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Company Information for

UK ENERGY 1 LTD

250 WHARFEDALE ROAD, WINNERSH TRIANGLE, BERKSHIRE, RG41 5TP,
Company Registration Number
10472323
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Uk Energy 1 Ltd
UK ENERGY 1 LTD was founded on 2016-11-10 and has its registered office in Winnersh Triangle. The organisation's status is listed as "Active - Proposal to Strike off". Uk Energy 1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UK ENERGY 1 LTD
 
Legal Registered Office
250 WHARFEDALE ROAD
WINNERSH TRIANGLE
BERKSHIRE
RG41 5TP
 
Filing Information
Company Number 10472323
Company ID Number 10472323
Date formed 2016-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 
Return next due 08/12/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-11-05 12:05:14
Primary Source:Companies House
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Company Officers of UK ENERGY 1 LTD

Current Directors
Officer Role Date Appointed
MOHAMMED NIAZI
 Company Secretary 2016-11-10
RAYMOND LESLIE CURWEN
 Director 2018-04-03
MOHAMMED NIAZI
 Director 2016-11-10
MALCOLM GORDON ALLAN NIVEN
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN PEDEN PRENTICE
 Director 2018-04-04 2018-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND LESLIE CURWEN PORTSWOOD POWER LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
RAYMOND LESLIE CURWEN BISHOPS WALTHAM POWER LTD Director 2018-04-26 CURRENT 2018-04-26 Active
RAYMOND LESLIE CURWEN GODDARDS GREEN POWER 1 LTD Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
RAYMOND LESLIE CURWEN MILLBROOK CO-GEN LTD Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
RAYMOND LESLIE CURWEN AMDC ENERGY LIMITED Director 2018-04-09 CURRENT 2016-08-31 Active - Proposal to Strike off
RAYMOND LESLIE CURWEN MULTINATIONAL DEVELOPMENTS LIMITED Director 2018-03-12 CURRENT 2016-08-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-18Final Gazette dissolved via compulsory strike-off
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-07CH01Director's details changed for Mr Raymond Leslie Curwen on 2020-11-27
2020-12-07PSC04Change of details for Mr Malcolm Gordon Allan Niven as a person with significant control on 2020-11-27
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM Angel House 225 Marsh Wall Canary Wharf London E14 9FW United Kingdom
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-11-25PSC05Change of details for Kazzr Consulting & Investment Limited as a person with significant control on 2020-11-09
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-04-04TM02Termination of appointment of Mohammed Niazi on 2019-04-01
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED NIAZI
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2019-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GORDON ALLAN NIVEN
2019-02-01PSC07CESSATION OF MOHAMMED NIAZI AS A PERSON OF SIGNIFICANT CONTROL
2019-02-01PSC02Notification of Kazzr Consulting & Investment Limited as a person with significant control on 2017-11-10
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-21RP04CS01Second filing of Confirmation Statement dated 09/11/2017
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHN PEDEN PRENTICE
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-18SH0118/06/18 STATEMENT OF CAPITAL GBP 1000
2018-04-14AP01DIRECTOR APPOINTED MR DOUGLAS JOHN PEDEN PRENTICE
2018-04-14AP01DIRECTOR APPOINTED MR MALCOLM GORDON ALLAN NIVEN
2018-04-14AP01DIRECTOR APPOINTED MR RAYMOND LESLIE CURWEN
2018-02-08SH0110/11/16 STATEMENT OF CAPITAL GBP 1000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to UK ENERGY 1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK ENERGY 1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK ENERGY 1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK ENERGY 1 LTD

Intangible Assets
Patents
We have not found any records of UK ENERGY 1 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UK ENERGY 1 LTD
Trademarks
We have not found any records of UK ENERGY 1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK ENERGY 1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42220 - Construction of utility projects for electricity and telecommunications) as UK ENERGY 1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UK ENERGY 1 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK ENERGY 1 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK ENERGY 1 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 5TP