Ukwrei (LP) Limited

Active10507617 Private limited company
Incorporated
2 December 2016 (9 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Evero Energy Group Limited
28 Austin Friars
London
EC2N 2QQ

Filing status

Accounts due
30 September 2027
Last accounts
29 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 October 2025
Appointed Bal, Jasvinder Singh as Director
6 October 2025
Resigned Matthews, Paige Victoria as Director
8 April 2025
Appointed Matthews, Paige Victoria as Director
31 March 2025
Resigned Hicks, Simon Angus as Director
21 November 2022
Resigned Johnson, Stephen as Director
21 November 2022
Resigned Helmore, Max David Charles as Director
1 June 2021
Appointed Hicks, Simon Angus as Director
1 June 2021
Resigned Mcpherson, Robert Hamish as Director
16 September 2020
Appointed Renton, Elliot Paul as Director
31 July 2020
Resigned Wright, Ben as Director
15 April 2019
Resigned Blase, Steven Wim as Director
28 September 2018
Resigned Aitchison, Nigel Ian as Director
7 September 2018
Appointed Johnson, Stephen as Director
7 September 2018
Appointed Helmore, Max David Charles as Director
7 September 2018
Resigned Armanini, Michele as Director
7 September 2018
Resigned Gissin, Erez as Director
7 September 2018
Resigned Matthews, Andrew as Director
7 September 2018
Appointed Mcpherson, Robert Hamish as Director
7 September 2018
Appointed Wright, Ben as Director
2 December 2016
Appointed Armanini, Michele as Director
2 December 2016
Appointed Gissin, Erez as Director
2 December 2016
Appointed Matthews, Andrew as Director
2 December 2016
Appointed Aitchison, Nigel Ian as Director
2 December 2016
Appointed Blase, Steven Wim as Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09642938

Holdings 1

Companies where Ukwrei (LP) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 January 2018
Ceased Big Legolas Holdings Limited — Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
6 November 2026Current accounting period extended
30 October 2026Other filing
30 October 2026Other filing
30 October 2026Accounts filing
30 October 2026Audit exemption subsidiary accounts29 December 2025
Show all 78 filings

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