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Uk Waste Resources And Energy Investments (Gp) Limited

SC420704

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 29/03/2012

Compliance

Last accounts

29/12/2025

dormant

Next accounts due

29/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

66300
Fund management activities

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 08/04/2025

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 08/04/2025

British · United Kingdom · Age 47

Former

Burness (Directors) Limited

corporate director · Resigned 29/03/2012

Gary George Gray

director · Resigned 29/03/2012

Gary Fraser

director · Resigned 18/08/2017

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

Persons with Significant Control

Ukwrei (Gp) Limited

75–100% shares

C/O Evero Energy Group Limited, 28 Austin Friars, London, EC2N 2QQ

Reg: 10507633 · England & Wales · Limited Company

Notified 18/08/2017

Former PSCs

Foresight Group Llp

Ceased 18/08/2017

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/06/2023Registered 10/07/2023Satisfied 01/02/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/06/2023Registered 10/07/2023Satisfied 01/02/2024
Charge
satisfied

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 03/12/2020Registered 16/12/2020Satisfied 27/03/2023
Charge
satisfied

GRAVIS CAPITAL PARTNERS LLP, AS SECURITY TRUSTEE

Created 24/08/2018Registered 28/08/2018Satisfied 01/02/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line150 Lothian Road
2026-07-19

50 LOTHIAN ROAD

post townEdinburgh
2026-07-19

EDINBURGH