Simon H.

Position: Director

Appointed: 01 June 2021

Elliot R.

Position: Director

Appointed: 16 September 2020

Stephen J.

Position: Director

Appointed: 07 September 2018

Resigned: 21 November 2022

Robert M.

Position: Director

Appointed: 07 September 2018

Resigned: 01 June 2021

Ben W.

Position: Director

Appointed: 07 September 2018

Resigned: 31 July 2020

Max H.

Position: Director

Appointed: 07 September 2018

Resigned: 21 November 2022

Andrew M.

Position: Director

Appointed: 02 December 2016

Resigned: 07 September 2018

Nigel A.

Position: Director

Appointed: 02 December 2016

Resigned: 28 September 2018

Steven B.

Position: Director

Appointed: 02 December 2016

Resigned: 15 April 2019

Erez G.

Position: Director

Appointed: 02 December 2016

Resigned: 07 September 2018

Michele A.

Position: Director

Appointed: 02 December 2016

Resigned: 07 September 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Evero Energy Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Big Legolas Holdings Limited that put London, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evero Energy Holdings Limited

28 Austin Friars, Theale, London, EC2N 2QQ, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09642938
Notified on 23 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Big Legolas Holdings Limited

3rd Floor 86 Brook Street, London, England, W1K 5AY, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10471247
Notified on 2 December 2016
Ceased on 23 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with no updates Fri, 1st Dec 2023
filed on: 1st, December 2023 		Free Download (3 pages)

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