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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 12
  • 1
    Fitton, Paul
    Individual (22 offsprings)
    Officer
    2021-10-11 ~ 2022-03-03
    OF - Secretary → CIF 0
  • 2
    Richards, Andrew Paul
    Born in February 1963
    Individual (35 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Lever, Gary Thomas
    Born in February 1955
    Individual (211 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Steven Mark
    Born in July 1979
    Individual (30 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Manning, Paul Hurton
    Born in September 1960
    Individual (27 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Colbeck, Alec Peter
    Director born in August 1953
    Individual (29 offsprings)
    Officer
    2020-08-24 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Turner, Norman Patrick
    Real Estate Developer And Investor born in June 1953
    Individual (21 offsprings)
    Officer
    2020-08-24 ~ 2022-03-03
    OF - Director → CIF 0
  • 8
    Prosser, Terry John
    Individual (282 offsprings)
    Officer
    2022-04-26 ~ 2024-10-04
    OF - Secretary → CIF 0
  • 9
    Spuroy Kyprianou 20, Chapo Central Office/flat Office 201, 1075 Nicosia, Cyprus
    Corporate (6 offsprings)
    Person with significant control
    2020-11-19 ~ 2021-02-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    UNLIMITED GREEN ENERGY LLP
    OC431563
    Bushbury House, 435 Wilmslow Road, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ 2022-03-03
    PE - Has significant influence or controlCIF 0
  • 11
    UNLIMITED GREEN ENERGY CORPORATION LIMITED 13814164
    189-, Earls Court Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PALATINE HILL LIMITED
    12545113
    Whins House, Sabden, Clitheroe, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-24 ~ 2022-03-03
    OF - Director → CIF 0
parent relation
Company in focus

UGE (KENT) LIMITED

Period: 2020-08-24 ~ now
Company number: 12832065
Registered name
UGE (KENT) LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
1,030,892 GBP2024-12-31
1,030,892 GBP2023-12-31
Debtors
2,707 GBP2024-12-31
3,587 GBP2023-12-31
Cash at bank and in hand
429 GBP2024-12-31
961 GBP2023-12-31
Current Assets
3,136 GBP2024-12-31
4,548 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,525 GBP2023-12-31
Net Current Assets/Liabilities
-4,895 GBP2024-12-31
-19,977 GBP2023-12-31
Total Assets Less Current Liabilities
1,025,997 GBP2024-12-31
1,010,915 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,348,199 GBP2024-12-31
-1,323,542 GBP2023-12-31
Net Assets/Liabilities
-322,202 GBP2024-12-31
-312,627 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-332,202 GBP2024-12-31
-322,627 GBP2023-12-31
Equity
-322,202 GBP2024-12-31
-312,627 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,030,892 GBP2023-12-31

Related profiles found in government register
  • UGE (KENT) LIMITED
    Info
    Registered number 12832065
    189-193 Earls Court Road, London SW5 9AN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-24 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • UGE (KENT) LIMITED (COMPANY NO 12832065)
    S
    Registered number 12832065
    Bushbury House, 435 Wilmslow Road, Manchester, England, M20 4AF
    Limited Company in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THANET SOLAR 2 LIMITED
    - now 13134849 08238059
    MCKEAN MCKENNA LIMITED
    - 2021-04-16 13134849
    189-193 Earls Court Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-16 ~ 2022-03-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    THANET SOLAR LIMITED
    08238059 13134849
    189-193 Earls Court Road, London
    Active Corporate (9 parents)
    Person with significant control
    2021-03-26 ~ 2022-03-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.