UNITED GAS & POWER LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-01-28 (in 8mo)
Last made up 2026-01-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- UNITED GAS & POWER LTD 2015-08-27 → present
- KRAVE MANAGEMENT LTD 2013-01-14 → 2015-08-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Brown Butler Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have undertaken a review of the future prospects of the group taking into account its current position and principal risks. This review considered both the group's prospects and also its ability to continue in operation and to meet its liabilities and other financial commitments as they fall due over the 12 months period following approval of these financial statements. The review also considered the potential impacts of volatility on market prices on the sector in which the group operates and also on the group itself. Based on this review which identified various mitigation strategies and included stress-tested financial forecasts and projections, the directors have a reasonable expectation that the group and the company have adequate resources and support to continue in operation for at least 12 months from the date of approval of these financial statements.”
Group structure
- UNITED GAS & POWER LTD · parent
- United Gas & Power Trading Ltd 100%
- Mongoose Energy Supply Limited 100%
Significant events
- “A new in-house Sales Customer Journey and Pricing system went live within the year”
- “significant commitment to the rollout of smart metering in addition to the Market-wide Half-Hourly Settlement (MHHS) project”
- “continued its partnership with local charity One in a Million... resulting in donations of £12,750... pledged to gift £20,000 annually”
- “exploring how AI can be used to improve business processes and efficiency”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LALL, Ounkar | Secretary | 2018-12-18 | — | — |
| KANE, Philip James | Director | 2013-01-14 | Jun 1981 | British |
| TAYLOR, Ross Douglas | Director | 2020-07-01 | Feb 1984 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rolyat Ghr Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-09-11 | Active |
| Alexa Ray Holdings Ltd | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-09-11 | Active |
| Mr Ross Taylor | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-09-11 |
| Mr Philip James Kane | Individual | Shares 25–50% | 2016-04-06 | Ceased 2023-09-11 |
| Vega Capital Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2026-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AA | accounts | Accounts with accounts type group | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type group | |
| 2023-09-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-09-12 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-03-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-11 | AA | accounts | Accounts with accounts type full | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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