Introduction
Watch Company
U
UCKFIELD ENERGY CENTRE LIMITED
UCKFIELD ENERGY CENTRE LIMITED is an active company incorporated on 20 March 2025 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. UCKFIELD ENERGY CENTRE LIMITED was registered 1 year ago.(SIC: 35110)
Status
active
Active since 1 years ago
Company No
16331420
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 20 March 2025To: 20 May 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Director Left
Mar 25
Termination Director Company With Name T...
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COLS, Jean-Louis Pierre Bernard
ActiveNew Broad Street House, LondonEC2M 1NH
Born January 1963
Director
Appointed 28 Mar 2025
COLS, Jean-Louis Pierre Bernard
New Broad Street House, LondonEC2M 1NH
Born January 1963
Director
28 Mar 2025
Active
HOWARD, Adam James
ActiveNew Broad Street House, LondonEC2M 1NH
Born April 1983
Director
Appointed 28 Mar 2025
HOWARD, Adam James
New Broad Street House, LondonEC2M 1NH
Born April 1983
Director
28 Mar 2025
Active
CUMMING, George Andrew Hamilton
ResignedLdn:W, LondonEC2V 7EE
Born January 1992
Director
Appointed 20 Mar 2025
Resigned 20 Mar 2025
CUMMING, George Andrew Hamilton
Ldn:W, LondonEC2V 7EE
Born January 1992
Director
20 Mar 2025
Resigned 20 Mar 2025
Resigned
NEWMAN, Andrew Jonathan Charles
ResignedLdn:W, LondonEC2V 7EE
Born December 1970
Director
Appointed 20 Mar 2025
Resigned 03 Dec 2025
NEWMAN, Andrew Jonathan Charles
Ldn:W, LondonEC2V 7EE
Born December 1970
Director
20 Mar 2025
Resigned 03 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Uckfield Bess Ltd
ActiveCity Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2025
Uckfield Bess Ltd
City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2025
Active
New Broad Street House, LondonEC2M 1NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Ceased 18 Apr 2025
Invinity Energy Uk Limited
New Broad Street House, LondonEC2M 1NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Ceased 18 Apr 2025
Ceased
Ldn:W, LondonEC2V 7EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 28 Mar 2025
Rivington Investments Limited
Ldn:W, LondonEC2V 7EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 28 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
18 March 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
14 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
28 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025