Menna Overview
Here’s a quick overview of UKGEA 1 LIMITED 👀 — a London based business that started in 2021.
UKGEA 1 LIMITED
- Company statusactive
- Company No13802308
- Age4 years 11 months Incorporated 15 December 2021
- Officers1
Address
3rd Floor 10 Foster Lane, London, EC2V 6HR, England
UKGEA 1 LIMITED is an active company incorporated on 15 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35140 Trade of electricity
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 08 Sep 2026
Accounts With Accounts Type Full
4 Months Ago on 11 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 03 May 2026
Confirmation Statement With Updates
11 Months Ago on 14 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2024
Second Filing Capital Allotment Shares
2 Years Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 24 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAPIRA, Yoav | director | Sep 1969 | 08 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Econergy International Limited | 07 Jun 2022 | |
| Mr Jayanta Mitra | Apr 1966 | 06 May 2022 |
| Mr Stephen Mason | Sep 1966 | 15 Dec 2021 |
| Mr Simon Riley | May 1969 | 15 Dec 2021 |
| Mr Jonathan Hearn Collins | Jul 1966 | 15 Dec 2021 |
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Here’s a quick overview of UKGEA 1 LIMITED 👀 — a London based business that started in 2021.