United Gas & Power Ltd

08358816

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 OTLEY ROAD, LEEDS, LS20 8AH

Incorporated 14/01/2013

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

35140

Trade of electricity

Officers

Mr Philip James Kane

director · Since 14/01/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Ounkar Lall

secretary · Since 18/12/2018

Mr Ross Douglas Taylor

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Persons with Significant Control

Vega Capital Limited

25–50% shares

25–50% votes

First Floor 16, Otley Road, Leeds, LS20 8AH

Reg: 07799197 · United Kingdon · Limited Company

Notified 06/04/2016

Rolyat Ghr Limited

25–50% shares

25–50% votes

Appoint directors

16, Otley Road, Leeds, LS20 8AH

Reg: 14853830 · Companies House Of England And Wales · Private Limited Company

Notified 11/09/2023

Alexa Ray Holdings Ltd

25–50% shares

25–50% votes

Appoint directors

41, Hall Park Avenue, Leeds, LS18 5LR

Reg: 13725034 · Companies House Of England And Wales · Private Limited Company

Notified 11/09/2023

Former PSCs

Mr Ross Taylor

Ceased 11/09/2023

Mr Philip James Kane

Ceased 11/09/2023

Charges0 outstanding

Charge

satisfied

SMARTESTENERGY LIMITED

Created 02/01/2020Registered 07/01/2020Satisfied 27/07/2023