Who owns UKAY ENERGY GROUP LTD?

No ownership or control links for UKAY ENERGY GROUP LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is UKAY ENERGY GROUP LTD's risk level?

WhiteIntel flags UKAY ENERGY GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UKAY ENERGY GROUP LTD appear across sources?

UKAY ENERGY GROUP LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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UKAY ENERGY GROUP LTD

Name: UKAY ENERGY GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UKAY ENERGY GROUP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1997-01-28
Legal form: Private Limited Company
Activity: 46711 - Wholesale of petroleum and petroleum products, 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: GROUND FLOOR, TINTAGEL HOUSE LONDON ROAD, KELVEDON, COLCHESTER, CO5 9BP

UKAY ENERGY GROUP LTD is a Private Limited Company registered in GB, incorporated 1997-01-28 (active).

ALSO APPEARS IN · GLEIF

UKAY FUELS LTDGLEIF · lei:213800BQMSP3QI9XGQ47

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

UKAY ENERGY GROUP LTD
- FUELOGIC TRANSPORT LTD· beneficial owner87.5%· via ch_psc
- UKAY FUELS (HADLEIGH) LTD· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

11 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
28 Jan 1997Companies House
Registered

Company profile· Companies House register

Company no.: 03308990
Status: Active
Type: Private Limited Company
Incorporated: 1997-01-28
Registered office: GROUND FLOOR, TINTAGEL HOUSE LONDON ROAD, KELVEDON, COLCHESTER, CO5 9BP
SIC: 46711 - Wholesale of petroleum and petroleum products, 74909 - Other professional, scientific and technical activities n.e.c.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-11
Outstanding charges: 3

FORMERLY KNOWN AS

AMI CORPORATIONS LTD
UKAY FUELS LTD
UKAY FUELS TRANSPORT & TRADING LTD