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Companies House/Hertford/Company profile

UEP SWITCHGEAR LIMITED

Active
02271364·incorporated 1988-06-27

UEP SWITCHGEAR LIMITED is an active UK private limited company, incorporated on 27 June 1988 at Companies House (number 02271364; OpenRegistry canonical ID GB-02271364-uep-switchgear-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 4,161 active companies registered in Hertford, Hertfordshire (postcode SG13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-06-27
Registered Address
5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

UEP SWITCHGEAR LIMITED has 1 person with significant control on file:

  • Uep Holdings Limited (England And Wales reg. 13337484). Notified 2021-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Laurence Hilary Smith born 1950 resident in United Kingdom, English national. Notified 2016-04-06. Ceased 2021-03-02.
    • Has significant influence or control
  • Mr David Alfred Hill born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Has significant influence or control
  • Underwoods Electrical Distributors Ltd (United Kingdom reg. 00544217). Notified 2020-12-16. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Underwoods Group Limited (England And Wales reg. 02224604). Notified 2021-03-02. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Underwoods Group Ltd (United Kingdom reg. 02224604). Notified 2020-12-16. Ceased 2021-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UEP SWITCHGEAR LIMITED has previously traded as:

  • UNDERWOODS ENGINEERED PRODUCTS LIMITED (until 2021-05-27)

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Hertford: