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 2
  • 1
    Shapira, Yoav
    Director born in September 1969
    Individual (18 offsprings)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
  • 2
    ECONERGY RENEWABLE ENERGY LTD - 2021-01-22
    1st Floor, 76-80 Old Broad Street, London, England
    Corporate (6 parents, 17 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Riley, Simon
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2021-12-15 ~ 2022-06-08
    OF - director → CIF 0
    Mr Simon Riley
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-05-06
    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
  • 2
    Mason, Stephen
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2021-12-15 ~ 2022-06-08
    OF - director → CIF 0
    Mr Stephen Mason
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-05-06
    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
  • 3
    Mitra, Jayanta
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2022-03-02 ~ 2022-06-08
    OF - director → CIF 0
    Mr Jayanta Mitra
    Born in April 1966
    Individual (9 offsprings)
    Person with significant control
    2022-05-06 ~ 2022-06-07
    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
  • 4
    Mr Jonathan Hearn Collins
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-05-06
    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
  • 5
    Mayor, Yurdagul
    Financial Controller born in April 1977
    Individual
    Officer
    2022-06-08 ~ 2022-09-09
    OF - director → CIF 0
parent relation
Company in focus

UKGEA 1 LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
142,900 GBP2022-12-31
Fixed Assets
142,900 GBP2022-12-31
Debtors
26,994 GBP2022-12-31
Cash at bank and in hand
300 GBP2022-12-31
Current Assets
27,294 GBP2022-12-31
Creditors
Amounts falling due within one year
-169,894 GBP2022-12-31
Net Current Assets/Liabilities
-142,600 GBP2022-12-31
Total Assets Less Current Liabilities
300 GBP2022-12-31
Net Assets/Liabilities
300 GBP2022-12-31
Equity
Called up share capital
300 GBP2022-12-31
Equity
300 GBP2022-12-31
Average Number of Employees
02021-12-15 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
142,900 GBP2022-12-31

  • UKGEA 1 LIMITED
    Info
    Registered number 13802308
    1st Floor 76-80 Old Broad Street, London EC2M 1QP
    Private Limited Company incorporated on 2021-12-15 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.