Profile

Company number
08246810
Status
Active
Incorporation
2012-10-10
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35140
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. The Directors assessment of going concern is based upon the going concern status of the Group headed up by Yü Group PLC and as such has received a signed letter of support to the Company to confirm the ongoing availability of such financial support and liquidity as is required for 12 months from the date of signing of these financial statements to enable the Company to meet its obligations as they fall due.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

6 active · 3 resigned

Name Role Appointed Born Nationality
GLASGOW, John Colin Director 2020-11-13 Jun 1962 British
KALAR, Bobby Director 2014-02-17 Oct 1975 British
PAYNTER BRYANT, Robin Francis Director 2020-11-13 Dec 1960 British
PERKINS, Anthony John Director 2020-11-13 Oct 1958 British
RAWSON, Paul Edwin Director 2018-09-03 Jun 1975 British
SIMPSON, Andrew Director 2025-09-01 Feb 1981 British
Show 3 resigned officers
Name Role Appointed Resigned
PARKER, Anthony Nicholas Director 2016-03-10 2018-07-31
PETERS, Stephen Roy Director 2012-10-10 2014-02-17
PICKERING, Garry Director 2016-03-10 2020-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Bobby Kalar Individual Shares 50–75% 2016-04-06 Ceased 2016-04-06
Yü Energy Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 57 total filings

Date Type Category Description
2025-10-10 CS01 confirmation-statement confirmation statement with no updates
2025-09-01 AP01 officers appoint person director company with name date
2025-08-14 AA accounts accounts with accounts type full
2024-10-18 CS01 confirmation-statement confirmation statement with no updates
2024-09-25 AA accounts accounts with accounts type full
2024-07-17 PSC02 persons-with-significant-control notification of a person with significant control
2024-07-17 PSC07 persons-with-significant-control cessation of a person with significant control
2024-03-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-02-26 MR04 mortgage mortgage satisfy charge full
2024-02-23 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-23 CS01 confirmation-statement confirmation statement with no updates
2023-08-07 AA accounts accounts with accounts type full
2022-10-10 AA accounts accounts with accounts type full
2022-10-07 CS01 confirmation-statement confirmation statement with no updates
2021-10-14 CS01 confirmation-statement confirmation statement with no updates
2021-06-28 AA accounts accounts with accounts type full
2020-11-24 AA accounts accounts with accounts type full
2020-11-20 AP01 officers appoint person director company with name date
2020-11-19 AP01 officers appoint person director company with name date
2020-11-19 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page