# UK Energy Incubator Hub Ltd

## Details

- **Company number:** [09844783](https://find-and-update.company-information.service.gov.uk/company/09844783)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2015
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [35140](/sic/35140) Trade of electricity, [35230](/sic/35230) Trade of gas through mains


## 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 | £100 | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |





## Directors' other companies

- [KLUENDER, Alexander](/person/5822793) - director at [Celtic Powerhouse Management Ltd](/company/11981657)



## Registered address

247 companies are registered at this address - likely a registration agent.