Company Information for

URSA MAJOR MANAGEMENT LTD

3152, OMC CHAMBERS, ROAD TOWN, TORTOLA,

Company Registration Number

FC021797

Other company type

Active

About Ursa Major Management Ltd

URSA MAJOR MANAGEMENT LTD was founded on 1999-03-01 and has its registered office in Tortola. The organisation's status is listed as "Active". Ursa Major Management Ltd is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
URSA MAJOR MANAGEMENT LTD
Legal Registered Office
3152
OMC CHAMBERS
ROAD TOWN
TORTOLA

Filing Information

Company NumberFC021797
Date formed1999-03-01
CountryVIRGIN ISLANDS
Origin CountryVIRGIN ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/03/2015
Type of accountsFULL
Last Datalog update:
2018-06-05 18:45:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Evans Director CHARTERED ACCOUNTANTS 1999-05-24 UNITED KINGDOM
Andrew Ian Maclellan Director ENGINEER 1999-04-24 UNITED KINGDOM
Timothy Hays Scott Director DIRECTOR 1999-05-24 CHANNEL ISLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Derek John Duffill Director 2012-10-01 2013-05-31

Related Directorships for Andrew John Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Evans ADAMSON UDH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Liquidation
Andrew John Evans ADAMSON 2013 LIMITEDDirector 2013-10-18 CURRENT 2004-12-02 Dissolved 2015-11-10
Andrew John Evans ENER.G BIOMASS POWER LIMITEDDirector 2013-05-30 CURRENT 2002-11-14 Dissolved 2015-11-10
Andrew John Evans ENER-G GROUP LIMITEDDirector 2013-05-30 CURRENT 2002-02-11 Dissolved 2015-11-10
Andrew John Evans WASTE GAS TECHNOLOGY (IOW) LIMITEDDirector 2013-05-30 CURRENT 2004-12-02 Dissolved 2015-11-10
Andrew John Evans ADAMSON DEL 1 LIMITEDDirector 2001-03-27 CURRENT 2001-03-26 Liquidation

Related Directorships for Andrew Ian Maclellan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Ian Maclellan YLEM RENEWABLES LIMITEDDirector 2017-08-31 CURRENT 2017-08-31 Active
Andrew Ian Maclellan ADAMSON UDH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Liquidation
Andrew Ian Maclellan SWITCH2 UDH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Liquidation
Andrew Ian Maclellan YLEM UDH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Liquidation
Andrew Ian Maclellan W2E CONTRACTS (NO. 2) LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-05-02
Andrew Ian Maclellan WASTE GAS TECHNOLOGY UK LIMITEDDirector 2016-05-20 CURRENT 1995-04-28 Liquidation
Andrew Ian Maclellan W2E CONTRACTS (NO. 1) LIMITEDDirector 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-05-02
Andrew Ian Maclellan LISBURN ENERGY RECOVERY LIMITEDDirector 2016-03-31 CURRENT 2009-02-06 Dissolved 2017-04-25
Andrew Ian Maclellan DONCASTER ENERGY RECOVERY LIMITEDDirector 2016-03-31 CURRENT 2008-07-02 Dissolved 2017-05-30
Andrew Ian Maclellan W2E INVESTMENTS LIMITEDDirector 2013-07-05 CURRENT 2013-05-29 Dissolved 2018-04-15
Andrew Ian Maclellan KNOWSLEY ENERGY RECOVERY LIMITEDDirector 2010-04-15 CURRENT 2009-10-28 Active
Andrew Ian Maclellan BIOGEN POWER LIMITEDDirector 2008-01-23 CURRENT 2005-08-26 Dissolved 2017-05-09
Andrew Ian Maclellan IRVINE ENERGY RECOVERY LIMITEDDirector 2007-11-09 CURRENT 2007-11-02 Liquidation
Andrew Ian Maclellan CMR CONSULTANTS LIMITEDDirector 2007-10-02 CURRENT 1996-04-29 Active
Andrew Ian Maclellan BIOGAS TECHNOLOGY LIMITEDDirector 2007-05-04 CURRENT 1988-11-30 Active
Andrew Ian Maclellan ADAMSON DEL 1 LIMITEDDirector 2001-03-27 CURRENT 2001-03-26 Liquidation
Andrew Ian Maclellan YLEM GROUP LIMITEDDirector 1998-02-20 CURRENT 1998-02-20 Active
Andrew Ian Maclellan YLEM ENERGY LIMITEDDirector 1997-05-22 CURRENT 1987-08-03 Active
Andrew Ian Maclellan ENERGOS LIMITEDDirector 1996-07-18 CURRENT 1995-10-02 Liquidation

Related Directorships for Timothy Hays Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Hays Scott ADAMSON UDH LIMITEDDirector 2016-11-30 CURRENT 2016-11-30 Liquidation
Timothy Hays Scott W2E CONTRACTS (NO. 2) LIMITEDDirector 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-05-02
Timothy Hays Scott W2E CONTRACTS (NO. 1) LIMITEDDirector 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-05-02
Timothy Hays Scott KNOWSLEY ENERGY RECOVERY LIMITEDDirector 2016-04-05 CURRENT 2009-10-28 Active
Timothy Hays Scott W2E INVESTMENTS LIMITEDDirector 2016-04-05 CURRENT 2013-05-29 Dissolved 2018-04-15
Timothy Hays Scott IRVINE ENERGY RECOVERY LIMITEDDirector 2016-04-05 CURRENT 2007-11-02 Liquidation
Timothy Hays Scott ADAMSON DEL 4 LIMITEDDirector 2013-06-05 CURRENT 2004-06-18 Active
Timothy Hays Scott SWITCH2 ENERGY LIMITEDDirector 2007-12-21 CURRENT 1989-07-31 Active
Timothy Hays Scott ENER-G SERVICES CO LIMITEDDirector 2007-10-02 CURRENT 1998-11-09 Dissolved 2015-11-10
Timothy Hays Scott CMR CONSULTANTS LIMITEDDirector 2007-10-02 CURRENT 1996-04-29 Active
Timothy Hays Scott YLEM ENERGY LIMITEDDirector 2005-11-17 CURRENT 1987-08-03 Active
Timothy Hays Scott ENER.G EFFICIENCY LIMITEDDirector 2005-04-01 CURRENT 1992-03-26 Dissolved 2015-11-10
Timothy Hays Scott ADAMSON DEL 1 LIMITEDDirector 2001-03-27 CURRENT 2001-03-26 Liquidation
Timothy Hays Scott ESSENTIAL CONTROL LIMITEDDirector 2000-12-29 CURRENT 1995-09-21 Active
Timothy Hays Scott YLEM GROUP LIMITEDDirector 1998-02-25 CURRENT 1998-02-20 Active
Timothy Hays Scott ENERGOS LIMITEDDirector 1995-12-08 CURRENT 1995-10-02 Liquidation
Timothy Hays Scott BIOGAS TECHNOLOGY LIMITEDDirector 1991-11-30 CURRENT 1988-11-30 Active