Ukay Energy Group Ltd

Active03308990 Private limited company
Incorporated
28 January 1997 (29 years)
Previously known as
Ami Corporations Ltd (until 22 December 2025)
Ukay Fuels Ltd (until 2 January 2018)
Ukay Fuels Transport & Trading Ltd (until 10 July 2009)
Earlier: Ukay Fuels Limited, Ukai Fuels Limited, G I C (Ukai) Limited, Gic (UK) Limited
Industry
Wholesale of petroleum and petroleum products (46711)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gemma Stones
Owned by
Antonio Iameo
Accounts type
Group
Region
East of England
Address
Ground Floor
Tintagel House London Road
Kelvedon
Colchester
CO5 9BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Stones, Gemma
Director · Appointed 19 September 2025
British
Born September 1982 (44)
Director · Appointed 1 July 2025
British
Born June 1996 (30)
Secretary · Appointed 29 January 1997
British
Director · Appointed 29 January 1997
British
Born April 1967 (59)
Officer history (6 former)
19 September 2025
Appointed Stones, Gemma as Director
1 July 2025
Appointed Slevin, Katie Ann as Director
21 September 2016
Resigned Iameo, Francesco as Director
29 August 2014
Resigned Hickford, Paul Norman as Director
1 July 2012
Resigned Hunter, Craig as Director
5 April 2012
Resigned Songour, Emre as Director
2 January 2010
Appointed Hickford, Paul Norman as Director
2 January 2009
Appointed Songour, Emre as Director
1 March 2007
Appointed Hunter, Craig as Director
29 January 1997
Appointed Iameo, Antonio as Director
29 January 1997
Appointed Iameo, Francesco as Director
29 January 1997
Appointed Iameo, Antonio as Secretary
29 January 1997
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
29 January 1997
Resigned Grant Directors Limited as Corporate Nominee Director
28 January 1997
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
28 January 1997
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Holdings 2

Companies where Ukay Energy Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Other filing—
19 August 2026Satisfaction of a charge in full
19 August 2026Satisfaction of a charge in full
19 August 2026Satisfaction of a charge in full
5 February 2026Confirmation statement with no updates28 January 2026
Show all recent filings

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