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Home > England & Wales Companies > UCL ENERGY GROUP LIMITED
Company Information for

UCL ENERGY GROUP LIMITED

17 ENSIGN HOUSE, ADMIRALS WAY, LONDON, CANARY WHARF, E14 9XQ,
Company Registration Number
06621113
Private Limited Company
Active

Company Overview

About Ucl Energy Group Ltd
UCL ENERGY GROUP LIMITED was founded on 2008-06-16 and has its registered office in London. The organisation's status is listed as "Active". Ucl Energy Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UCL ENERGY GROUP LIMITED
 
Legal Registered Office
17 ENSIGN HOUSE
ADMIRALS WAY
LONDON
CANARY WHARF
E14 9XQ
Other companies in SE18
 
Previous Names
UNIVERSAL CONSULTANTS LIMITED12/02/2015
Filing Information
Company Number 06621113
Company ID Number 06621113
Date formed 2008-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 08:08:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UCL ENERGY GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of UCL ENERGY GROUP LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMAD SHABBIR RAJA
Director 2016-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD SHABBIR RAJA
Company Secretary 2013-04-11 2016-05-23
TARIQ JAVAID ABBASI
Director 2013-04-11 2016-05-23
SHAHIDA FAISAL
Director 2008-06-16 2013-04-11
OMER RASHID
Company Secretary 2009-03-15 2010-12-31
QASIR MAJEED
Company Secretary 2008-06-16 2009-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD SHABBIR RAJA SAS SERVICES ESSEX LTD Director 2016-08-08 CURRENT 2015-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-03-13AA01Previous accounting period extended from 30/06/19 TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2020-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/20 FROM Level 18 40 Bank Street Canary Wharf London London E14 5NR England
2020-01-02PSC07CESSATION OF MOHAMMED SHABBIR RAJA AS A PERSON OF SIGNIFICANT CONTROL
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHABBIR RAJA
2020-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RIZWAN MAZHAR
2020-01-02AP01DIRECTOR APPOINTED MR MUHAMMAD RIZWAN MAZHAR
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-08-15DISS40Compulsory strike-off action has been discontinued
2018-08-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM LEVEL 18 40 BANK STREET LONDON E14 5NR ENGLAND
2016-05-23AP01DIRECTOR APPOINTED MR MOHAMMAD SHABBIR RAJA
2016-05-23TM02Termination of appointment of Mohammad Shabbir Raja on 2016-05-23
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 18 BANNOCKBURN ROAD LONDON SE18 1ES
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ JAVAID ABBASI
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03LATEST SOC03/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-03AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-02AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-12RES15CHANGE OF NAME 11/02/2015
2015-02-12CERTNMCompany name changed universal consultants LIMITED\certificate issued on 12/02/15
2014-09-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-16AR0116/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21AP01DIRECTOR APPOINTED DR TARIQ JAVAID ABBASI
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM 39 Gyllyngdune Gardens Seven Kings Ilford Essex IG3 9HJ Uk
2013-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY OMER RASHID
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAHIDA FAISAL
2013-11-21AP03Appointment of Mohammad Shabbir Raja as company secretary
2013-07-18SH0117/06/13 STATEMENT OF CAPITAL GBP 3000
2013-06-26AR0116/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-03AR0116/06/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA FAISAL / 03/07/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-02AR0114/07/11 FULL LIST
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 731 STOCKPORT ROAD LEVENSHULME MANCHESTER LANCASTER M19 3AR
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA FAISAL / 31/12/2010
2011-04-07TM02APPOINTMENT TERMINATED, SECRETARY OMER RASHID
2010-09-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-10AR0101/07/10 FULL LIST
2009-09-27363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-08-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-04288aSECRETARY APPOINTED OMER RASHID
2009-08-04288bAPPOINTMENT TERMINATED SECRETARY QASIR MAJEED
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 45 ASPINALL STREET MANCHESTER LANCASHIRE M14 5UD
2008-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UCL ENERGY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UCL ENERGY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UCL ENERGY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 18,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UCL ENERGY GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 28,721
Current Assets 2012-07-01 £ 28,721
Fixed Assets 2012-07-01 £ 2,000
Shareholder Funds 2012-07-01 £ 12,370
Tangible Fixed Assets 2012-07-01 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UCL ENERGY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UCL ENERGY GROUP LIMITED
Trademarks
We have not found any records of UCL ENERGY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UCL ENERGY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as UCL ENERGY GROUP LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where UCL ENERGY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UCL ENERGY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UCL ENERGY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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