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Ubitricity Distributed Energy Systems UK Limited

Ubitricity Distributed Energy Systems UK Limited is an active company incorporated on 1 June 2018 with the registered office located in London, Greater London. Ubitricity Distributed Energy Systems UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393390
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
Shell Centre
London
SE1 7NA
England
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1989
Director • General Manager • British • Lives in UK • Born in Oct 1974
Director • Market Unit Lead UK • British • Lives in UK • Born in Dec 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gogb Limited
Ben Bradley is a mutual person.
Active
Telegraph Service Stations Limited
Ben Bradley is a mutual person.
Active
Shell U.K. Oil Products Limited
Ben Bradley is a mutual person.
Active
Shell Service Station Properties Limited
Ben Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.75M
Increased by £3.07M (+183%)
Turnover
£10.39M
Increased by £149K (+1%)
Employees
17
Decreased by 3 (-15%)
Total Assets
£18.24M
Increased by £841K (+5%)
Total Liabilities
-£3.74M
Increased by £294K (+9%)
Net Assets
£14.49M
Increased by £547K (+4%)
Debt Ratio (%)
21%
Increased by 0.7% (+4%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Stuart Wilson Appointed
1 Year 4 Months Ago on 1 Jun 2024
Toby George Ormonde Butler Resigned
1 Year 4 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Poppy Grace Mills Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Stuart Wilson as a director on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Toby George Ormonde Butler as a director on 1 June 2024
Submitted on 3 Jun 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Shell Centre Shell Centre London SE1 7NA on 25 March 2024
Submitted on 25 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 8 Jun 2023
Termination of appointment of Poppy Grace Mills as a director on 1 November 2022
Submitted on 11 Nov 2022
Repayment History
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