UKAY ENERGY GROUP LTD

Q: What is the latest filing for UKAY ENERGY GROUP LTD?

The latest filing was on 05/02/2026: **Confirmation statement** made on 2026-01-28 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

28/01/1997

Size

Group

Classification

Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

05/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

30/12/2025

Change of details for Mr Anthony Iameo as a person with significant control on 2016-04-06

View PDF (2 pages)

30/12/2025

Change of details for Mr Antonio Iameo as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2025

Certificate of change of name

View PDF (3 pages)

30/09/2025

Appointment of Ms Gemma Stones as a director on 2025-09-19

View PDF (2 pages)

27/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

22/08/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

22/08/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

07/07/2025

Appointment of Mrs Katie Ann Slevin as a director on 2025-07-01

View PDF (2 pages)

26/02/2025

Satisfaction of charge 033089900008 in full

View PDF (1 pages)

26/02/2025

Satisfaction of charge 033089900006 in full

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

07/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

11/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

30/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

09/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

13/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (30 pages)

10/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

26/10/2021

Registration of charge 033089900008, created on 2021-10-26

View PDF (29 pages)

09/03/2021

Confirmation statement made on 2021-01-28 with no updates

View PDF (3 pages)

24/02/2021

Register inspection address has been changed from Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP

View PDF (1 pages)

24/02/2021

Change of details for Mr Anthony Iameo as a person with significant control on 2021-02-22

View PDF (2 pages)

24/02/2021

Register inspection address has been changed from Ukay House Inworth Road Feering Colchester Essex CO5 9SE to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP

View PDF (1 pages)

23/02/2021

Director's details changed for Mr Antonio Iameo on 2021-02-22

View PDF (2 pages)

23/02/2021

Secretary's details changed for Mr Antonio Iameo on 2021-02-22

View PDF (1 pages)

23/02/2021

Change of details for Mr Anthony Iameo as a person with significant control on 2019-02-22

View PDF (2 pages)

23/02/2021

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

23/02/2021

Registered office address changed from Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd England to Ground Floor, Tintagel House London Road Kelvedon Colchester CO5 9BP on 2021-02-23

View PDF (1 pages)

28/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

01/12/2020

Registration of charge 033089900007, created on 2020-11-26

View PDF (57 pages)

03/09/2020

Registered office address changed from Knight House Threshelfords Business Park, Inworth Road, Feering, Colchester Essex CO5 9SE England to Hadleigh Depot Lady Lane Industrial Estate Crockatt Road Hadleigh Suffolk IP7 6rd on 2020-09-03

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

04/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

18/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

01/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (3 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

15/02/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

14/02/2017

Registration of charge 033089900006, created on 2017-02-13

View PDF (21 pages)

10/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

21/09/2016

Termination of appointment of Francesco Iameo as a director on 2016-09-21

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (6 pages)

06/01/2016

Resolutions

View PDF (3 pages)

06/01/2016

Statement of company's objects

View PDF (2 pages)

22/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

02/09/2015

Registered office address changed from Bsg Valentine Tavistock Square London WC1H 9BQ to Knight House Threshelfords Business Park, Inworth Road, Feering, Colchester Essex CO5 9SE on 2015-09-02

View PDF (1 pages)

19/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

14/10/2014

Termination of appointment of Paul Norman Hickford as a director on 2014-08-29

View PDF (1 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (45 pages)

14/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (7 pages)

26/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

18/02/2013

Termination of appointment of Emre Songour as a director

View PDF (1 pages)

28/01/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (8 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

05/07/2012

Termination of appointment of Craig Hunter as a director

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (9 pages)

22/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

15/03/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (9 pages)

15/03/2011

Director's details changed for Craig Hunter on 2010-01-02

View PDF (2 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

18/08/2010

Amended full accounts made up to 2008-12-31

View PDF (20 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (7 pages)

03/03/2010

Registered office address changed from 343 City Road London EC1V 1LR on 2010-03-03

View PDF (1 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

View PDF (1 pages)

02/03/2010

Director's details changed for Francesco Iameo on 2009-11-01

View PDF (2 pages)

02/03/2010

Director's details changed for Emre Songour on 2009-11-01

View PDF (2 pages)

02/03/2010

Director's details changed for Craig Hunter on 2009-11-01

View PDF (2 pages)

12/01/2010

Appointment of Paul Norman Hickford as a director

View PDF (3 pages)

26/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

10/07/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Director and secretary's change of particulars / antonio iameo / 13/02/2009

View PDF (1 pages)

13/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

07/01/2009

Director appointed emre songour

View PDF (2 pages)

01/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/06/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

03/01/2008

Certificate of change of name

View PDF (2 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

27/02/2007

New director appointed

View PDF (1 pages)

27/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

30/01/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

07/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

16/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/01/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/08/2003

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2003

Return made up to 28/01/03; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/04/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/12/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

21/03/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

14/03/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

03/12/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

06/05/1999

Certificate of change of name

View PDF (2 pages)

26/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

19/11/1998

Certificate of change of name

View PDF (2 pages)

11/02/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

02/11/1997

Resolutions

View PDF (1 pages)

02/11/1997

Ad 26/09/97--------- £ si 20000@1=20000 £ ic 2/20002

View PDF (2 pages)

02/11/1997

£ nc 1000/25000 26/09/97

View PDF (1 pages)

18/07/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

14/02/1997

Certificate of change of name

View PDF (2 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

New director appointed

View PDF (2 pages)

02/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/1997

Registered office changed on 02/02/97 from: 31-33 bondway, london, SW8 1SJ

View PDF (1 pages)

28/01/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/01/2027

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

UKAY ENERGY GROUP LTD has not submitted financial statements

UKAY ENERGY GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About UKAY ENERGY GROUP LTD

UKAY ENERGY GROUP LTD is an(a) Active company incorporated on 28/01/1997 with the registered office located at Ground Floor, Tintagel House London Road, Kelvedon, Colchester CO5 9BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UKAY ENERGY GROUP LTD?

UKAY ENERGY GROUP LTD is currently Active. It was registered on 28/01/1997 .

Where is UKAY ENERGY GROUP LTD located?

UKAY ENERGY GROUP LTD is registered at Ground Floor, Tintagel House London Road, Kelvedon, Colchester CO5 9BP.

What does UKAY ENERGY GROUP LTD do?

UKAY ENERGY GROUP LTD operates in the Wholesale of petroleum and petroleum products (46.71/1 - SIC 2007) sector.

What is the latest filing for UKAY ENERGY GROUP LTD?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-28 with no updates.