Y? ENERGY HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
Y? ENERGY HOLDING LIMITED

COMPANY NUMBER
08205335

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35220 - Distribution of gaseous fuels through mains

INCORPORATION DATE
07/09/2012 (12 years and 3 months old)

WEBSITE
https://yugroupplc.com

CONFIRMATION STATEMENT MADE UP TO
07/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
07/09/2012 07/11/2019
KAL-ENERGY LIMITED

REGISTERED ADDRESS

CPK HOUSE, 2 HORIZON PLACE, MELLORS WAY
NOTTINGHAM
NG8 6PY

TRADING ADDRESSES

Cpk House 2
Horizon Place
Mellors Way, Nottingham Business
Nottingham, Nottinghamshire
NG8 6PY

Credit Risk Overview

Want to learn more about Y? ENERGY HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£199k

NET WORTH

£1.1M

TOTAL LIABILITIES

£35.8M

NET ASSETS

£1.1M

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
YU GROUP PLC	Active - Accounts Filed	View Report
Y? ENERGY HOLDING LIMITED	Active - Accounts Filed	View Report
YU WATER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about Y? ENERGY HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about Y? ENERGY HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£199k

NET WORTH

£1.1M

TOTAL LIABILITIES

£35.8M

NET ASSETS

£1.1M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YU GROUP PLC	Owned: 100.00 %	Shares: 10,000,000	Price per share: £0.01	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Baljit Bobby Kalar 26/06/2013 - Present (11 years and 5 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Paul Edwin Rawson 03/09/2018 - Present (6 years and 3 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 38	View Report
Robin Francis Paynter Bryant 13/11/2020 - Present (4 years and 1 months) Born in Dec 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
John Colin Glasgow 13/11/2020 - Present (4 years and 1 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
Anthony John Perkins 13/11/2020 - Present (4 years and 1 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
YU GROUP PLC	Active - Accounts Filed	View Report
KAL PORTFOLIO TRADING LIMITED	Non-Trading	View Report
Y? ENERGY HOLDING LIMITED	Active - Accounts Filed	View Report
YU WATER LIMITED	Active - Accounts Filed	View Report
YU-SMART LTD	Active - Accounts Filed	View Report
YU-SMART LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 28/08/2024	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Accounts filed
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 29/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Anthony John Perkins (927676393) Appointed
Date: 23/11/2020	Event: New Board Member Robin Francis Paynter Bryant (926447927) Appointed
Date: 23/11/2020	Event: New Board Member John Colin Glasgow (912008118) Appointed
Date: 23/09/2020	Event: New Confirmation Statement filed
Date: 19/02/2020	Event: Garry Pickering (910783096) has left the board
Date: 25/09/2019	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 18/09/2018	Event: New Board Member Paul Edwin Rawson (908959930) Appointed
Date: 02/09/2018	Event: New Accounts filed
Date: 09/08/2018	Event: Anthony Nicholas Parker (900166061) has left the board
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member Garry Pickering (910783096) Appointed
Date: 30/03/2016	Event: New Board Member Anthony Nicholas Parker (900166061) Appointed
Date: 06/01/2016	Event: Change in Reg. Office
Date: 07/10/2015	Event: New Annual Return filed
Date: 17/07/2015	Event: Change in Reg. Office
Date: 16/05/2015	Event: New Accounts filed
Date: 23/03/2015	Event: Change in Reg. Office
Date: 27/02/2015	Event: New Board Member Baljit Bobby Kalar (910212595) Appointed
Date: 27/02/2015	Event: Baljit Kalar (913921937) has left the board
Date: 05/11/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 30/09/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Board Member Bobby Kalar (913921937) Appointed
Date: 28/06/2013	Event: Resham Singh (913401947) has left the board
Date: 28/06/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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Y? ENERGY HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£199k

£1.1M

£35.8M

£1.1M

People Overview

5

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£199k

£1.1M

£35.8M

£1.1M

Accounts

People Overview

5

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™