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UKGEA 1 LIMITED

Active
13802308·incorporated 2021-12-15

UKGEA 1 LIMITED is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13802308; OpenRegistry canonical ID GB-13802308-ukgea-1-limited). Sophymarine's OpenRegistry classifies it under SIC 35140 (Trade of electricity), one of 2,459 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
1ST FLOOR, 76-80 OLD BROAD STREET, LONDON, EC2M 1QP, ENGLAND
SIC
35140 — Trade of electricity
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 UKGEA 1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

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

Persons with significant control

UKGEA 1 LIMITED has 1 person with significant control on file:

  • Econergy International Limited (England reg. 12669318). Notified 2022-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jayanta Mitra born 1966 resident in United Kingdom, British national. Notified 2022-05-06. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Mason born 1966 resident in United Kingdom, British national. Notified 2021-12-15. Ceased 2022-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Riley born 1969 resident in United Kingdom, British national. Notified 2021-12-15. Ceased 2022-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Hearn Collins born 1966 resident in United Kingdom, British national. Notified 2021-12-15. Ceased 2022-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35140 (Trade of electricity):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13802308.

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