Ukgea 1 Limited
Company 13802308 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Yoav Shapira Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Executives Place Limited 1 shared director
- Ecostor 1 Immingham LTD 1 shared director
- Swangate Energy Storage Limited 1 shared director
- Econergy International Limited 1 shared director
- Woolpots Solar Farm Limited 1 shared director
- Dalmarnock Bess LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13802308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2021 |
| Address | 3RD FLOOR, 10 FOSTER LANE, LONDON, EC2V 6HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Mason ceased 2022-05-06
25-50% shares, 25-50% voting · notified 2021-12-15 - confirmed: also a director of this company - Simon Riley ceased 2022-05-06
25-50% shares, 25-50% voting · notified 2021-12-15 - confirmed: also a director of this company - Jonathan Hearn Collins ceased 2022-05-06
25-50% shares, 25-50% voting · notified 2021-12-15 - Jayanta Mitra ceased 2022-06-07
25-50% shares, 25-50% voting · notified 2022-05-06 - Econergy International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07
Officers (5)
- Yoav Shapira Director · appointed 2022
Show 4 former officers
- Yurdagul Mayor Director · appointed 2022 · resigned 2022
- Jayanta Mitra Director · appointed 2022 · resigned 2022
- Stephen Mason Director · appointed 2021 · resigned 2022
- Simon Riley Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record