UBITRICITY DISTRIBUTED ENERGY SYSTEMS UK LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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17/10/2417 October 2024 Full accounts made up to 2023-12-31

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13/06/2413 June 2024 Confirmation statement made on 2024-05-31 with no updates

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04/06/244 June 2024 Appointment of Mr Stuart Wilson as a director on 2024-06-01

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03/06/243 June 2024 Termination of appointment of Toby George Ormonde Butler as a director on 2024-06-01

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25/03/2425 March 2024 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Shell Centre Shell Centre London SE1 7NA on 2024-03-25

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-31 with no updates

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11/11/2211 November 2022 Termination of appointment of Poppy Grace Mills as a director on 2022-11-01

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09/11/229 November 2022 Appointment of Mr Ben Bradley as a director on 2022-11-01

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06/10/226 October 2022 Termination of appointment of Peter Bruce Gordon as a director on 2022-09-29

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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07/02/227 February 2022 Statement of capital following an allotment of shares on 2021-12-22

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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12/10/2112 October 2021 Accounts for a small company made up to 2020-12-31

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15/07/2115 July 2021 Appointment of Paul Michael Booth as a director on 2021-07-15

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15/07/2115 July 2021 Appointment of Poppy Grace Mills as a director on 2021-07-15

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30/06/2130 June 2021 Termination of appointment of Daniel Bentham as a director on 2021-06-21

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17/06/2117 June 2021 Auditor's resignation

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17/06/2117 June 2021 Auditor's resignation

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31/07/1931 July 2019 DIRECTOR APPOINTED MR ALEXANDER ADRIAAN HARTMAN

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR UBITRICITY GESELLSCHAFT FUR VERTEILTE ENERGIESYSTEME MBH

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30/07/1930 July 2019 APPOINTMENT TERMINATED, DIRECTOR KNUT HECHTFISCHER

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30/07/1930 July 2019 DIRECTOR APPOINTED MR DANIEL BENTHAM

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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