Active
Company Information for UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
|
Company Registration Number
SC420704
Private Limited Company
Active |
Company Name | |
---|---|
UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC420704 | |
---|---|---|
Company ID Number | SC420704 | |
Date formed | 2012-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2022 | |
Account next due | 29/03/2024 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 23:50:13 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL IAN AITCHISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY FRASER |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKWREI (LP) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
TWALP (GP2) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
TWALP (GP1) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
UKWREI (GP) LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
RAW (GP1) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
TWALP (LP) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
RAW (LP) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
RAW (GP2) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
EVERO ENERGY H HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
BIG LEGOLAS HOLDINGS LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
EVERO ENERGY HOLDINGS (DEV) LIMITED | Director | 2016-06-02 | CURRENT | 2016-05-20 | Active | |
EVERO ENERGY FINANCE LIMITED | Director | 2015-10-05 | CURRENT | 2015-06-16 | Active | |
EVERO ENERGY HOLDINGS LIMITED | Director | 2015-10-05 | CURRENT | 2015-06-17 | Active | |
EVERO ENERGY GROUP LIMITED | Director | 2015-10-05 | CURRENT | 2014-10-24 | Active | |
FG BIOMASS LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4207040004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4207040001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4207040003 | ||
FULL ACCOUNTS MADE UP TO 29/06/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4207040003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC4207040004 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4207040002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4207040002 | ||
FULL ACCOUNTS MADE UP TO 29/06/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAMISH MCPHERSON | |
AP01 | DIRECTOR APPOINTED MR SIMON ANGUS HICKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES | |
PSC05 | Change of details for Ukwrei (Gp) Limited as a person with significant control on 2021-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 29/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4207040002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR ELLIOT PAUL RENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT | |
PSC05 | Change of details for Ukwrei (Gp) Limited as a person with significant control on 2020-06-29 | |
AA01 | Current accounting period shortened from 30/06/19 TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
PSC05 | Change of details for Ukwrei (Gp) Limited as a person with significant control on 2019-09-01 | |
CH01 | Director's details changed for Mr Max David Charles Helmore on 2019-09-01 | |
RP04TM01 | Second filing for the termination of Steven Wim Blase | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WIM BLASE | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN AITCHISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED STEVEN WIM BLASE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHNSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4207040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
PSC02 | Notification of Ukwrei (Gp) Limited as a person with significant control on 2017-08-18 | |
PSC07 | CESSATION OF FORESIGHT GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED NIGEL AITCHISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY FRASER | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FRASER / 12/05/2014 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as UK WASTE RESOURCES AND ENERGY INVESTMENTS (GP) LIMITED are:
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. |