UKAY ENERGY GROUP LTD

Company number 03308990 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-01-28
Registered office
Ground Floor, Tintagel House London Road, Kelvedon, Colchester, England, CO5 9BP
Postcode
CO5 9BP
Capital
20,002 GBP
Accounts category
Group
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-28
Next due by
2027-02-11
View filing history →

Nature of business (SIC)

  • 46711 Wholesale of petroleum and petroleum products
  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 6 current · 7 resigned

Gemma STONES Director
Appointed 2025-09-19
Katie Ann SLEVIN Director
Appointed 2025-07-01
Antonio IAMEO Director
Appointed 1997-01-29
MR ANTONIO IAMEO Director
BUSINESSMAN Appointed 1997-01-29
Antonio IAMEO Secretary
Appointed 1997-01-29

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.ukayfuels.co.uk

Previous company names

NameDate changed
AMI CORPORATIONS LTD2025-12-22
UKAY FUELS LTD2018-01-02
UKAY FUELS TRANSPORT & TRADING LTD2009-07-10
UKAY FUELS LIMITED2008-01-03
UKAI FUELS LIMITED1999-05-07
G I C (UKAI) LIMITED1998-11-20
GIC (UK) LIMITED1997-02-17

Previous registered addresses 2

AddressChanged on
343 CITY ROAD, LONDON, EC1V 1LR2010-03-03
31-33 BONDWAY, LONDON, SW8 1SJ1997-02-02

Among its peers

Among the oldest 25%

of 632 similar companies in CO — measured against the wider sector, trading since 1997

The class of 1997

44%

of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Freehold
1
Leasehold
1
Most recent registration
2016-12-01
Where
Suffolk (2)
Title numberCounty Tenure RegisteredPrice paid
SK373482 Suffolk Leasehold 2016-12-01
SK238566 Suffolk Freehold 2008-02-15

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.