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

Uc Energy Ltd MANCHESTER


Uc Energy Ltd is a private limited company located at 6Th Floor, 49, Peter Street, Manchester M2 3NG. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director Seyedehsomayeh T., appointed on 03 March 2022. Director Mohammad H., appointed on 03 March 2022.
The company is classified as "trade of electricity" (Standard Industrial Classification: 35140). According to official database there was a change of name on 2022-03-16 and their previous name was Vanquist Energy Supply Limited.
The latest confirmation statement was filed on 2023-06-29 and the due date for the next filing is 2024-07-13. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 29 February 2024.

Uc Energy Ltd Address / Contact

Office Address 6th Floor, 49
Office Address2 Peter Street
Town Manchester
Post code M2 3NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10972017
Date of Incorporation Wed, 20th Sep 2017
Industry Trade of electricity
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Eurazeo Global Investor - Egi

Position: Corporate Director

Appointed: 31 December 2023

Seyedehsomayeh T.

Position: Director

Appointed: 03 March 2022

Mohammad H.

Position: Director

Appointed: 03 March 2022

Eurazeo Investment Manager - Eim

Position: Corporate Director

Appointed: 30 May 2023

Resigned: 31 December 2023

Steven G.

Position: Director

Appointed: 20 September 2017

Resigned: 24 January 2022

Andrew G.

Position: Director

Appointed: 20 September 2017

Resigned: 03 March 2022

Matthew H.

Position: Director

Appointed: 20 September 2017

Resigned: 03 March 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Urbanchain Ltd from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Utilisoft Limited that put Chorley, England as the official address. This PSC has a legal form of "a private limited company", 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.

Urbanchain Ltd

6th Floor 49 Peter Street, Manchester, M2 3NG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10771684
Notified on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Utilisoft Limited

Utilihouse East Terrace, Chorley, PR7 6TE, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02931236
Notified on 20 September 2017
Ceased on 3 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vanquist Energy Supply March 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2023-05-31
filed on: 29th, February 2024
Free Download (2 pages)

Company search