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Umbra Energy Limited

Umbra Energy Limited is an active company incorporated on 2 November 2022 with the registered office located in Norwich, Norfolk. Umbra Energy Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14458021
Private limited company
Age
2 years 10 months
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 2 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O External Services Limited 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
United Kingdom
Address changed on 28 Jun 2023 (2 years 2 months ago)
Previous address was 49 Wheelgate Malton YO17 7HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Mar 1968
Director • PSC • French • Lives in France • Born in Nov 1971
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in May 1969
Director • Engineer • French • Lives in France • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ue 1 Ltd
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
Ue 2 Ltd
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
Umbra Storage Limited
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
Ue 4 Ltd
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
Ue 3 Ltd
External Officer Limited, Stephen George Bradley, and 1 more are mutual people.
Active
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.25K
Turnover
Unreported
Employees
3
Total Assets
£493.51K
Total Liabilities
-£428.21K
Net Assets
£65.3K
Debt Ratio (%)
87%
Latest Activity
Rencore Limited (PSC) Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Mr Jason Lee Butterworth Appointed
10 Months Ago on 15 Oct 2024
Mathieu Sarran Resigned
10 Months Ago on 14 Oct 2024
Sital Joshi Resigned
11 Months Ago on 2 Oct 2024
Stephen George Bradley Appointed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Rencore Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Accounting Period Extended
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 17 Jan 2025
Cessation of Rencore Limited as a person with significant control on 13 January 2025
Submitted on 17 Jan 2025
Repayment History
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