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Ukwrei (Lp) Limited

10507617

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ
Incorporated 02/12/2016

Compliance

Last accounts

29/06/2024

full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Elliot Paul Renton

director · Since 16/09/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 59

Also on 34 other boards

Mr Jasvinder Singh Bal

director · Since 06/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Elliot Paul Renton

director · Since 16/09/2020

British · England · Age 59

Jasvinder Singh Bal

director · Since 06/10/2025

British · United Kingdom · Age 47

Former

Erez Gissin

director · Resigned 07/09/2018

Michele Armanini

director · Resigned 07/09/2018

Andrew Matthews

director · Resigned 07/09/2018

Nigel Ian Aitchison

director · Resigned 28/09/2018

Steven Wim Blase

director · Resigned 15/04/2019

Ben Wright

director · Resigned 31/07/2020

Robert Hamish Mcpherson

director · Resigned 01/06/2021

Stephen Johnson

director · Resigned 21/11/2022

Max David Charles Helmore

director · Resigned 21/11/2022

Simon Angus Hicks

director · Resigned 31/03/2025

Paige Victoria Matthews

director · Resigned 06/10/2025

Persons with Significant Control

Evero Energy Holdings Limited

75–100% shares
75–100% votes
Appoint directors

28, Austin Friars, London, EC2N 2QQ

Reg: 09642938 · Companies House · Private Company Limited By Shares

Notified 23/01/2018

Former PSCs

Big Legolas Holdings Limited

Ceased 23/01/2018

Charges2 outstanding

Charge
outstanding

GRAVIS CAPITAL MANAGEMENT LTD

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/01/2024Registered 31/01/2024
Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/12/2020Registered 16/12/2020Satisfied 08/03/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Evero Energy Group Limited
2026-07-28

C/O EVERO ENERGY GROUP LIMITED

post townLondon
2026-07-28

LONDON

officer appointedBAL, Jasvinder Singh
2026-07-28
officer appointedRENTON, Elliot Paul
2026-07-28