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UK ENERGY MANAGEMENT GROUP LTD

Company number 10830291

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2026 AA Accounts for a medium company made up to 27 June 2025
View PDF Accounts for a medium company made up to 27 June 2025 - link opens in a new window - 28 pages (28 pages)
26 Jan 2026 CERTNM Company name changed uk energy management (ne) LIMITED\certificate issued on 26/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-20
View PDF Company name changed uk energy management (ne) LIMITED\certificate issued on 26/01/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-01-20
- link opens in a new window - 3 pages (3 pages)
01 Jul 2025 AA Full accounts made up to 27 June 2024
View PDF Full accounts made up to 27 June 2024 - link opens in a new window - 31 pages (31 pages)
15 May 2025 CS01 Confirmation statement made on 10 May 2025 with updates
View PDF Confirmation statement made on 10 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
03 Oct 2024 RP04CS01 Second filing of Confirmation Statement dated 10 May 2024
View PDF Second filing of Confirmation Statement dated 10 May 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 SH06 Cancellation of shares. Statement of capital on 11 April 2024
  • GBP 95.00
View PDF Cancellation of shares. Statement of capital on 11 April 2024
  • GBP 95.00
- link opens in a new window - 6 pages (6 pages)
24 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2024 AA Accounts for a small company made up to 27 June 2023
View PDF Accounts for a small company made up to 27 June 2023 - link opens in a new window - 13 pages (13 pages)
18 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 11/04/2024
View PDF Resolutions
  • RES13 ‐ Agreement 11/04/2024
- link opens in a new window - 2 pages (2 pages)
24 Apr 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2022
  • GBP 100
View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2022
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
21 Apr 2024 SH02 Sub-division of shares on 6 December 2019
View PDF Sub-division of shares on 6 December 2019 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 2
View PDF Statement of capital following an allotment of shares on 6 December 2019
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
12 Apr 2024 PSC02 Notification of The Moven Group Ltd as a person with significant control on 8 April 2024
View PDF Notification of The Moven Group Ltd as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 PSC07 Cessation of Sfa Consult Ltd as a person with significant control on 8 April 2024
View PDF Cessation of Sfa Consult Ltd as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 PSC02 Notification of Sfa Consult Ltd as a person with significant control on 22 June 2017
View PDF Notification of Sfa Consult Ltd as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 12 April 2024
View PDF Withdrawal of a person with significant control statement on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Apr 2024 SH02 Sub-division of shares on 27 March 2024
View PDF Sub-division of shares on 27 March 2024 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Sub-division 27/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Jan 2024 AAMD Amended total exemption full accounts made up to 29 June 2021
View PDF Amended total exemption full accounts made up to 29 June 2021 - link opens in a new window - 8 pages (8 pages)
13 Dec 2023 AA Accounts for a small company made up to 27 June 2022
View PDF Accounts for a small company made up to 27 June 2022 - link opens in a new window - 13 pages (13 pages)
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023 AA01 Current accounting period shortened from 28 June 2022 to 27 June 2022
View PDF Current accounting period shortened from 28 June 2022 to 27 June 2022 - link opens in a new window - 1 page (1 page)