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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 10
  • 1
    Connor, Paul Anthony
    Born in June 1984
    Individual (52 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Diplock, Andrew Paul
    Director born in May 1969
    Individual (14 offsprings)
    Officer
    2012-02-16 ~ 2015-09-16
    OF - Director → CIF 0
  • 3
    Dodd, Gruffydd
    Born in April 1965
    Individual (18 offsprings)
    Officer
    2012-02-16 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2011-08-15 ~ 2011-08-15
    OF - Director → CIF 0
  • 5
    Ramzan, Mohammed
    Director born in October 1971
    Individual (78 offsprings)
    Officer
    2015-09-16 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Mohammed Ramzan
    Born in October 1971
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Edwards, Randall James
    Director born in November 1962
    Individual (48 offsprings)
    Officer
    2012-02-16 ~ 2013-04-24
    OF - Director → CIF 0
  • 7
    Kennedy, Paul Alan
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2015-09-16 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Paul Alan Kennedy
    Born in October 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Padmore, Andrew John
    Director born in June 1965
    Individual (21 offsprings)
    Officer
    2012-02-16 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Dickinson, Mark
    Born in August 1972
    Individual (73 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 10
    INPROVA FINANCE LTD
    - now 07818875
    CENVENIO PROCUREMENT GROUP LTD - 2015-03-26
    HS 558 LIMITED - 2012-01-20
    29 Progress Park, Orders Lane, Kirkham, Lancashire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-01-12 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UES ENERGY GROUP LTD

Period: 2011-08-15 ~ now
Company number: 07741114
Registered name
UES ENERGY GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UES ENERGY GROUP LTD
    Info
    Registered number 07741114
    Calder House, St Georges Park, Kirkham, Lancashire PR4 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • UES ENERGY GROUP LIMITED
    S
    Registered number 07741114
    29 Progress Park, Orders Lane, Kirkham, Lancashire, England, PR4 2TZ
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UES HOLDINGS LTD.
    06903390
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.