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Companies/13802308

Ukgea 1 Limited

Trade of electricity · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Econergy International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-07 · No cessation recorded

Source record 119691378
Show 4 ceased records
JM
Mr Jayanta MitraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-06 · Ceased 2022-06-07

Source record 119669841
SM
Mr Stephen MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-15 · Ceased 2022-05-06

Source record 115920635
SR
Mr Simon RileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-15 · Ceased 2022-05-06

Source record 115920636
JC
Mr Jonathan Hearn CollinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-15 · Ceased 2022-05-06

Source record 115922301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
YS
Yoav ShapiraCurrent director
Appointed 2022-06-08 · 4 yrs · Director
+22 others
Show 4 historical appointments
YM
Yurdagul MayorResigned director
Resigned 2022-06-08 · Financial Controller
JM
Jayanta MitraResigned director
Resigned 2022-03-02 · Company Director
SM
Stephen MasonResigned director
Resigned 2021-12-15 · Director
SR
Simon RileyResigned director
Resigned 2021-12-15 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active