Uk Energy & Marine Engineering Limited. Head office in London. Check Director.

Uk Energy & Marine Engineering Limited, London

Uk Energy & Marine Engineering Limited is a private limited company. Once, it was named Brian Wordie Motors Ltd (it was changed on 2015-05-07). Registered at 214 Earls Court Road, London SW5 9QB, the aforementioned 14 years old enterprise was incorporated on 2009-08-21 and is classified as "other engineering activities" (SIC: 71129), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121).
1 director can be found in the company: Ahmed S. (appointed on 05 May 2015).

About
Name: Uk Energy & Marine Engineering Limited
Number: 06997639
Incorporation date: 2009-08-21
End of financial year: 31 August


Address:	214 Earls Court Road London SW5 9QB
SIC code:	71129 - Other engineering activities 71121 - Engineering design activities for industrial process and production

Company staff

People with significant control

Ahmed S.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	1	1	1	1	-	100	1	1	1	1	1	1
Current Assets	4,225	1,309	520	1,552	1	-	-	-	-	-	-	-	-
Fixed Assets	1,949	1,462	974	653	-	-	-	-	-	-	-	-	-
Shareholder Funds	480	463	-1,024	-2,832	1	100	100	-	-	-	-	-	-
Tangible Fixed Assets	1,949	1,462	974	653	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	480	463	-1,024	-2,832	1	-	-	-	-	-	-	-	-

The due date for Uk Energy & Marine Engineering Limited confirmation statement filing is 2024-05-01. The most current one was filed on 2023-04-17. The due date for the next statutory accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary professional Ahmed S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-04-17 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-04-17 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 18th, April 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-04-17 filed on: 20th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 16th, November 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-17 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-17 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-06 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 7th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-05-06 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 214 Earls Court Road London SW5 9QB. Change occurred on 2018-03-28. Company's previous address: 2nd Floor 151 High Street New Malden KT3 4BH. filed on: 28th, March 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
AR01	Annual return for the period up to 2016-05-06 filed on: 14th, June 2017 \| annual return	Free Download (14 pages)
RT01	Administrative restoration application filed on: 14th, June 2017 \| restoration	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 14th, June 2017 \| accounts	Free Download (6 pages)
AD01	New registered office address 2nd Floor 151 High Street New Malden KT3 4BH. Change occurred on 2017-06-14. Company's previous address: 239 Kensington High Street London W8 6SN. filed on: 14th, June 2017 \| address	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-05-06 filed on: 14th, June 2017 \| confirmation statement	Free Download (13 pages)
CH01	On 2016-06-01 director's details were changed filed on: 14th, June 2017 \| officers	Free Download (4 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 1st, November 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, August 2016 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 28th, April 2016 \| accounts	Free Download (7 pages)
CERTNM	Company name changed brian wordie motors LTDcertificate issued on 07/05/15 filed on: 7th, May 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 7th, May 2015 \| annual return	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2015-05-07 filed on: 7th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-05 filed on: 6th, May 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-05-01 filed on: 6th, May 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-05-05 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 239 Kensington High Street London W8 6SN. Change occurred on 2015-05-06. Company's previous address: , 35B Durley Road, London, N16 5JR, England. filed on: 6th, May 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-05 filed on: 6th, May 2015 \| officers	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 7th, April 2015 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, March 2015 \| dissolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 18th, March 2015 \| accounts	Free Download (8 pages)
AD01	New registered office address 239 Kensington High Street London W8 6SN. Change occurred on 2014-10-07. Company's previous address: , 24 Plevna Crescent, London, N15 6DN. filed on: 7th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-21 filed on: 13th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 31st, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-21 filed on: 3rd, October 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 21st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-21 filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-21 filed on: 12th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 25th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-21 filed on: 28th, September 2010 \| annual return	Free Download (3 pages)
CH03	On 2010-08-21 secretary's details were changed filed on: 28th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010-08-21 director's details were changed filed on: 28th, September 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 28/08/2009 from, 24 plevena cresent, london, N15 6DN, united kingdom filed on: 28th, August 2009 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, August 2009 \| incorporation	Free Download (12 pages)

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