CompaniesInTheUK

UKGEA 1 LIMITED

Company number 13802308 ·

Active

2 active / 3 ceased · persons with significant control

Econergy International 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
  • Right to appoint and remove directors
Notified on
2022-06-07
Correspondence address
1st Floor, 76-80 Old Broad Street, London, EC2M 1QP, England
Legal form
Limited Company
Place registered
Uk Companies Registry
Registration number
12669318
Country registered
England

Mr Jayanta Mitra

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-05-06
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
22 Victoria Road, St Austell, Cornwall, PL25 4QD, United Kingdom

Mr Stephen Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-15
Ceased on
2022-05-06
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Victoria Road, St Austell, Cornwall, PL25 4QD, United Kingdom

Mr Jonathan Hearn Collins

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-15
Ceased on
2022-05-06
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Victoria Road, St Austell, Cornwall, PL25 4QD, United Kingdom

Mr Simon Riley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-15
Ceased on
2022-05-06
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Victoria Road, St Austell, Cornwall, PL25 4QD, United Kingdom