All Information about:

Name	UCR Consultants LTD
Address	Crescent House 40 Regent Road Leicester LE1 6YJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 February 2017
Company Register Name	UCR Consultants Limited
Company Register Address	78 Loughborough Road Quorn LE12 8DX
Company No.	06971697 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Brookes, Darrel Conrad Status: Active Notified: 06/04/2016 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brookes, Darrel Conrad Quorn, Leicestershire Status: Active Notified: 29/07/2009 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brookes, Susan Quorn, Leicestershire Status: Active Notified: 24/07/2009 Date of Birth: 03/1969 Occupation: Administrator Role: Secretary Nationality: British

Companies Controlled by This Company (3)

The Energy Manager Consulting Limited Status: Active Notified: 10/03/2022 Companies House Number: 09900236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UCR Leeds Limited Status: Active Notified: 31/01/2024 Companies House Number: 15456415 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%

Simple Energy Matters LTD Status: Ceased Notified: 31/03/2024 Ceased: 24/09/2024 Companies House Number: 15223154 Nature of Control