Introduction
Watch Company
U
UNLIMITED GREEN ENERGY CORPORATION LIMITED
UNLIMITED GREEN ENERGY CORPORATION LIMITED is an active company incorporated on 22 December 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. UNLIMITED GREEN ENERGY CORPORATION LIMITED was registered 4 years ago.(SIC: 42220)
Status
active
Active since 4 years ago
Company No
13814164
LTD Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
189-193 Earls Court Road London, SW5 9AN,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEVER, Gary Thomas
ActiveEarls Court Road, LondonSW5 9AN
Born February 1955
Director
Appointed 22 Dec 2021
LEVER, Gary Thomas
Earls Court Road, LondonSW5 9AN
Born February 1955
Director
22 Dec 2021
Active
MANNING, Paul Hurton
ActiveEarls Court Road, LondonSW5 9AN
Born September 1960
Director
Appointed 12 Apr 2022
MANNING, Paul Hurton
Earls Court Road, LondonSW5 9AN
Born September 1960
Director
12 Apr 2022
Active
RICHARDS, Andrew Paul
ActiveEarls Court Road, LondonSW5 9AN
Born February 1963
Director
Appointed 12 Apr 2022
RICHARDS, Andrew Paul
Earls Court Road, LondonSW5 9AN
Born February 1963
Director
12 Apr 2022
Active
TURNER, Steven Mark
ActiveAlbert Dock, LiverpoolL3 4AF
Born July 1979
Director
Appointed 22 Dec 2021
TURNER, Steven Mark
Albert Dock, LiverpoolL3 4AF
Born July 1979
Director
22 Dec 2021
Active
PROSSER, Terry John
ResignedHopkins Mead, ChelmsfordCM2 6SS
Secretary
Appointed 24 Feb 2022
Resigned 04 Oct 2024
PROSSER, Terry John
Hopkins Mead, ChelmsfordCM2 6SS
Secretary
24 Feb 2022
Resigned 04 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Thomas Lever
CeasedEarls Court Road, LondonSW5 9AN
Born February 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2021
Ceased 03 Mar 2022
Mr Gary Thomas Lever
Earls Court Road, LondonSW5 9AN
Born February 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2021
Ceased 03 Mar 2022
Ceased
Mr Steven Mark Turner
ActiveAlbert Dock, LiverpoolL3 4AF
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2021
Mr Steven Mark Turner
Albert Dock, LiverpoolL3 4AF
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2024
30 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2024
21 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2022
14 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2022