UES ENERGY GROUP LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 07741114
Status Active
Incorporation Date 15 August 2011
Company Type Private Limited Company
Address UNIT 2 OLYMPIC PARK, WOOLSTON GRANGE AVENUE, BIRCHWOOD, WARRINGTON, ENGLAND, WA2 0YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of UES ENERGY GROUP LTD are www.uesenergygroup.co.uk, and www.ues-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ues Energy Group Ltd is a Private Limited Company. The company registration number is 07741114. Ues Energy Group Ltd has been working since 15 August 2011. The present status of the company is Active. The registered address of Ues Energy Group Ltd is Unit 2 Olympic Park Woolston Grange Avenue Birchwood Warrington England Wa2 0yl. . KENNEDY, Paul Alan is a Director of the company. RAMZAN, Mohammed is a Director of the company. Director DIPLOCK, Andrew Paul has been resigned. Director DODD, Gruffydd has been resigned. Director EDWARDS, Randall James has been resigned. Director PADMORE, Andrew John has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KENNEDY, Paul Alan
Appointed Date: 16 September 2015
56 years old
Director
RAMZAN, Mohammed
Appointed Date: 16 September 2015
54 years old

Resigned Directors

Director
DIPLOCK, Andrew Paul
Resigned: 16 September 2015
Appointed Date: 16 February 2012
56 years old
Director
DODD, Gruffydd
Resigned: 16 September 2015
Appointed Date: 16 February 2012
60 years old
Director
EDWARDS, Randall James
Resigned: 24 April 2013
Appointed Date: 16 February 2012
63 years old
Director
PADMORE, Andrew John
Resigned: 24 April 2013
Appointed Date: 16 February 2012
60 years old
Director
STEPHENS, Graham Robertson
Resigned: 15 August 2011
Appointed Date: 15 August 2011
75 years old

Persons With Significant Control

Mr Paul Alan Kennedy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mohammed Ramzan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UES ENERGY GROUP LTD Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 15 August 2016 with updates
25 Nov 2015
Satisfaction of charge 1 in full
23 Nov 2015
Purchase of own shares.
19 Nov 2015
Registered office address changed from Unit 2 Olympic Park Woolston Grange Avenue Warrington Cheshire WA2 0LY United Kingdom to Unit 2 Olympic Park, Woolston Grange Avenue Birchwood Warrington WA2 0YL on 19 November 2015
...
... and 41 more events
21 Feb 2012
Appointment of Mr Andrew Paul Diplock as a director on 16 February 2012
21 Feb 2012
Current accounting period shortened from 31 August 2012 to 31 March 2012
21 Feb 2012
Registered office address changed from Tredomen Business and Technology Centre Tredomen Park Ystrad Mynach Caerphilly CF82 7FN United Kingdom on 21 February 2012
16 Aug 2011
Termination of appointment of Graham Stephens as a director
15 Aug 2011
Incorporation

UES ENERGY GROUP LTD Charges

16 September 2015
Charge code 0774 1114 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 September 2015
Charge code 0774 1114 0002
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: Contains fixed charge…
25 October 2012
Deed of accession and charge
Delivered: 10 November 2012
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

UES ADVISORY LIMITED UES CAPITAL UK LIMITED UES HOLDINGS LTD. UES LIMITED UES LONDON LTD UES PROCESSING SOLUTIONS LIMITED U-ESCAPE LTD