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All Information about:

                        
Name

UES Energy Group LTD

Address
Calder House
St Georges Park
Kirkham
PR4 2DZ
VAT ID no VAT ID available
Company No. 07741114 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Inprova Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07818875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inprova Finance Limited Status: Ceased Notified: 12/01/2018 Ceased: 12/01/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kennedy, Paul Alan Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ramzan, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Connor, Paul Anthony Kirkham, Lancashire Status: Active Notified: 31/12/2018 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dickinson, Mark Kirkham, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Diplock, Andrew Paul Caerphilly, United Kingdom Status: Ceased Notified: 16/02/2012 Ceased: 16/09/2015 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB UES Holdings LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06903390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors