UK Energy Incubator Hub Ltd
- Company number
- 09844783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 2015
- Nature of business
- Trade of electricity
Trade of gas through mains
Registered office
Previous names
- Euston Energy Limited (until 3 Sep 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Stephen Roy | Director | 27 Oct 2015 | 1 Oct 2018 |
| ENSOR, Gary | Director | 10 Dec 2018 | 10 Dec 2018 |
| CANTLE-JONES, Timothy | Director | 5 Oct 2018 | 10 Dec 2018 |
| NORTHUMBRIA ENERGY LIMITED | Corporate-Director | 1 Oct 2018 | 10 Dec 2018 |
| FRIEDRICH, Oliver | Secretary | 1 Oct 2018 | 10 Feb 2019 |
| CANTLE-JONES, Timothy | Director | 10 Dec 2018 | 22 Apr 2019 |
| FRIEDRICH, Oliver | Director | 29 Jan 2020 | 1 Jun 2021 |
| CELTIC POWERHOUSE MANAGEMENT LTD | Corporate-Director | 7 May 2019 | 1 Jun 2021 |
| KAZIANIS, Simeon | Secretary | 1 Aug 2019 | 1 Nov 2021 |
| KLUENDER, Alexander | Director | 1 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Utiliteam (Gb) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Oct 2018 |
| Mr Timothy John Cantle Jones | Ownership Of Shares 75 To 100 Percent | 1 Oct 2018 | 16 Jan 2019 |
| Northumbria Energy (Shared Service Center)Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2019 | 10 May 2019 |
| Eail (Energy Asset Investments) Ltd | Ownership Of Shares 75 To 100 Percent | 29 Aug 2018 | 30 Oct 2020 |
| Eail (Energy Asset Investments) Ltd | Ownership Of Shares 75 To 100 Percent | 29 Aug 2018 | 1 Nov 2021 |
| Neo Energy Gas & Shipping Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 May 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2021 | £384,831 | 1 |
| 31 Oct 2019 | £123,631 | 0 |
| 31 Oct 2018 Dormant | £100 | - |
| 31 Oct 2017 Dormant | - | - |
| 31 Oct 2016 Dormant | - | - |
Connections
Directors’ other companies
- KLUENDER, Alexander - Director at Celtic Powerhouse Management Ltd
Registered address
247 companies are registered at this address - likely a registration agent.