UK ENERGY INCUBATOR HUB LTD

Company number 09844783 ·

Liquidation

2 active / 5 ceased · persons with significant control

Energy Asset Investments Ltd

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2019-05-10
Correspondence address
20-22 Wenlock Road, London, England,, Wenlock Road, London, N1 7GU, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11990487
Country registered
United Kingdom

Neo Energy Gas & Shipping Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-05-10
Correspondence address
Kemp House, 160 City Road, City Road, London, EC1V 2NX, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11990487
Country registered
England

Northumbria Energy (Shared Service Center)Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-16
Ceased on
2019-05-10
Correspondence address
Town Hall Chambers, High Street East, Wallsend, NE28 7AT, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
08799870
Country registered
United Kingdom

Mr Timothy John Cantle Jones

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-01
Ceased on
2019-01-16
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
47, Porchester Road, London, W2 5DR, England

Eail (Energy Asset Investments) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-29
Ceased on
2021-11-01
Correspondence address
236, Strovolos Avenue, 2038 Strovolos, Nicosia, Cyprus
Legal form
Limited By Shares
Place registered
Department Of Registrar Of Companies
Registration number
He 284870
Country registered
Cyprus

Eail (Energy Asset Investments) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-29
Ceased on
2020-10-30
Correspondence address
236, Strovolos Avenue, 2038 Strovolos, Nicosia, Cyprus
Legal form
Limited By Shares
Place registered
Department Of Registrar Of Companies
Registration number
He 284870
Country registered
Cyprus

Utiliteam (Gb) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-10-01
Correspondence address
36, Moorings Reach, Brixham, TQ5 9TB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05832979
Country registered
England And Wales