Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Ukgea 1 Limited
- Incorporated
- 15 December 2021 (4 years)
- Industry
- Trade of electricity (35140)
- Directors
- Yoav Shapira
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor10 Foster LaneLondonEC2V 6HR
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Shapira, Yoav
Director · Appointed 8 June 2022
Israeli
Born September 1969 (57)
Officer history (4 former)
9 September 2022
8 June 2022
Appointed Shapira, Yoav as Director
8 June 2022
8 June 2022
8 June 2022
Resigned Mason, Stephen as Director
8 June 2022
Resigned Riley, Simon as Director
2 March 2022
15 December 2021
Appointed Mason, Stephen as Director
15 December 2021
Appointed Riley, Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12669318
Former controllers (4)
7 June 2022
6 May 2022
Ceased Stephen Mason — Owns 25–50% of shares
6 May 2022
Ceased Simon Riley — Owns 25–50% of shares
6 May 2022
Ceased Jonathan Hearn Collins — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
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Econergy UK Hold Co 1 Limited Owns 75–100% of shares
Econergy UK Hold Co 2 Limited Owns 75–100% of shares
Big Battery (Flatterton Farm) Limited Owns 75–100% of shares
Big Battery (Holmquarry Road) Limited Owns 75–100% of shares
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Ecopower 2 Park Farm Ltd Owns 75–100% of shares
Ecopower 3 Hayton Ltd Owns 75–100% of shares
Ecopower 5 Exton Ltd Owns 75–100% of shares
Ecopower Suffolk Ltd Owns 75–100% of shares
Ecosolar 1 Berrington Limited Owns 75–100% of shares
Ecosolar 3 Leighton Limited Owns 75–100% of shares
Ecostor 1 Immingham Ltd Owns 75–100% of shares
Ecostor Grain West Limited Owns 75–100% of shares
Ecostor Kilbagie Ltd Owns 75–100% of shares
Ukgea 1 Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £300
- Cash
- £300
- Debt Ratio
- 100%
- Current Ratio
- 0.2x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £142,900 |
| Current Assets | £27,294 |
| Debtors | £26,994 |
| Cash | £300 |
| Creditors (< 1 year) | £169,894 |
| Net Current Assets | (£142,600) |
| Net Assets | £300 |
| Shareholder Funds | £300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 3 May 2026 | Registered office address changed | |||
| 14 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 9 September 2025 | Full accounts | 31 December 2024 |
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