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Uckfield Energy Centre Limited
16331420
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
128 City Road, London, EC1V 2NX
Incorporated 20/03/2025
Compliance
Next accounts due
20/12/2026
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
35110
Production of electricityOfficers
Mr Jean-Louis Pierre Bernard Cols
director · Since 28/03/2025
DIRECTOR
FRENCH · SCOTLAND · Age 63
Also on 2 other boards
Mr Adam James Howard
director · Since 28/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 11 other boards
Former
George Andrew Hamilton Cumming
director · Resigned 20/03/2025
Andrew Jonathan Charles Newman
director · Resigned 03/12/2025
Persons with Significant Control
Uckfield Bess Ltd
75–100% shares
75–100% votes
Appoint directors
128, City Road, London, EC1V 2NX
Reg: 16357809 · England And Wales · Private Limited Company
Notified 18/04/2025
Former PSCs
Rivington Investments Limited
Ceased 28/03/2025
Invinity Energy Uk Limited
Ceased 18/04/2025
Change History
status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → 128 City Road
2026-08-11128 CITY ROAD
post town → London
2026-08-11LONDON
officer appointed → COLS, Jean-Louis Pierre Bernard
2026-08-11officer appointed → HOWARD, Adam James
2026-08-11