UCL ENERGY GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UCL ENERGY GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UCL ENERGY GROUP LIMITED was incorporated 16 years ago on 16/06/2008 and has the registered number: 06621113. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UCL ENERGY GROUP LIMITED was incorporated 16 years ago on 16/06/2008 and has the registered number: 06621113. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
UCL ENERGY GROUP LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 ENSIGN HOUSE
LONDON
CANARY WHARF
E14 9XQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
UNIVERSAL CONSULTANTS LIMITED (until 12/02/2015)
UNIVERSAL CONSULTANTS LIMITED (until 12/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD RIZWAN MAZHAR | Nov 1987 | British | Director | 2020-01-01 | CURRENT |
| MRS SHAHIDA FAISAL | Apr 1980 | Pakistani | Director | 2008-06-16 UNTIL 2013-04-11 | RESIGNED |
| DR TARIQ JAVAID ABBASI | Apr 1962 | British | Director | 2013-04-11 UNTIL 2016-05-23 | RESIGNED |
| OMER RASHID | Sep 1980 | Secretary | 2009-03-15 UNTIL 2010-12-31 | RESIGNED | |
| MOHAMMAD SHABBIR RAJA | British | Secretary | 2013-04-11 UNTIL 2016-05-23 | RESIGNED | |
| MR QASIR MAJEED | Secretary | 2008-06-16 UNTIL 2009-03-15 | RESIGNED | ||
| MR MOHAMMAD SHABBIR RAJA | Oct 1970 | Pakistani | Director | 2016-05-23 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Rizwan Mazhar | 2020-01-01 | 11/1987 | London Canary Wharf |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mohammed Shabbir Raja | 2017-05-01 - 2020-01-01 | 10/1970 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| UCL ENERGY GROUP LIMITED | 2023-09-27 | 31-12-2022 | £5,448 Cash £5,663 equity |
| UCL ENERGY GROUP LIMITED | 2022-03-08 | 31-12-2021 | £17,216 Cash £13,180 equity |
| UCL ENERGY GROUP LIMITED | 2021-08-27 | 31-12-2020 | £11,799 Cash £11,323 equity |
| UCL ENERGY GROUP LIMITED | 2020-03-21 | 31-12-2019 | £1,185 Cash £88 equity |
| UCL ENERGY GROUP LIMITED | 2019-02-16 | 30-06-2018 | £18,790 Cash £18,117 equity |
| Micro-entity Accounts - UCL ENERGY GROUP LIMITED | 2017-12-20 | 30-06-2017 | £18,026 equity |
| Abbreviated Company Accounts - UCL ENERGY GROUP LIMITED | 2017-04-01 | 30-06-2016 | £16,089 Cash £15,551 equity |
| Abbreviated Company Accounts - UCL ENERGY GROUP LIMITED | 2016-03-29 | 30-06-2015 | £32,748 Cash £33,273 equity |
| Abbreviated Company Accounts - UNIVERSAL CONSULTANTS LIMITED | 2014-09-20 | 30-06-2014 | £75,296 Cash £29,054 equity |