UMBRA ENERGY LIMITED

UMBRA ENERGY LIMITED is an active private limited company, incorporated on 2 November 2022. The nature of the business is Development of building projects. The company's registered office is on Central Avenue, Norwich. The company's next accounts are due on 2 August 2024, and fall under the accounts category: No Accounts Filed. UMBRA ENERGY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O EXTERNAL SERVICES LIMITED 20 CENTRAL AVENUE
Address Line 2	ST ANDREWS BUSINESS PARK
Post Town	NORWICH
Country	UNITED KINGDOM
Postcode	NR7 0HR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	02/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2023
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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

UMBRA ENERGY LIMITED

Directors

(The company's officers)

MR SITAL JOSHI

(~54 year old British national)

19A-19B STATION TERRACE, LONDON, NW10 5RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2022

MR SEBASTIEN RONDEL

(~52 year old French national)

145 RUE DE VAUGIRARD, 15E ARRONDISSEMENT, PARIS, 75015, FRANCE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 02/11/2022

MR MATHIEU SARRAN

(~45 year old French national)

C/O EXTERNAL SERVICES LIMITED 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in FRANCE

Appointed on 19/06/2023

EXTERNAL OFFICER LIMITED

CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, UNITED KINGDOM

Current Secretary

Appointed on 28/06/2023

Shareholders

(Persons of Significant Control)

Mr Sebastien Rondel

(~52 year old French national)

145, Rue De Vaugirard, 15e Arrondissement, Paris, 75015, France

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/11/2022

Connections

(Shared officers)

ABERCOMYN SOLAR LIMITED

EXTERNAL OFFICER LIMITED

AEGLETES HOLDCO LIMITED

EXTERNAL OFFICER LIMITED

ALL FAITHS DIRECT CREMATIONS LIMITED

EXTERNAL OFFICER LIMITED

ALL FAITHS REMEMBRANCE PARKS LIMITED

EXTERNAL OFFICER LIMITED

AMICUS RENEWABLES LIMITED

EXTERNAL OFFICER LIMITED

ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

EXTERNAL OFFICER LIMITED

APPLETON RENEWABLE ENERGY LIMITED

EXTERNAL OFFICER LIMITED

APPLETON RENEWABLES LIMITED

EXTERNAL OFFICER LIMITED

BARACHANDER WIND FARM LTD

EXTERNAL OFFICER LIMITED

BARTS PUB LTD

EXTERNAL OFFICER LIMITED

Source: Companies House

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)