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Companies House/London/Company profile

UCL ENERGY GROUP LIMITED

Active
06621113·incorporated 2008-06-16

UCL ENERGY GROUP LIMITED is an active UK private limited company, incorporated on 16 June 2008 at Companies House (number 06621113; OpenRegistry canonical ID GB-06621113-ucl-energy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-16
Registered Address
SUITE 6, BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Persons with significant control

UCL ENERGY GROUP LIMITED has 1 person with significant control on file:

  • Mr Muhammad Rizwan Mazhar born 1987 resident in England, British national. Notified 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Shabbir Raja born 1970 resident in England, Pakistani national. Notified 2017-05-01. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

UCL ENERGY GROUP LIMITED has previously traded as:

  • UNIVERSAL CONSULTANTS LIMITED (until 2015-02-12)

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