OpenRegistry
Companies House/London/Company profile

UG POWER LIMITED

Active
11425342·incorporated 2018-06-20

UG POWER LIMITED is an active UK private limited company, incorporated on 20 June 2018 at Companies House (number 11425342; OpenRegistry canonical ID GB-11425342-ug-power-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-20
Registered Address
8 SHEPHERD MARKET, SUITE 169, LONDON, W1J 7JY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of UG POWER LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

UG POWER LIMITED has 3 persons with significant control on file:

  • Mr Armin Otto Dobler born 1976 resident in Austria, Austrian national. Notified 2018-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stefan Daniel Wenaweser born 1972 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Albrecht Frischenschlager born 1971 resident in United Arab Emirates, Austrian national. Notified 2018-06-20.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-06-20. Ceased 2020-01-31.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11425342.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.