Company information:
Uccello Energy Limited (No: 09746019)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Aug-2015
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 20-Aug-2023
Industry Class: 35110 - Production of electricity
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Aug-2018 )
Current Director: ROBERT JAMES SKINNER ( DOB: Oct-1981 From: May-2021 )
Current Director: ROBERT JAMES SKINNER ( DOB: Oct-1981 From: May-2021 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2018 )
Resigned Director: SAMUEL GOSS ( DOB: Sep-1977 From: Aug-2018 To: May-2021 )
Resigned Director: DAVID HASTINGS ( DOB: Mar-1966 From: Dec-2018 To: May-2021 )
Resigned Director: GIUSEPPE LA LOGGIA ( DOB: Oct-1975 From: Jun-2016 To: Feb-2017 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Jun-2016 To: Aug-2018 )
Resigned Director: FILIPPO MALVEZZI CAMPEGGI ( From: Aug-2018 To: Dec-2018 )
Resigned Director: HARRY MANISTY ( From: Aug-2015 To: Jun-2016 )
Resigned Director: THOMAS EDWARD PITT FORD ( DOB: May-1987 From: Aug-2015 To: Jun-2016 )
Resigned Director: SAM WILLIAM REYNOLDS ( From: Feb-2017 To: Aug-2018 )
Resigned Director: THOMAS JAMES ROSSER ( DOB: Mar-1985 From: Jun-2016 To: Aug-2018 )
Resigned Secretary: KAMALIKA RIA BANERJEE ( From: Oct-2017 To: Feb-2018 )
Resigned Secretary: SHARNA LUDLOW ( From: May-2016 To: Nov-2018 )
Resigned Secretary: KAREN WARD ( From: Aug-2015 To: May-2016 )
Persons of Significant Control:
Octopus Investment Nominees Limited, 6th Floor 33 Holborn, London, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-26)
Tm Trading Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-26)