The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Stefan Daniel Wenaweser
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Frischenschlager, Albrecht, Dr.
    Consultant born in May 1971
    Individual (5 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
    Dr Albrecht Frischenschlager
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Armin Otto Dobler
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2017-08-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Mr Jalil Afsharnejad
    Born in March 1942
    Individual (2 offsprings)
    Person with significant control
    2017-03-31 ~ 2020-01-31
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Heiligkreuz 6, Postfach 484, Vaduz, Liechtenstein
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UG ENERGY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Turnover/Revenue
89,800 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
89,800 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-223,826 GBP2022-04-01 ~ 2023-03-31
-82,210 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-357,870 GBP2022-04-01 ~ 2023-03-31
-404,046 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
715,291 GBP2022-04-01 ~ 2023-03-31
-404,046 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
715,291 GBP2022-04-01 ~ 2023-03-31
-404,046 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
715,291 GBP2022-04-01 ~ 2023-03-31
-404,046 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
36,868,013 GBP2023-03-31
36,129,506 GBP2022-03-31
Fixed Assets
36,868,013 GBP2023-03-31
36,129,506 GBP2022-03-31
Debtors
Current
119,724 GBP2023-03-31
108,173 GBP2022-03-31
Current assets - Investments
3,946,850 GBP2023-03-31
4,114,702 GBP2022-03-31
Cash at bank and in hand
144,997 GBP2023-03-31
212,792 GBP2022-03-31
Current Assets
4,211,571 GBP2023-03-31
4,435,667 GBP2022-03-31
Net Assets/Liabilities
40,859,902 GBP2023-03-31
40,175,996 GBP2022-03-31
Equity
Called up share capital
2,336 GBP2023-03-31
2,336 GBP2022-03-31
2,336 GBP2021-04-01
Other miscellaneous reserve
41,225,525 GBP2023-03-31
43,258,908 GBP2022-03-31
43,258,908 GBP2021-04-01
Retained earnings (accumulated losses)
-367,959 GBP2023-03-31
-679,204 GBP2021-04-01
Equity
40,859,902 GBP2023-03-31
42,582,040 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
715,291 GBP2022-04-01 ~ 2023-03-31
-404,046 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
715,291 GBP2022-04-01 ~ 2023-03-31
-404,046 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
-2,033,383 GBP2022-04-01 ~ 2023-03-31
-2,033,383 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,033,383 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-2,033,383 GBP2021-04-01 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,033,383 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
192,749 GBP2021-04-01
Tax Expense/Credit at Applicable Tax Rate
135,905 GBP2022-04-01 ~ 2023-03-31
-76,769 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
135,905 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
119,724 GBP2023-03-31
108,173 GBP2022-03-31
Other Creditors
Current
175,520 GBP2023-03-31
228,059 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
12,026 GBP2023-03-31
12,026 GBP2022-03-31
Creditors
Current
187,546 GBP2023-03-31
389,177 GBP2022-03-31
Other Creditors
Non-current
32,136 GBP2023-03-31
31,385 GBP2022-03-31
Creditors
Non-current
32,136 GBP2023-03-31
31,385 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-03-31
2,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.1682022-04-01 ~ 2023-03-31
  • UG ENERGY LIMITED
    Info
    Registered number 08721891
    Suite 177 8 Shepherd Market, London W1J 7JY
    Private Limited Company incorporated on 2013-10-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.