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UK ENERGY GROUP LIMITED

Company number 12485268

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2021	AD01	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 40 Bank Street London E14 5NR on 6 June 2021	View PDF Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 40 Bank Street London E14 5NR on 6 June 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AD01	Registered office address changed from Devonshire House Uk Holdingsgroup 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 25 March 2021	View PDF Registered office address changed from Devonshire House Uk Holdingsgroup 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 25 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from 28 Campden Hill Road London W8 7HS England to Devonshire House Uk Holdingsgroup 582 Honeypot Lane Stanmore HA7 1JS on 17 February 2021	View PDF Registered office address changed from 28 Campden Hill Road London W8 7HS England to Devonshire House Uk Holdingsgroup 582 Honeypot Lane Stanmore HA7 1JS on 17 February 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AD01	Registered office address changed from 40 Bank Street London E14 5NR England to 28 Campden Hill Road London W8 7HS on 29 July 2020	View PDF Registered office address changed from 40 Bank Street London E14 5NR England to 28 Campden Hill Road London W8 7HS on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	AD01	Registered office address changed from First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ United Kingdom to 40 Bank Street London E14 5NR on 29 May 2020	View PDF Registered office address changed from First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ United Kingdom to 40 Bank Street London E14 5NR on 29 May 2020 - link opens in a new window - 1 page (1 page)
26 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 100,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-26 GBP 100,000,000 - link opens in a new window - 10 pages (10 pages)

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