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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
    Parker, Anthony Nicholas
    Director born in October 1960
    Individual (49 offsprings)
    Officer
    2016-02-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Simpson, Andrew
    Born in February 1981
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kalar, Baljit Bobby
    Born in October 1975
    Individual (19 offsprings)
    Officer
    2013-06-26 ~ now
    OF - Director → CIF 0
    Mr Bobby Kalar
    Born in October 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Glasgow, John Colin
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Anthony John
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 6
    Singh, Resham
    Director born in February 1945
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2013-06-26
    OF - Director → CIF 0
    Singh, Resham
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 7
    Paynter Bryant, Robin Francis
    Born in December 1960
    Individual (19 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Pickering, Garry
    Director born in April 1974
    Individual (7 offsprings)
    Officer
    2016-02-18 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Yü GROUP PLC
    YÜ GROUP PLC - now 10004236
    YODA NEWCO 1 LIMITED - 2016-02-26
    YODA NEWCO 1 PLC - 2016-02-26
    Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

YÜ ENERGY HOLDING LIMITED

Period: 2019-11-07 ~ now
Company number: 08205335
Registered names
YÜ ENERGY HOLDING LIMITED - now
KAL-ENERGY LIMITED - 2019-11-07
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
18,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
17,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
21,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
20,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
20,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
36,000 GBP2023-12-31
4,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
36,000 GBP2023-12-31
4,000 GBP2022-12-31
Creditors
Current
36,000 GBP2023-12-31
9,000 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
-5,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,000 GBP2023-12-31
-4,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
-4,000 GBP2022-12-31
-5,000 GBP2021-12-31
Equity
1,000 GBP2023-12-31
-4,000 GBP2022-12-31
-5,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-16,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2023-12-31
2,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current
36,000 GBP2023-12-31
4,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
23,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,000 GBP2023-12-31
8,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31

Related profiles found in government register
  • YÜ ENERGY HOLDING LIMITED
    Info
    KAL-ENERGY LIMITED - 2019-11-07
    Registered number 08205335
    Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-07 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • Yü ENERGY HOLDING LIMITED
    S
    Registered number 08205335
    Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, England, NG8 6PY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • KAL-ENERGY LIMITED
    S
    Registered number 08205335
    Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, England, NG8 6PY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    YU WATER LIMITED
    09918643
    Cpk House, 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    YÜ ENERGY RETAIL LIMITED
    - now 08246810
    KENSINGTON POWER LIMITED
    - 2019-11-07 08246810
    Cpk House 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham
    Active Corporate (10 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.