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 - LONDON

This company is listed in the following categories:
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)

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
MR MOHAMMAD SHABBIR RAJA Oct 1970 Pakistani Director 2016-05-23 UNTIL 2020-01-01 RESIGNED
DR TARIQ JAVAID ABBASI Apr 1962 British Director 2013-04-11 UNTIL 2016-05-23 RESIGNED
OMER RASHID Pakistani 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

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

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19 UNION ROAD MANAGEMENT COMPANY LIMITED BROMLEY ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BLUE OCEAN PROPERTY GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
SAS SERVICES ESSEX LTD BARKING ENGLAND Active MICRO ENTITY 49390 - Other passenger land transport
LIBERLAND TRADE AND INVESTMENT AUTHORITY LTD LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
UCL ENERGY GROUP LIMITED 2024-08-30 31-12-2023 £19,150 Cash £2,564 equity
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

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