# Ukgea 1 Limited

## Details

- **Company number:** [13802308](https://find-and-update.company-information.service.gov.uk/company/13802308)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2021
- **Registered office:** 3RD FLOOR, 10 FOSTER LANE, LONDON, EC2V 6HR
- **Nature of business:** [35140](/sic/35140) Trade of electricity
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAPIRA, Yoav | director | 8 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Jayanta Mitra | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 May 2022 | 7 Jun 2022 |
| Mr Simon Riley | 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 Jonathan Hearn Collins | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2021 | 6 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | £300 | £300 | 0 |



## Owned by

Ukgea 1 Limited → [Econergy International Limited](/company/12669318)





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