Ubeeqo UK Limited

Active07789666 Private limited company
Incorporated
28 September 2011 (15 years)
Previously known as
E-Car Club Ltd (until 3 June 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Christian Øien Nørring
Owned by
Accounts type
Small
Region
East Midlands
Address
1 Great Central Square
Leicester
LE1 4JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nørring, Christian Øien
Director · Appointed 30 April 2026
Danish
Born June 1978 (48)
Director · Appointed 22 December 2020
Also at Premierfirst Vehicle Rental Emea Holdings Limited, Premierfirst Vehicle Rental Holdings Limited, Europcar Group UK Limited · more companies
British
Born October 1981 (45)
Officer history (20 former)
30 April 2026
Resigned Smith, Gary Neil as Director
30 April 2026
Appointed Nørring, Christian Øien as Director
20 October 2025
Resigned Baixinho De Carvalho, Hélder Carlos as Director
2 January 2024
Resigned Santiago, Ronald as Director
9 August 2023
Resigned De Klerk, Philip Joachim as Director
9 August 2023
Appointed Baixinho De Carvalho, Hélder Carlos as Director
20 October 2022
Appointed De Klerk, Philip Joachim as Director
23 September 2022
Resigned Korvin, Marie-Helene as Director
15 November 2021
Appointed Korvin, Marie-Helene as Director
15 November 2021
Resigned Peligry, Luc as Director
8 January 2021
Resigned Cresswell, Patrick Nicholas as Director
22 December 2020
Appointed Santiago, Ronald as Director
22 December 2020
Appointed Carson, Christopher Edward as Director
1 January 2019
Appointed Peligry, Luc as Director
1 January 2019
Appointed Smith, Gary Neil as Director
1 January 2019
Resigned Williams, Victoria as Director
1 January 2019
Resigned Firth, Alexander Jackson as Director
1 January 2019
Resigned Struyck, Sheila Alexandra as Director
1 January 2019
Appointed Cresswell, Patrick Nicholas as Director
1 January 2019
Resigned Wordsworth, Andrew Christopher as Director
1 January 2019
Resigned Morris, Christopher James as Director
1 January 2019
Resigned Korvin, Marie-Helene as Director
23 August 2017
Appointed Firth, Alexander Jackson as Director
15 May 2017
Appointed Struyck, Sheila Alexandra as Director
15 May 2017
Resigned Warnes, Christopher as Director
15 May 2017
Resigned Ruggiero, Fabrizio as Director
27 July 2016
Appointed Warnes, Christopher as Director
27 July 2016
Resigned Orrill, Martin Robert as Director
1 July 2015
Resigned Blumenthal, Marc as Director
1 July 2015
Appointed Williams, Victoria as Director
1 July 2015
Appointed Ruggiero, Fabrizio as Director
1 July 2015
Resigned Mcloughlin, Paul Terence as Director
1 July 2015
Appointed Korvin, Marie-Helene as Director
19 September 2014
Resigned Bacon, Andrew David as Director
16 July 2014
Appointed Orrill, Martin Robert as Director
14 April 2014
Appointed Bacon, Andrew David as Director
4 June 2013
Appointed Mcloughlin, Paul Terence as Director
22 March 2013
Appointed Blumenthal, Marc as Director
10 April 2012
Resigned Sustainable Venture Development Capital LLP as Corporate Director
1 February 2012
Appointed Morris, Christopher James as Director
28 September 2011
Appointed Sustainable Venture Development Capital LLP as Corporate Director
28 September 2011
Appointed Wordsworth, Andrew Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09648644

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Aviation Freelancer Ltd
E-Car Holding Limited
Europcar Group UK Limited
Europcar Lab UK Limited
Europcar UK Limited
Premierfirst Vehicle Rental Emea Holdings Limited

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