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Home > England & Wales Companies > UPA ENERGY GROUP LTD
Company Information for

UPA ENERGY GROUP LTD

131 King Street, Knutsford, CHESHIRE, WA16 6EH,
Company Registration Number
07602519
Private Limited Company
Active

Company Overview

About Upa Energy Group Ltd
UPA ENERGY GROUP LTD was founded on 2011-04-13 and has its registered office in Knutsford. The organisation's status is listed as "Active". Upa Energy Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
UPA ENERGY GROUP LTD
 
Legal Registered Office
131 King Street
Knutsford
CHESHIRE
WA16 6EH
Other companies in WA16
 
Previous Names
UPA GROUP LIMITED21/12/2011
Filing Information
Company Number 07602519
Company ID Number 07602519
Date formed 2011-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-04-13
Return next due 2025-04-27
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-23 11:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPA ENERGY GROUP LTD
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Companies with same name UPA ENERGY GROUP LTD
The following companies were found which have the same name as UPA ENERGY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPA ENERGY GROUP HOLDINGS LIMITED 131 King Street Knutsford CHESHIRE WA16 6EH Active Company formed on the 2018-12-03

Company Officers of UPA ENERGY GROUP LTD

Current Directors
Officer Role Date Appointed
REBECCA FARAGHER
 Company Secretary 2011-12-08
MATHEW FARAGHER
 Director 2014-05-12
PAUL GEORGE FARAGHER
 Director 2011-04-13
REBECCA FARAGHER
 Director 2014-05-12
SHIRLEY ANN FARAGHER
 Director 2014-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW FARAGHER UPA ENERGY LIMITED Director 2014-07-01 CURRENT 2001-11-29 Active
PAUL GEORGE FARAGHER WDW GARDENS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active - Proposal to Strike off
PAUL GEORGE FARAGHER ST GEORGES CLOSE LIMITED Director 2014-03-31 CURRENT 2002-09-30 Active
PAUL GEORGE FARAGHER FARAGHER FUNERALS LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-01-06
PAUL GEORGE FARAGHER MPSR LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
PAUL GEORGE FARAGHER UPA SUPPLIERS SERVICES LTD Director 2011-04-13 CURRENT 2011-04-13 Active
PAUL GEORGE FARAGHER UPA ENERGY LIMITED Director 2001-11-29 CURRENT 2001-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Unaudited abridged accounts made up to 2024-03-31
2024-06-24CESSATION OF PAUL GEORGE FARAGHER AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24CESSATION OF SHIRLEY ANN FARAGHER AS A PERSON OF SIGNIFICANT CONTROL
2024-06-24Notification of Upa Energy Group Holdings Limited as a person with significant control on 2018-12-03
2024-04-30CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES
2024-04-25Change of details for Mr Paul George Faragher as a person with significant control on 2023-11-27
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 5 the Pavillions Cranford Drive Knutsford Cheshire WA16 8ZR
2023-05-03CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES
2022-03-30AA01Current accounting period shortened from 30/06/22 TO 31/03/22
2021-12-13Director's details changed for Mr Mathew Faragher on 2021-09-21
2021-12-13APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE FARAGHER
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GEORGE FARAGHER
2021-12-13CH01Director's details changed for Mr Mathew Faragher on 2021-09-21
2021-04-27CH01Director's details changed for Mr Mathew Faragher on 2021-04-27
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES
2020-07-08AA01Previous accounting period extended from 29/06/20 TO 30/06/20
2020-05-27CH01Director's details changed for Mr Mathew Faragher on 2020-05-26
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2020-03-24AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0113/04/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19SH08Change of share class name or designation
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-02AP01DIRECTOR APPOINTED MRS SHIRLEY ANN FARAGHER
2015-04-02AP01DIRECTOR APPOINTED MR MATHEW FARAGHER
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR REBECCA FARAGHER on 2014-07-01
2015-04-02AP01DIRECTOR APPOINTED MS REBECCA FARAGHER
2015-04-02CH01Director's details changed for Mr Paul George Faragher on 2014-07-01
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12
2014-05-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0113/04/14 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-26AR0113/04/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-09AA01Previous accounting period extended from 30/04/12 TO 30/06/12
2012-07-09AR0113/04/12 ANNUAL RETURN FULL LIST
2012-07-06AP03Appointment of Rebecca Faragher as company secretary
2011-12-21RES15CHANGE OF NAME 03/06/2011
2011-12-21CERTNMCOMPANY NAME CHANGED UPA ENERGY GROUP LTD CERTIFICATE ISSUED ON 21/12/11
2011-06-10RES15CHANGE OF NAME 03/06/2011
2011-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UPA ENERGY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPA ENERGY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UPA ENERGY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-29
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UPA ENERGY GROUP LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UPA ENERGY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UPA ENERGY GROUP LTD
Trademarks
We have not found any records of UPA ENERGY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPA ENERGY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UPA ENERGY GROUP LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where UPA ENERGY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPA ENERGY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPA ENERGY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA16 6EH