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Nom

Ultra Utility Services LTD
Adresse
67 Chorley Old Road
Bolton
BL1 3AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11145693 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Trigger, Ben Status: Active Notified: 20/12/2023 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kyte, Jennifer Louise Status: Ceased Notified: 01/05/2022 Ceased: 20/12/2023 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kyte, Jennifer Louise Status: Ceased Notified: 11/03/2021 Ceased: 05/04/2021 Date of Birth: 06/1992 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Trigger, Ben Robert Status: Ceased Notified: 11/01/2018 Ceased: 11/03/2021 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Trigger, Ben Robert Status: Ceased Notified: 29/03/2021 Ceased: 01/05/2022 Date of Birth: 06/1991 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Kyte, Jennifer Louise Bolton, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trigger, Ben Robert Bolton, United Kingdom Status: Active Notified: 25/05/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag National Energy Direct Civil Engineering LTD Status: Active Notified: 22/06/2020 Companies House Number: 12248905 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB National Energy Direct EV Limited Status: Active Notified: 09/08/2021 Companies House Number: 13554546 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag National Energy Direct Fibre LTD Status: Active Notified: 25/01/2021 Companies House Number: 13156462 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB National Energy Direct Mechanical and Electrical LTD Status: Active Notified: 03/02/2022 Companies House Number: 13890191 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB National Energy Direct Plant LTD Status: Active Notified: 19/05/2021 Companies House Number: 13409508 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB National Energy Direct Traffic Management LTD Status: Active Notified: 25/01/2021 Companies House Number: 13156433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB National Energy Direct Utilities Limited Status: Active Notified: 01/02/2018 Companies House Number: 10607728 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB National Property Direct LTD Status: Active Notified: 24/02/2021 Companies House Number: 12180082 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Power Project Management Services Limited Status: Active Notified: 28/11/2018 Companies House Number: 10563969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •