Ukgea 1 Limited
- Company number
- 13802308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2021
- Nature of business
- Trade of electricity
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAPIRA, Yoav | Director | 8 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Riley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2021 | 6 May 2022 |
| Mr Jonathan Hearn Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2021 | 6 May 2022 |
| Mr Stephen Mason | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Dec 2021 | 6 May 2022 |
| Mr Jayanta Mitra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2022 | 7 Jun 2022 |
| Econergy International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £300 | £300 | 0 |
Connections
Owned by
Ukgea 1 Limited → Econergy International Limited
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