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Segro (Uk Energy) Limited

13276747

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 New Burlington Place, London, W1S 2HR
Incorporated 18/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew John Pilsworth

director · Since 18/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Ms Ann Octavia Peters

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Daniel Terrance Holford

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 41 other boards

Mr Paras Raj Patel

director · Since 31/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 91 other boards

Andrew John Pilsworth

director · Since 18/03/2021

British · United Kingdom · Age 51

Ann Octavia Peters

director · Since 18/03/2021

British · England · Age 57

David Richard Proctor

director · Since 18/03/2021

British · England · Age 52

Daniel Terrance Holford

director · Since 31/12/2023

British · United Kingdom · Age 39

Paras Raj Patel

director · Since 31/12/2023

British · United Kingdom · Age 43

Former

Elizabeth Ann Blease

secretary · Resigned 03/11/2021

Julia Foo

secretary · Resigned 23/05/2023

Alan Michael Holland

director · Resigned 30/06/2023

James William Aleck Craddock

director · Resigned 31/12/2023

Mr David Richard Proctor

director · Resigned 23/06/2026

Persons with Significant Control

Segro Properties Limited

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

1, New Burlington Place, London, W1S 2HR

Reg: 00448911 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/03/2021

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line11 New Burlington Place
2026-06-25

1 NEW BURLINGTON PLACE

post townLondon
2026-06-25

LONDON