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Company Information for

URSA MAJOR MANAGEMENT LTD

3152, OMC CHAMBERS, ROAD TOWN, TORTOLA,
Company Registration Number
FC021797
Other company type
Active

Company Overview

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 Number FC021797
Company ID Number FC021797
Date formed 1999-03-01
Country VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/03/2015
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-06-05 18:45:01
Primary Source:Companies House
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Companies with same name URSA MAJOR MANAGEMENT LTD
The following companies were found which have the same name as URSA MAJOR MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URSA MAJOR MANAGEMENT, LLC 6027 DESERT PEACE AVE LAND O LAKES FL 34639 Inactive Company formed on the 2017-09-27

Company Officers of URSA MAJOR MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN EVANS
 Director 1999-05-24
ANDREW IAN MACLELLAN
 Director 1999-04-24
TIMOTHY HAYS SCOTT
 Director 1999-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK JOHN DUFFILL
 Director 2012-10-01 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN EVANS ADAMSON UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW JOHN EVANS ADAMSON 2013 LIMITED Director 2013-10-18 CURRENT 2004-12-02 Dissolved 2015-11-10
ANDREW JOHN EVANS ENER.G BIOMASS POWER LIMITED Director 2013-05-30 CURRENT 2002-11-14 Dissolved 2015-11-10
ANDREW JOHN EVANS ENER-G GROUP LIMITED Director 2013-05-30 CURRENT 2002-02-11 Dissolved 2015-11-10
ANDREW JOHN EVANS WASTE GAS TECHNOLOGY (IOW) LIMITED Director 2013-05-30 CURRENT 2004-12-02 Dissolved 2015-11-10
ANDREW JOHN EVANS ADAMSON DEL 1 LIMITED Director 2001-03-27 CURRENT 2001-03-26 Liquidation
ANDREW IAN MACLELLAN YLEM RENEWABLES LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
ANDREW IAN MACLELLAN ADAMSON UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN SWITCH2 UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN YLEM UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
ANDREW IAN MACLELLAN W2E CONTRACTS (NO. 2) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-05-02
ANDREW IAN MACLELLAN WASTE GAS TECHNOLOGY UK LIMITED Director 2016-05-20 CURRENT 1995-04-28 Liquidation
ANDREW IAN MACLELLAN W2E CONTRACTS (NO. 1) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-05-02
ANDREW IAN MACLELLAN LISBURN ENERGY RECOVERY LIMITED Director 2016-03-31 CURRENT 2009-02-06 Dissolved 2017-04-25
ANDREW IAN MACLELLAN DONCASTER ENERGY RECOVERY LIMITED Director 2016-03-31 CURRENT 2008-07-02 Dissolved 2017-05-30
ANDREW IAN MACLELLAN W2E INVESTMENTS LIMITED Director 2013-07-05 CURRENT 2013-05-29 Dissolved 2018-04-15
ANDREW IAN MACLELLAN KNOWSLEY ENERGY RECOVERY LIMITED Director 2010-04-15 CURRENT 2009-10-28 Active
ANDREW IAN MACLELLAN BIOGEN POWER LIMITED Director 2008-01-23 CURRENT 2005-08-26 Dissolved 2017-05-09
ANDREW IAN MACLELLAN IRVINE ENERGY RECOVERY LIMITED Director 2007-11-09 CURRENT 2007-11-02 Liquidation
ANDREW IAN MACLELLAN CMR CONSULTANTS LIMITED Director 2007-10-02 CURRENT 1996-04-29 Active
ANDREW IAN MACLELLAN BIOGAS TECHNOLOGY LIMITED Director 2007-05-04 CURRENT 1988-11-30 Active
ANDREW IAN MACLELLAN ADAMSON DEL 1 LIMITED Director 2001-03-27 CURRENT 2001-03-26 Liquidation
ANDREW IAN MACLELLAN YLEM GROUP LIMITED Director 1998-02-20 CURRENT 1998-02-20 Active
ANDREW IAN MACLELLAN YLEM ENERGY LIMITED Director 1997-05-22 CURRENT 1987-08-03 Active
ANDREW IAN MACLELLAN ENERGOS LIMITED Director 1996-07-18 CURRENT 1995-10-02 Liquidation
TIMOTHY HAYS SCOTT ADAMSON UDH LIMITED Director 2016-11-30 CURRENT 2016-11-30 Liquidation
TIMOTHY HAYS SCOTT W2E CONTRACTS (NO. 2) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-05-02
