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 1
  • Dunlop, Hayley Joy
    Energy Consultant born in August 1978
    Individual (10 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
    Ms Hayley Joy Dunlop
    Born in August 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ULTREIA ENERGY CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,126 GBP2023-12-31
4,169 GBP2022-12-31
Fixed Assets - Investments
50 GBP2023-12-31
50 GBP2022-12-31
Fixed Assets
3,176 GBP2023-12-31
4,219 GBP2022-12-31
Debtors
57,312 GBP2023-12-31
39,444 GBP2022-12-31
Cash at bank and in hand
92,591 GBP2023-12-31
204,785 GBP2022-12-31
Current Assets
149,903 GBP2023-12-31
244,229 GBP2022-12-31
Net Current Assets/Liabilities
114,664 GBP2023-12-31
201,306 GBP2022-12-31
Total Assets Less Current Liabilities
117,840 GBP2023-12-31
205,525 GBP2022-12-31
Net Assets/Liabilities
117,058 GBP2023-12-31
204,733 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
116,958 GBP2023-12-31
204,633 GBP2022-12-31
Equity
117,058 GBP2023-12-31
204,733 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,162 GBP2023-12-31
5,162 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,162 GBP2023-12-31
5,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,036 GBP2023-12-31
993 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,036 GBP2023-12-31
993 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,043 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
3,126 GBP2023-12-31
4,169 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
50 GBP2022-12-31
Non-current
50 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
18,000 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
38,312 GBP2023-12-31
38,444 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Amounts falling due within one year
57,312 GBP2023-12-31
39,444 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
24,819 GBP2023-12-31
34,811 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,849 GBP2023-12-31
7,709 GBP2022-12-31

Related profiles found in government register
  • ULTREIA ENERGY CONSULTING LIMITED
    Info
    Registered number 08816962
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ULTREIA ENERGY CONSULTING LIMITED
    S
    Registered number 08816962
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England, RG7 8AP
    Uk in Registered Office, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    134,755 GBP2023-07-31
    Person with significant control
    2016-07-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 618 ASSURE LTD - 2018-06-07
    1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Person with significant control
    2016-07-15 ~ 2018-05-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.