UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED
Active - Accounts Filed
General Information
NAME
UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED
COMPANY NUMBER
11393390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
01/06/2018
(6 years and 6 months old)
WEBSITE
ubitricity.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Shell Centre
York Road
LONDON
SE1 7NA
Spectrum House
Unit 11
32-34 Gordon House Road
London
NW5 1LP
Telephone: 0246279
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Stuart Wilson (932371143) Appointed |
Credit Risk Overview
Want to learn more about UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - 18/07/2019 (1 years and 1 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
UBITRICITY GESELLSCHAFT FUR VERTEILTE ENERGIESYST 01/06/2018 - 18/07/2019 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2019 - Present (5 years and 5 months) Born in Feb 1982 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UBITRICITY GESELLSCHAFT FUR VERTEILTE | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Board Member Stuart Wilson (932371143) Appointed |
| 05/06/2024 | Toby George Ormonde Butler (928409019) has left the board |
| 16/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/11/2022 | Poppy Grace Mills (928532181) has left the board |
| 11/11/2022 | New Board Member Ben Bradley (930207493) Appointed |
| 10/10/2022 | Peter Bruce Gordon (925040234) has left the board |
| 04/10/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Paul Michael Booth (928532185) has left the board |
| 08/06/2022 | Alexander Adriaan Hartman (926099280) has left the board |
| 16/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Peter Bruce Gordon (925040234) Appointed |
| 11/06/2021 | New Board Member Toby George Ormonde Butler (928409019) Appointed |
| 31/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 24/10/2019 | Change in Reg. Office |
| 02/08/2019 | New Board Member Alexander Adriaan Hartman (926099280) Appointed |
| 01/08/2019 | New Board Member Daniel Bentham (926098316) Appointed |
| 01/08/2019 | Knut Hechtfischer (924697251) has left the board |
| 01/08/2019 | UBITRICITY GESELLSCHAFT FUR VERTEILTE ENERGIESYST (924697249) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
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