Ue 1 Ltd, Norwich
Ue 1 Ltd is a private limited company. Registered at C/O External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR, the aforementioned 1 year old business was incorporated on 2022-12-15 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).3 directors can be found in the enterprise: Sital J. (appointed on 08 March 2023), Sebastien R. (appointed on 15 December 2022), Stephen B. (appointed on 15 December 2022).
| About | |
|---|---|
| Name: Ue 1 Ltd | |
| Number: 14543347 | |
| Incorporation date: 2022-12-15 | |
| End of financial year: 31 December |
| Address: |
C/o External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Umbra Storage Limited
17 July 2023
| Address | C/O External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Uk Registrar Of Companies |
| Registration number | 14593616 |
| Nature of control: |
75,01-100% shares |
Rencore Limited
15 December 2022 - 17 July 2023
| Address | Unit 701 Stonehouse Park Sperry Way, Stonehouse, GL10 3UT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14407472 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Umbra Energy Limited
15 December 2022 - 17 July 2023
| Address | 49 Wheelgate, Malton, YO17 7HT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14458021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The target date for Ue 1 Ltd confirmation statement filing is 2023-12-28. The date for a subsequent statutory accounts filing is 15 September 2024.
3 persons of significant control are indexed in the official register, namely: Umbra Storage Limited owns over 3/4 of shares. The corporate PSC can be found at 20 Central Avenue, St Andrews Business Park, NR7 0HR Norwich. Rencore Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Sperry Way, GL10 3UT Stonehouse. Umbra Energy Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Wheelgate, YO17 7HT Malton.
Company filing
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Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 14th Dec 2023 filed on: 2nd, January 2024 | confirmation statement |
Free Download
(4 pages)
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