UK Companies House feature
UKGEA 1 LIMITED
Cash
£300
Latest balance sheet
Net assets
£300
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2022-12-31
Profile
- Company number
- 13802308
- Status
- Active
- Incorporation
- 2021-12-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Net assets
1-year trend · vs UK Energy & Climate median
Accounts
1-year trend · latest 2022-12-31
| Metric | Trend | 2022-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | £300 | |
| Total assets less current liabilities | £300 | |
| Net assets | £300 | |
| Equity | £300 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Price Bailey LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making appropriate enquiries and considering the current economic climate, the directors have formed the conclusion that there is a reasonable expectation that the Company will continue in operational existence and have adequate resources in the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAPIRA, Yoav | Director | 2022-06-08 | Sep 1969 | Israeli |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Stephen | Director | 2021-12-15 | 2022-06-08 |
| MAYOR, Yurdagul | Director | 2022-06-08 | 2022-09-09 |
| MITRA, Jayanta | Director | 2022-03-02 | 2022-06-08 |
| RILEY, Simon | Director | 2021-12-15 | 2022-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Econergy International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-07 | Active |
| Mr Jayanta Mitra | Individual | Shares 25–50%, Voting 25–50% | 2022-05-06 | Ceased 2022-06-07 |
| Mr Stephen Mason | Individual | Shares 25–50%, Voting 25–50% | 2021-12-15 | Ceased 2022-05-06 |
| Mr Simon Riley | Individual | Shares 25–50%, Voting 25–50% | 2021-12-15 | Ceased 2022-05-06 |
| Mr Jonathan Hearn Collins | Individual | Shares 25–50%, Voting 25–50% | 2021-12-15 | Ceased 2022-05-06 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2024-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-09-24 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-07-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type unaudited abridged |
| 2023-04-19 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-15 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-15 | TM01 | officers | termination director company with name termination date |
| 2022-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-06-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-06-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-08 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory