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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 6
  • 1
    Fraser-sampson, Guy Howard
    Lecturer born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    King, Andrew William
    Chartered Surveyor born in November 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Hankinson, Alex Giles
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Homer, Andrew Charles
    Retired born in March 1953
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Bryan, David Jonathan
    Director born in October 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Dawson, Simon Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Fraser-sampson, Guy Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 2
    Mr Alex Giles Hankinson
    Born in May 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bird, Danielle
    Individual
    Officer
    icon of calendar 2023-07-20 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

UA ENERGY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Creditors
Current
63,180 GBP2023-12-31
103,920 GBP2022-12-31
Net Current Assets/Liabilities
-63,180 GBP2023-12-31
-103,920 GBP2022-12-31
Total Assets Less Current Liabilities
1,936,820 GBP2023-12-31
1,896,080 GBP2022-12-31
Creditors
Non-current
575,000 GBP2023-12-31
575,000 GBP2022-12-31
Net Assets/Liabilities
1,361,820 GBP2023-12-31
1,321,080 GBP2022-12-31
Equity
Called up share capital
4,573 GBP2023-12-31
4,573 GBP2022-12-31
Share premium
1,352,427 GBP2023-12-31
1,352,427 GBP2022-12-31
Retained earnings (accumulated losses)
4,820 GBP2023-12-31
-35,920 GBP2022-12-31
Equity
1,361,820 GBP2023-12-31
1,321,080 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2,000,000 GBP2022-12-31
Investments in Group Undertakings
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Amounts owed to group undertakings
Current
20,079 GBP2023-12-31
60,819 GBP2022-12-31
Other Creditors
Current
43,101 GBP2023-12-31
43,101 GBP2022-12-31
Non-current
575,000 GBP2023-12-31
575,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2023-12-31
Class 2 ordinary share
651 shares2023-12-31
Class 3 ordinary share
2,822 shares2023-12-31

Related profiles found in government register
  • UA ENERGY LIMITED
    Info
    Registered number 09654220
    icon of address4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire NG34 7TW
    Private Limited Company incorporated on 2015-06-24 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • UA ENERGY LTD
    S
    Registered number 09654220
    icon of addressUnion Building, Rose Lane, Norwich, Norfolk, England, NR1 1BY
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOBEL ASSETS LIMITED - 2004-07-30
    ELDERTRAY LIMITED - 2002-04-29
    icon of address4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,535 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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