ULUDAG POWER NETWORKS UK LIMITED
ULUDAG POWER NETWORKS UK LIMITED is an active private limited company, incorporated on 20 September 2021. The nature of the business is Activities of open-ended investment companies. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ULUDAG POWER NETWORKS UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13631477 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/09/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
---|
Address Line 2 | 30 ST MARY AXE |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | EC3A 8BF |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 03/10/2024 |
---|
Last Made Up Date | 19/09/2023 |
---|
Return
Next Due Date | 18/10/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64304 - Activities of open-ended investment companies
Company Name History
From incorporation onwards:
ULUDAG POWER NETWORKS UK LIMITED
Directors
(The company's officers)
MR JEAN ALAIN CHEUNG SHAN YUEN
(~49 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2024
MRS FAHRIN JIVRAJ RIBEIRO
(~48 year old British national)
2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 10/01/2024
MR FREDERICK CLIVE RODGERS
(~60 year old British national)
2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2022
ALTER DOMUS (UK) LIMITED
10TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 14/10/2021
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
ACTIS ADVICE PROCUREMENT LIMITED
- MR FREDERICK CLIVE RODGERS
ACTIS AFRICA LIMITED
- MR FREDERICK CLIVE RODGERS
- MR FREDERICK CLIVE RODGERS
ACTIS CHINA GP LIMITED
- MR FREDERICK CLIVE RODGERS
ACTIS EMERGING MARKETS GP LIMITED
- MR FREDERICK CLIVE RODGERS
ACTIS EXECUTIVE GP LIMITED
- MR FREDERICK CLIVE RODGERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ULUDAG POWER NETWORKS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of ULUDAG POWER NETWORKS UK LIMITED at local scale
Map of ULUDAG POWER NETWORKS UK LIMITED at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)