The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Faragher, Shirley Ann
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Mrs Shirley Ann Faragher
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Faragher, Rebecca
    Director born in January 1988
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
    Faragher, Rebecca
    Individual (5 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Faragher, Mathew
    Director born in April 1991
    Individual (5 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul George Faragher
    Born in June 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    5 The Pavillions, Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,899,380 GBP2024-03-31
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Faragher, Paul George
    Director born in June 1957
    Individual (18 offsprings)
    Officer
    2011-04-13 ~ 2021-11-26
    OF - Director → CIF 0
parent relation
Company in focus

UPA ENERGY GROUP LTD

Previous name
UPA GROUP LIMITED - 2011-12-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • UPA ENERGY GROUP LTD
    Info
    UPA GROUP LIMITED - 2011-12-21
    Registered number 07602519
    131 King Street, Knutsford, Cheshire WA16 6EH
    Private Limited Company incorporated on 2011-04-13 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • UPA ENERGY GROUP LTD
    S
    Registered number 07602519
    131 King Street, Knutsford, Cheshire, England, WA16 6EH
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • UPA ENERGY GROUP LIMITED
    S
    Registered number 07602519
    131 King Street, Knutsford, Cheshire, England, WA16 6EH
    Limited Company in England & Wales, England And Wales
    CIF 2
  • UPA ENERGY GROUP LIMITED
    S
    Registered number 07602519
    5 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, England, WA16 6BW
    Limited Company in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UPA LTD. - 2011-06-09
    U P A ASSOCIATES LTD - 2007-08-20
    131 King Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    985,751 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    UPA ENERGY LIMITED - 2011-06-09
    131 King Street, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    131 King Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.