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Ursa Major Management Ltd

Ursa Major Management Ltd is a converted/closed company incorporated on 1 March 1999 with the registered office located in . Ursa Major Management Ltd was registered 26 years ago.
Status
Converted/closed
Company No
FC021797
Overseas company
Age
26 years
Incorporated 1 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
3152
Omc Chambers
Road Town
Tortola
Virgin Islands
Same address for the past 26 years
Telephone
01246274527
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountants • British • Lives in UK • Born in Dec 1949
Director • British • Lives in Jersey • Born in Mar 1950
Director • Engineer • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ylem Energy Limited
Timothy Hays Scott is a mutual person.
Active
Biogas Technology Limited
Timothy Hays Scott is a mutual person.
Active
Switch2 Energy Limited
Timothy Hays Scott is a mutual person.
Active
Essential Control Limited
Timothy Hays Scott is a mutual person.
Active
CMR Consultants Limited
Timothy Hays Scott is a mutual person.
Active
Biogas Technology (Sawtry) Limited
Timothy Hays Scott is a mutual person.
Active
Power-Zero Limited
Timothy Hays Scott is a mutual person.
Active
Ylem Power Limited
Timothy Hays Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.61M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.61M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Timothy Hays Scott Details Changed
9 Years Ago on 31 Mar 2016
Mr Andrew Ian Maclellan Details Changed
9 Years Ago on 31 Mar 2016
Mr Andrew John Evans Details Changed
9 Years Ago on 31 Mar 2016
Full Accounts Submitted
9 Years Ago on 4 Dec 2015
Full Accounts Submitted
11 Years Ago on 8 Jul 2014
Accounts Submitted
11 Years Ago on 20 Jan 2014
Derek Duffill Resigned
12 Years Ago on 13 Jun 2013
Accounts Submitted
13 Years Ago on 23 Oct 2012
New Person Appointed
13 Years Ago on 10 Oct 2012
Accounts Submitted
13 Years Ago on 26 Mar 2012
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Documents
Submitted on 17 May 2019
Director's details changed for Mr Andrew John Evans on 31 March 2016
Submitted on 14 Apr 2016
Director's details changed for Mr Andrew Ian Maclellan on 31 March 2016
Submitted on 14 Apr 2016
Director's details changed for Mr Timothy Hays Scott on 31 March 2016
Submitted on 14 Apr 2016
Full accounts made up to 31 March 2015
Submitted on 4 Dec 2015
Full accounts made up to 31 March 2014
Submitted on 8 Jul 2014
Accounts made up to 31 March 2013
Submitted on 20 Jan 2014
Termination of appointment of Derek Duffill as a director
Submitted on 13 Jun 2013
Accounts made up to 31 March 2012
Submitted on 23 Oct 2012
Appointment of a director
Submitted on 10 Oct 2012
Repayment History
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