Company information:
Ukwrei (Lp) Limited (No: 10507617)
Address: C/O EVERO ENERGY GROUP LIMITED, 28 AUSTIN FRIARS, LONDON, EC2N 2QQ, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2016
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: SIMON ANGUS HICKS ( DOB: Sep-1968 From: Jun-2021 )
Current Director: ELLIOT PAUL RENTON ( DOB: May-1967 From: Sep-2020 )
Current Director: BEN WRIGHT ( DOB: Jun-1972 From: Sep-2018 )
Resigned Director: NIGEL IAN AITCHISON ( DOB: Feb-1968 From: Dec-2016 To: Sep-2018 )
Resigned Director: MICHELE ARMANINI ( From: Dec-2016 To: Sep-2018 )
Resigned Director: STEVEN WIM BLASE ( From: Dec-2016 To: Apr-2019 )
Resigned Director: EREZ GISSIN ( From: Dec-2016 To: Sep-2018 )
Resigned Director: MAX DAVID CHARLES HELMORE ( DOB: Mar-1984 From: Sep-2018 To: Nov-2022 )
Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960 From: Sep-2018 To: Nov-2022 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Dec-2016 To: Sep-2018 )
Resigned Director: ROBERT HAMISH MCPHERSON ( DOB: May-1976 From: Sep-2018 To: Jun-2021 )
Persons of Significant Control:
Evero Energy Holdings Limited, 28 Austin Friars, London, EC2N 2QQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-23)
Big Legolas Holdings Limited, 3rd Floor 86 Brook Street, London, England, W1K 5AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-02, Ceased: 2018-01-23)