Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Ubitricity Distributed Energy Systems UK Limited
- Incorporated
- 1 June 2018 (8 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Stuart Wilson
- Accounts type
- Full
- Region
- Greater London
- Address
- Shell CentreShell CentreLondonSE1 7NA
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Stuart
Director · Appointed 1 June 2024
British
Born December 1972 (53)
Director · Appointed 1 November 2022
British
Born August 1989 (37)
Officer history (8 former)
1 June 2024
Appointed Wilson, Stuart as Director
1 June 2024
Resigned Butler, Toby George Ormonde as Director
1 November 2022
1 November 2022
Resigned Mills, Poppy Grace as Director
29 September 2022
1 March 2022
Resigned Booth, Paul Michael as Director
1 January 2022
15 July 2021
Appointed Booth, Paul Michael as Director
15 July 2021
Appointed Mills, Poppy Grace as Director
21 June 2021
25 February 2021
Appointed Butler, Toby George Ormonde as Director
25 February 2021
18 July 2019
18 July 2019
18 July 2019
Resigned Hechtfischer, Knut as Director
18 July 2019
Resigned Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh as Corporate Director
1 June 2018
Appointed Hechtfischer, Knut as Director
1 June 2018
Appointed Ubitricity Gesellschaft Fur Verteilte Energiesysteme Mbh as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 May 2020
Ceased Ubitricity Gesellschaft Fur Verteilte Energiesysteme MBH — Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 17 October 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
Totnes
Salford
London
Watford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →