CompanyTrack
U

UKGEA 1 LIMITED

Active London

Trade of electricity

0 employees
Trade of electricity
U

UKGEA 1 LIMITED

Trade of electricity

Founded 15 Dec 2021 Active London, England 0 employees
Trade of electricity
Accounts Submitted 9 Sept 2025
Confirmation Statement Submitted 14 Dec 2025
Net assets £-11.00K £4.00K 2024 year on year
Total assets £442.00K £52.00K 2024 year on year
Total Liabilities £453.00K £56.00K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

1st Floor 76-80 Old Broad Street London EC2M 1QP England

Credit Report

Discover UKGEA 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£5.00k

Decreased by £59.00k (-92%)

Net Assets

-£11.00k

Decreased by £4.00k (-57%)

Total Liabilities

£453.00k

Increased by £56.00k (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,849 Shares £33k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 2022701£70.1£0.1
16 Dec 2021574£33k£57.4
16 Dec 2021574£57.4£57.4

Officers

Officers

1 active 4 resigned
Status
Yoav ShapiraDirectorIsraeliIsrael568 Jun 2022Active

Shareholders

Shareholders (1)

Econergy International Limited
16.7%
1,00020 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Econergy International Limited

United Kingdom

Active
Notified 7 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Hearn Collins

Ceased 6 May 2022

Ceased

Stephen Mason

Ceased 6 May 2022

Ceased

Simon Riley

Ceased 6 May 2022

Ceased

Jayanta Mitra

Ceased 7 Jun 2022

Ceased

Group Structure

Group Structure

ECONERGY INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECONERGY RENEWABLE ENERGY LTD. israel
UKGEA 1 LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-14 with updatesView(3 pages)
9 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-14 with no updatesView(3 pages)
11 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
24 Sept 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
14 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-14 with updates

9 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-14 with no updates

11 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

24 Sept 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-14 with updates

2 months ago on 14 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 9 Sept 2025

Confirmation statement made on 2024-12-14 with no updates

1 years ago on 17 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Oct 2024

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 24 Sept 2024