Ukay Energy Group Ltd

03308990

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GROUND FLOOR, TINTAGEL HOUSE LONDON ROAD, COLCHESTER, CO5 9BP

Incorporated 28/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46711

Wholesale of petroleum and petroleum products

74909

Other professional, scientific and technical activities

Officers

Mr Antonio Iameo

secretary · Since 29/01/1997

BUSINESSMAN

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Antonio Iameo

director · Since 29/01/1997

BUSINESSMAN

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Katie Ann Slevin

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Ms Gemma Stones

director · Since 19/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Antonio Iameo

75–100% shares

75–100% votes

Appoint directors

British · England · Age 59

Ground Floor, Tintagel House, London Road, Colchester, CO5 9BP

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 26/10/2021Registered 26/10/2021Satisfied 26/02/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 26/11/2020Registered 01/12/2020

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 13/02/2017Registered 14/02/2017Satisfied 26/02/2025

charge

satisfied

CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)

Created 14/06/2010Registered 16/06/2010Satisfied 15/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2009Registered 26/10/2009Satisfied 22/08/2025

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2007Registered 15/11/2007Satisfied 22/08/2025

charge

outstanding

BARCLAYS BANK PLC

Created 08/08/2003Registered 19/08/2003

charge

outstanding

BARCLAYS BANK PLC

Created 18/12/2001Registered 27/12/2001