Company information:
Ubitricity Distributed Energy Systems Uk Limited (No: 11393390)
Address: SHELL CENTRE, SHELL CENTRE, LONDON, SE1 7NA, ENGLAND
Status: Operating Company
Incorporated: 06-Jan-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: BEN BRADLEY ( DOB: Aug-1989 From: Nov-2022 )
Current Director: ALEXANDER ADRIAAN HARTMAN ( DOB: Nov-1956 From: Jul-2019 )
Current Director: KNUT HECHTFISCHER ( DOB: May-1971 From: Jun-2018 )
Current Director: UBITRICITY GESELLSCHAFT FUR VERTEILTE ENERGIESYSTEME MBH ( From: Jun-2018 )
Current Director: STUART WILSON ( DOB: Dec-1972 From: Jun-2024 )
Resigned Director: DANIEL BENTHAM ( DOB: Feb-1982 From: Jul-2019 To: Jun-2021 )
Resigned Director: PAUL MICHAEL BOOTH ( DOB: Nov-1972 From: Jul-2021 To: Mar-2022 )
Resigned Director: TOBY GEORGE ORMONDE BUTLER ( DOB: Oct-1974 From: Feb-2021 To: Jun-2024 )
Resigned Director: PETER BRUCE GORDON ( DOB: Oct-1979 From: Feb-2021 To: Sep-2022 )
Resigned Director: ALEXANDER ADRIAAN HARTMAN ( DOB: Nov-1956 From: Jul-2019 To: Jan-2022 )
Resigned Director: KNUT HECHTFISCHER ( DOB: May-1971 From: Jun-2018 To: Jul-2019 )
Resigned Director: POPPY GRACE MILLS ( DOB: Jun-1993 From: Jul-2021 To: Nov-2022 )
Resigned Director: UBITRICITY GESELLSCHAFT FUR VERTEILTE ENERGIESYSTEME MBH ( From: Jun-2018 To: Jul-2019 )
Persons of Significant Control:
Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh, Berlin, 10829, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-01, Ceased: 2020-05-31)