co
Corporate
Observer
Homepage
Data
Great Britain
Company
YÜ ENERGY HOLDING LIMITED

YÜ ENERGY HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYÜ ENERGY HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08205335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YÜ ENERGY HOLDING LIMITED?

    • Distribution of gaseous fuels through mains (35220) / Electricity, gas, steam and air conditioning supply

    Where is YÜ ENERGY HOLDING LIMITED located?

    Registered Office Address
    Cpk House 2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of YÜ ENERGY HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAL-ENERGY LIMITEDSep 07, 2012Sep 07, 2012

    What are the latest accounts for YÜ ENERGY HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YÜ ENERGY HOLDING LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for YÜ ENERGY HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Andrew Simpson as a director on Sep 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Amended full accounts made up to Dec 31, 2023

    		23 pagesAAMD

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Notification of Yü Group Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Bobby Kalar as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Satisfaction of charge 082053350002 in full

    		1 pagesMR04

    Registration of charge 082053350003, created on Feb 22, 2024

    		62 pagesMR01

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA
    Annotations
    DateAnnotation
    Aug 08, 2023Clarification xtra-statutory information on the 13/12/2022 accounts was removed from the public register on 08/08/2023

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Appointment of Mr Anthony John Perkins as a director on Nov 13, 2020

    		2 pagesAP01

    Appointment of Mr John Colin Glasgow as a director on Nov 13, 2020

    		2 pagesAP01

    Appointment of Mr Robin Francis Paynter Bryant as a director on Nov 13, 2020

    		2 pagesAP01

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Garry Pickering as a director on Feb 07, 2020

    		1 pagesTM01

    Registration of charge 082053350002, created on Dec 13, 2019

    		63 pagesMR01

    Satisfaction of charge 082053350001 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2019

    		RES15
    View All Filings

    Who are the officers of YÜ ENERGY HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASGOW, John Colin
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Director
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		EnglandBritish120081180001
    KALAR, Baljit Bobby
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Director
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		EnglandBritish102125950003
    PAYNTER BRYANT, Robin Francis
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Director
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		EnglandBritish264479270001
    PERKINS, Anthony John
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Director
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		EnglandBritish276763930001
    RAWSON, Paul Edwin
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Director
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		EnglandBritish89599300015
    SIMPSON, Andrew
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Director
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		EnglandBritish339691360001
    SINGH, Resham
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    United Kingdom
    		Secretary
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    United Kingdom
    		171896420001
    PARKER, Anthony Nicholas
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Director
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		EnglandBritish1660610002
    PICKERING, Garry
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Director
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		United KingdomBritish107830960001
    SINGH, Resham
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    United Kingdom
    		Director
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39-43
    United Kingdom
    		United KingdomBritish134019470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YÜ ENERGY HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bobby Kalar
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Apr 06, 2016
    2 Horizon Place, Mellors Way
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House Mellors Way 2 Horizon Place
    United Kingdom
    		Apr 06, 2016
    Nottingham Business Park
    NG8 6PY Nottingham
    Cpk House Mellors Way 2 Horizon Place
    United Kingdom
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10004236
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0