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Uk Renewables Energy Group Limited

15764848

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

NEWINGTON HOUSE, LONDON, SE1 6NP
Incorporated 06/06/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew John Hunter

director · Since 06/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Loi Shun Chan

director · Since 24/09/2024

DIRECTOR

CHINESE · HONG KONG · Age 64

Ms Ka Man Jenny Yu

director · Since 24/09/2024

SENIOR MANAGER (INTERNATIONAL BUSINESS)

CHINESE · HONG KONG · Age 54

Mr Chiu Ng

director · Since 24/09/2024

GROUP FINANCIAL CONTROLLER

CHINESE · HONG KONG · Age 49

Mr Chao Chung Charles Tsai

director · Since 24/09/2024

DIRECTOR

CANADIAN · HONG KONG · Age 69

Mr Hing Lam Kam

director · Since 24/09/2024

DIRECTOR

CHINESE · HONG KONG · Age 79

Mr Duncan Nicholas Macrae

director · Since 24/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Simon Ka Keung Man

director · Since 24/09/2024

DIRECTOR

AUSTRALIAN · HONG KONG · Age 69

Mr Mark John Horsley

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Alex O’Connell

secretary · Since 07/05/2026

Persons with Significant Control

Ck William Uk Holdings Limited

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

3, More London Riverside, London, SE1 2AQ

Reg: 10004346 · Companies House · Limited By Shares

Notified 06/06/2024

Former PSCs

Norose Company Secretarial Services Limited

Ceased 06/06/2024