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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-20 (in 5mo)

Last made up 2025-10-06

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. YÜ ENERGY RETAIL LIMITED 2019-11-07 → present
  2. KENSINGTON POWER LIMITED 2012-10-10 → 2019-11-07

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-08-14 AA accounts Accounts with accounts type full
2024-10-18 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-26 MR04 mortgage Mortgage satisfy charge full PDF
2024-02-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-10-14 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2020-11-19 AP01 officers Appoint person director company with name date PDF
2020-11-19 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page