Introduction
Watch Company
U
URE ENERGY LIMITED
URE ENERGY LIMITED is an active company incorporated on 28 July 2016 with the registered office located in Gerrards Cross. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. URE ENERGY LIMITED was registered 9 years ago.(SIC: 35140)
Status
active
Active since 9 years ago
Company No
10300613
LTD Company
Age
9 Years
Incorporated 28 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
FARADAY ENERGY SUPPLY LIMITED
From: 28 July 2016To: 28 July 2017
Address
2-4 Packhorse Road Gerrards Cross, SL9 7QE,
Previous Addresses
PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England
From: 13 July 2018To: 22 January 2019
14 Berkerley Mews Berkeley Mews London W1H 7AX England
From: 28 March 2018To: 13 July 2018
7 Egerton Road Hale Altrincham WA15 8EE England
From: 21 March 2018To: 28 March 2018
14 Berkeley Mews London W1H 7AX England
From: 8 August 2017To: 21 March 2018
14 Bekeley Mews London W1H 7AX England
From: 17 July 2017To: 8 August 2017
Utilihouse East Terrace Euxton Lane Chorley PR7 6TE England
From: 28 July 2016To: 17 July 2017
15 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Funding Round
Feb 19
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
1
Funding
9
Officers
4
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
COOMBS, John Timothy
ActivePackhorse Road, Gerrards CrossSL9 7QE
Born December 1955
Director
Appointed 08 Aug 2017
COOMBS, John Timothy
Packhorse Road, Gerrards CrossSL9 7QE
Born December 1955
Director
08 Aug 2017
Active
CRIPPS, Paul James
ActiveGerrards CrossSL9 7QE
Born June 1971
Director
Appointed 08 Aug 2017
CRIPPS, Paul James
Gerrards CrossSL9 7QE
Born June 1971
Director
08 Aug 2017
Active
FRIEDRICH, Oliver
ResignedQueensway, LondonW2 4QW
Secretary
Appointed 07 Dec 2018
Resigned 08 Aug 2019
FRIEDRICH, Oliver
Queensway, LondonW2 4QW
Secretary
07 Dec 2018
Resigned 08 Aug 2019
Resigned
GOSLING, Steven Paul
ResignedEast Terrace, ChorleyPR7 6TE
Secretary
Appointed 28 Jul 2016
Resigned 17 Jul 2017
GOSLING, Steven Paul
East Terrace, ChorleyPR7 6TE
Secretary
28 Jul 2016
Resigned 17 Jul 2017
Resigned
HOLE, David Alexander
ResignedEgerton Road, AltrinchamWA15 8EE
Secretary
Appointed 12 Oct 2017
Resigned 28 Mar 2018
HOLE, David Alexander
Egerton Road, AltrinchamWA15 8EE
Secretary
12 Oct 2017
Resigned 28 Mar 2018
Resigned
ENSOR, Gary Ronald Andrew
ResignedGerrards CrossSL9 7QE
Born February 1967
Director
Appointed 17 Jul 2017
Resigned 03 Dec 2020
ENSOR, Gary Ronald Andrew
Gerrards CrossSL9 7QE
Born February 1967
Director
17 Jul 2017
Resigned 03 Dec 2020
Resigned
GOSLING, Steven Paul
ResignedEast Terrace, ChorleyPR7 6TE
Born August 1967
Director
Appointed 28 Jul 2016
Resigned 17 Jul 2017
GOSLING, Steven Paul
East Terrace, ChorleyPR7 6TE
Born August 1967
Director
28 Jul 2016
Resigned 17 Jul 2017
Resigned
GREEN, Andrew Michael
ResignedEast Terrace, ChorleyPR7 6TE
Born August 1975
Director
Appointed 28 Jul 2016
Resigned 17 Jul 2017
GREEN, Andrew Michael
East Terrace, ChorleyPR7 6TE
Born August 1975
Director
28 Jul 2016
Resigned 17 Jul 2017
Resigned
HIRST, Matthew Christopher
ResignedEast Terrace, ChorleyPR7 6TE
Born June 1977
Director
Appointed 28 Jul 2016
Resigned 17 Jul 2017
HIRST, Matthew Christopher
East Terrace, ChorleyPR7 6TE
Born June 1977
Director
28 Jul 2016
Resigned 17 Jul 2017
Resigned
HOLE, David Alexander
ResignedEgerton Road, AltrinchamWA15 8EE
Born August 1965
Director
Appointed 12 Oct 2017
Resigned 28 Mar 2018
HOLE, David Alexander
Egerton Road, AltrinchamWA15 8EE
Born August 1965
Director
12 Oct 2017
Resigned 28 Mar 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Energy Logic Limited
ActiveGerrards CrossSL9 7QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jun 2018
Energy Logic Limited
Gerrards CrossSL9 7QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jun 2018
Active
Horizon Ventures Limited
CeasedBerkeley Mews, LondonW1A 7AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2017
Ceased 29 Jun 2018
Horizon Ventures Limited
Berkeley Mews, LondonW1A 7AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2017
Ceased 29 Jun 2018
Ceased
Iot Logic Limited
CeasedStation Road, Gerrards CrossSL9 8EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2017
Ceased 12 Oct 2017
Iot Logic Limited
Station Road, Gerrards CrossSL9 8EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2017
Ceased 12 Oct 2017
Ceased
Hardman Street, ManchesterM3 3HF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jul 2016
Ceased 17 Jul 2017
Northedge Capital 1 Gp Llp
Hardman Street, ManchesterM3 3HF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jul 2016
Ceased 17 Jul 2017
Ceased
Northedge Capital Llp
CeasedHardman Street, ManchesterM3 3HF
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Jul 2016
Ceased 17 Jul 2017
Northedge Capital Llp
Hardman Street, ManchesterM3 3HF
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Jul 2016
Ceased 17 Jul 2017
Ceased
Filing History
64
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2020
15 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2019
22 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2019
22 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2019
7 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 September 2018
6 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2018
6 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2018
13 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2018
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2018
28 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2018
21 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2018
17 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 February 2018
16 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2017
16 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2017
9 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2017
8 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 August 2017
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2017
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2017
8 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2017
17 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2017