UK Energy Incubator Hub Ltd

In liquidation09844783 Private limited company
Incorporated
27 October 2015 (11 years)
Previously known as
Euston Energy Limited (until 3 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Trade of electricity (35140)
Trade of gas through mains (35230)
Directors
Alexander Kluender
Owned by
Neo Energy Gas & Shipping Limited
Accounts type
Micro entity
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 November 2022
Last accounts
28 February 2021
Conf. stmt due
23 November 2022
Last conf. stmt
9 November 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kluender, Alexander
Director · Appointed 1 March 2022
German
Born May 1981 (45)
Officer history (9 former)
1 March 2022
Appointed Kluender, Alexander as Director
1 November 2021
Resigned Kazianis, Simeon as Secretary
1 June 2021
Resigned Friedrich, Oliver as Director
1 June 2021
Resigned Celtic Powerhouse Management Ltd as Corporate Director
29 January 2020
Appointed Friedrich, Oliver as Director
1 August 2019
Appointed Kazianis, Simeon as Secretary
7 May 2019
Appointed Celtic Powerhouse Management Ltd as Corporate Director
22 April 2019
Resigned Cantle-Jones, Timothy as Director
10 February 2019
Resigned Friedrich, Oliver as Secretary
10 December 2018
Resigned Ensor, Gary as Director
10 December 2018
Appointed Cantle-Jones, Timothy as Director
10 December 2018
Resigned Cantle-Jones, Timothy as Director
10 December 2018
Resigned Northumbria Energy Limited as Corporate Director
10 December 2018
Appointed Ensor, Gary as Director
5 October 2018
Appointed Cantle-Jones, Timothy as Director
1 October 2018
Appointed Northumbria Energy Limited as Corporate Director
1 October 2018
Appointed Friedrich, Oliver as Secretary
1 October 2018
Resigned Peters, Stephen Roy as Director
27 October 2015
Appointed Peters, Stephen Roy as Director

Ownership 1 active

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

Neo Energy Gas & Shipping Limited
Corporate entity · Notified 10 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11990487
Former controllers (5)
1 November 2021
Ceased Eail (Energy Asset Investments) Ltd — Owns 75–100% of shares
30 October 2020
Ceased Eail (Energy Asset Investments) Ltd — Owns 75–100% of shares
10 May 2019
Ceased Northumbria Energy (Shared Service Center)limited — Owns 75–100% of shares
16 January 2019
Ceased Timothy John Cantle Jones — Owns 75–100% of shares
1 October 2018
Ceased Utiliteam (GB) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2021 · micro entity accounts

Net Assets
£384,831
up £261,200 (211%)
Employees
1
no change
Debt Ratio
46%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k 2019 2021 £123,631 £384,831
Balance sheet detail
20212019
Fixed Assets£1,049£2,234
Current Assets£714,137£299,517
Creditors (< 1 year)£123,000£23,612
Creditors (> 1 year)£52,000£4,608
Net Current Assets£596,137£275,905
Net Assets£384,831£123,631
Shareholder Funds£384,831£123,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Order of court to wind up

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