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Ure Energy Limited, Gerrards Cross

Ure Energy Limited is a private limited company. Once, it was called Faraday Energy Supply Limited (it was changed on 2017-07-28). Situated at 2-4 Packhorse Road, Gerrards Cross SL9 7QE, the aforementioned 7 years old firm was incorporated on 2016-07-28 and is categorised as "trade of electricity" (SIC code: 35140).
2 directors can be found in the business: John C. (appointed on 08 August 2017), Paul C. (appointed on 08 August 2017).
About
Name: Ure Energy Limited
Number: 10300613
Incorporation date: 2016-07-28
End of financial year: 31 July
 
Address: 2-4 Packhorse Road
Gerrards Cross
SL9 7QE
SIC code: 35140 - Trade of electricity
Company staff
People with significant control
Energy Logic Limited
29 June 2018
Address 2-4 Packhorse Road 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10276615
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Horizon Ventures Limited
12 October 2017 - 29 June 2018
Address 14 Berkeley Mews, London, W1A 7AX, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05224976
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Iot Logic Limited
17 July 2017 - 12 October 2017
Address PO BOX 1295 Station Road, Gerrards Cross, SL9 8EL, England
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10276615
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Northedge Capital 1 Gp Llp
28 July 2016 - 17 July 2017
Address Vantage Point Hardman Street, Manchester, M3 3HF, United Kingdom
Legal authority Limited Liability Partnership
Legal form English
Country registered England
Place registered England
Registration number Oc376543
Nature of control: 25-50% voting rights
25-50% shares
Northedge Capital Llp
28 July 2016 - 17 July 2017
Address Vantage Point Hardman Street, Manchester, M3 3HF, United Kingdom
Legal authority Limited Liability Partnership
Legal form English
Country registered England
Place registered England
Registration number Oc345118
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 1 413,001 208,657 160,965 133,477 131,420
Fixed Assets - 512,153 468,298 270,063 175,843 83,081
Total Assets Less Current Liabilities 1 -340,709 -1,078,992 -2,013,922 -2,269,020 -2,377,483

The date for Ure Energy Limited confirmation statement filing is 2024-10-26. The most current one was submitted on 2023-10-12. The target date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.

5 persons of significant control are reported in the official register, namely: Energy Logic Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 20 Station Road, SL9 7QE Gerrards Cross, Buckinghamshire. Horizon Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Berkeley Mews, W1A 7AX London. Iot Logic Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Road, SL9 8EL Gerrards Cross.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 27th, October 2023 | confirmation statement 		Free Download (3 pages)

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