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 Incorporation Officers Persons with significant control
New secretary appointment on Wed, 28th Jun 2023
filed on: 28th, June 2023 | officers
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