TIMOTHY HAYS SCOTT W2E CONTRACTS (NO. 1) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-05-02
TIMOTHY HAYS SCOTT KNOWSLEY ENERGY RECOVERY LIMITED Director 2016-04-05 CURRENT 2009-10-28 Active
TIMOTHY HAYS SCOTT W2E INVESTMENTS LIMITED Director 2016-04-05 CURRENT 2013-05-29 Dissolved 2018-04-15
TIMOTHY HAYS SCOTT IRVINE ENERGY RECOVERY LIMITED Director 2016-04-05 CURRENT 2007-11-02 Liquidation
TIMOTHY HAYS SCOTT ADAMSON DEL 4 LIMITED Director 2013-06-05 CURRENT 2004-06-18 Active
TIMOTHY HAYS SCOTT SWITCH2 ENERGY LIMITED Director 2007-12-21 CURRENT 1989-07-31 Active
TIMOTHY HAYS SCOTT ENER-G SERVICES CO LIMITED Director 2007-10-02 CURRENT 1998-11-09 Dissolved 2015-11-10
TIMOTHY HAYS SCOTT CMR CONSULTANTS LIMITED Director 2007-10-02 CURRENT 1996-04-29 Active
TIMOTHY HAYS SCOTT YLEM ENERGY LIMITED Director 2005-11-17 CURRENT 1987-08-03 Active
TIMOTHY HAYS SCOTT ENER.G EFFICIENCY LIMITED Director 2005-04-01 CURRENT 1992-03-26 Dissolved 2015-11-10
TIMOTHY HAYS SCOTT ADAMSON DEL 1 LIMITED Director 2001-03-27 CURRENT 2001-03-26 Liquidation
TIMOTHY HAYS SCOTT ESSENTIAL CONTROL LIMITED Director 2000-12-29 CURRENT 1995-09-21 Active
TIMOTHY HAYS SCOTT YLEM GROUP LIMITED Director 1998-02-25 CURRENT 1998-02-20 Active
TIMOTHY HAYS SCOTT ENERGOS LIMITED Director 1995-12-08 CURRENT 1995-10-02 Liquidation
TIMOTHY HAYS SCOTT BIOGAS TECHNOLOGY LIMITED Director 1991-11-30 CURRENT 1988-11-30 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
2016-04-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HAYS SCOTT / 31/03/2016
2016-04-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN EVANS / 31/03/2016
2016-04-14OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW IAN MACLELLAN / 31/03/2016
2015-12-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR DEREK DUFFILL
2012-10-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-10OSAP01DIRECTOR APPOINTED MR DEREK JOHN DUFFILL
2012-05-03OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2012-05-03OSTN01-PARBR011889 PR APPOINTED ANDREW JOHN EVANS ENER.G HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER UNITED KINGDOMM50 1DT
2012-05-03OSTN01-CHNGFC021797 CHANGE OF ADDRESS ANDREW JOHN EVANS, ENER.G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER, M50 1DT, VIRGIN ISLANDS
2012-05-03OSTN01-CHNGBR011889 ADDRESS CHANGE ANDREW JOHN EVANS, ENER.G HOUSE, DANIEL ADAMSON ROAD, SALFORD MANCHESTER, M50 1DT, VIRGIN ISLANDS
2012-05-03OSTN01-CHNGBR011889 BUSINESS CHANGE NULL
2012-03-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-26692(1)(c)PA:PAR
2002-11-26FPAFIRST PA DETAILS CHANGED 36 HIGHFIELD AVENUE NEWBOLD CHESTERFIELD BERBYSHIRE S41 7AX
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-12AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-16692(2)NAME CHANGED ENERGY SYSTEMS LIMITED
1999-05-24691PLACE OF BUSINESS REGISTRATION
1999-05-24BUSADDBUSINESS ADDRESS 6 BROOKSIDE INDUSTRIAL ESTATE GLATTON ROAD SAWTRY CAMBS PE17 5SB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to URSA MAJOR MANAGEMENT LTD 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 URSA MAJOR MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of URSA MAJOR MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for URSA MAJOR MANAGEMENT LTD
Trademarks
We have not found any records of URSA MAJOR MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URSA MAJOR MANAGEMENT LTD. 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 (None Supplied) as URSA MAJOR MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where URSA MAJOR MANAGEMENT LTD 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 URSA MAJOR MANAGEMENT LTD 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 URSA MAJOR MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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