UA ENERGY LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 09654220
Status Active
Incorporation Date 24 June 2015
Company Type Private Limited Company
Address UNION BUILDING, ROSE LANE, NORWICH, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 24 January 2017 GBP 4,573.00 . The most likely internet sites of UA ENERGY LIMITED are www.uaenergy.co.uk, and www.ua-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ua Energy Limited is a Private Limited Company. The company registration number is 09654220. Ua Energy Limited has been working since 24 June 2015. The present status of the company is Active. The registered address of Ua Energy Limited is Union Building Rose Lane Norwich England Nr1 1by. The company`s financial liabilities are £2.56k. It is £2.56k against last year. And the total assets are £2.56k, which is £2.56k against last year. BRYAN, David Jonathan is a Director of the company. FRASER-SAMPSON, Guy Howard is a Director of the company. HANKINSON, Alex Giles is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


ua energy Key Finiance

LIABILITIES £2.56k
CASH n/a
TOTAL ASSETS £2.56k
All Financial Figures

Current Directors

Director
BRYAN, David Jonathan
Appointed Date: 24 January 2017
49 years old
Director
FRASER-SAMPSON, Guy Howard
Appointed Date: 24 June 2015
67 years old
Director
HANKINSON, Alex Giles
Appointed Date: 23 October 2015
58 years old

Persons With Significant Control

Mr Alex Giles Hankinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UA ENERGY LIMITED Events

11 Apr 2017
Micro company accounts made up to 30 June 2016
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2017
Statement of capital following an allotment of shares on 24 January 2017
  • GBP 4,573.00
31 Jan 2017
Registration of charge 096542200001, created on 24 January 2017
31 Jan 2017
Registration of charge 096542200002, created on 24 January 2017
...
... and 3 more events
02 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,100
02 Mar 2016
Change of share class name or designation
02 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2015
Appointment of Mr Alex Giles Hankinson as a director on 23 October 2015
24 Jun 2015
Incorporation
Statement of capital on 2015-06-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

UA ENERGY LIMITED Charges

24 January 2017
Charge code 0965 4220 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Neil Utley (As Trustees of the Utley Family Charitable Trust - Registered Charity 1157399) Tom Duggan Neil Utley
Description: None…
24 January 2017
Charge code 0965 4220 0001
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: Keith Charlton Neil Utley (As Trustee of the Utley Family Charitable Trust - Registered Charity 1157399) Tom Duggan Neil Utley
Description: None…

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