Company number 09192590
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address C/O PRAMEX INT LTD 8TH FLOOR SOUTH, 11 OLD JEWRY, LONDON, EC2R 8DU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43910 - Roofing activities, 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 December 2015. The most likely internet sites of UK ENERGY SOLUTION LTD are www.ukenergysolution.co.uk, and www.uk-energy-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Energy Solution Ltd is a Private Limited Company.
The company registration number is 09192590. Uk Energy Solution Ltd has been working since 29 August 2014.
The present status of the company is Active. The registered address of Uk Energy Solution Ltd is C O Pramex Int Ltd 8th Floor South 11 Old Jewry London Ec2r 8du. . PRAMEX INTERNATIONAL LTD is a Secretary of the company. MAILLOT, Julien is a Director of the company. The company operates in "Electrical installation".
Current Directors
Secretary
PRAMEX INTERNATIONAL LTD
Appointed Date: 29 August 2014
Persons With Significant Control
Mr Amnon Uzan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Gilles Ylan Sabban
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Philippe Sitbon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
UK ENERGY SOLUTION LTD Events
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 May 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
15 Dec 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
07 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29