Segro (Uk Energy) Limited

13276747

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

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

Ms Ann Octavia Peters

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Andrew John Pilsworth

director · Since 18/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 126 other boards

Mr David Richard Proctor

director · Since 18/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 47 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 42

Also on 91 other boards

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