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UPA ENERGY GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upa Energy Group Ltd. The company was founded 13 years ago and was given the registration number 07602519. The firm's registered office is in KNUTSFORD. You can find them at 5 The Pavillions, Cranford Drive, Knutsford, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UPA ENERGY GROUP LTD
Company Number:07602519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 The Pavillions, Cranford Drive, Knutsford, Cheshire, WA16 8ZR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Pavillions, Cranford Drive, Knutsford, United Kingdom, WA16 8ZR

Secretary08 December 2011Active
131 King Street, Knutsford, England, WA16 6EH

Director12 May 2014Active
131 King Street, Knutsford, England, WA16 6EH

Director12 May 2014Active
5 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, England, WA16 6BW

Director12 May 2014Active
5 The Pavillions, Cranford Drive, Knutsford, United Kingdom, WA16 8ZR

Director13 April 2011Active

People with Significant Control

Mrs Shirley Ann Faragher
Notified on:14 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:5 The Pavilions, Cranford Drive, Knutsford, England, WA16 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul George Faragher
Notified on:14 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:131 King Street, Knutsford, England, WA16 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2024-04-25Persons with significant control

Change to a person with significant control.

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2023-12-19Accounts

Accounts amended with made up date.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Change account reference date company current shortened.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-13Officers

Termination director company with name termination date.

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2021-12-13Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Accounts

Change account reference date company previous extended.

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2020-05-29Accounts

Accounts with accounts type unaudited abridged.

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2020-05-27Officers

Change person director company with change date.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Change account reference date company previous shortened.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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