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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
Active 6
  • 1
    Glasgow, John Colin
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Anthony John
    Born in October 1958
    Individual (13 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Rawson, Paul Edwin
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
    Rawson, Paul
    Individual (12 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Simpson, Andrew
    Born in February 1981
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Kalar, Baljit Bobby
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Baljit Bobby Kalar
    Born in October 1975
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Paynter Bryant, Robin Francis
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Parker, Anthony Nicholas
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2018-07-31
    OF - Director → CIF 0
    Parker, Anthony Nicholas
    Individual (4 offsprings)
    Officer
    2016-02-18 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 2
    Cohen, Ralph Leslie
    Director born in April 1948
    Individual (1 offspring)
    Officer
    2016-03-17 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    Pickering, Garry
    Director born in April 1974
    Individual
    Officer
    2016-02-18 ~ 2020-02-07
    OF - Director → CIF 0
parent relation
Company in focus

YÜ GROUP PLC

Previous names
YODA NEWCO 1 PLC - 2016-02-26
YODA NEWCO 1 LIMITED - 2016-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • YÜ GROUP PLC
    Info
    YODA NEWCO 1 PLC - 2016-02-26
    YODA NEWCO 1 LIMITED - 2016-02-26
    Registered number 10004236
    Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham NG8 6PY
    PUBLIC LIMITED COMPANY incorporated on 2016-02-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • Yü GROUP PLC
    S
    Registered number 10004236
    Cpk House, 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • Yü GROUP PLC
    S
    Registered number 10004236
    Cpk House, 2 Horizon Place, Nottingham Business Park, Nottingham, England, NG8 6PY
    Plc in England And Wales, England
    CIF 2
    Public Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    YU ENERGY LIMITED - 2019-11-07
    Cpk House Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ROCKFIRE ENERGY LIMITED - 2018-05-12 11017552, 10174660
    MINT ENERGY SUPPLY LTD - 2017-02-14
    Cpk House 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    13,933 GBP2025-03-31
    Person with significant control
    2025-06-20 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Cpk House, 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, England
    Active Corporate (7 parents)
    Person with significant control
    2019-10-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    KAL-ENERGY LIMITED - 2019-11-07
    Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WARRANT COLLECTIONS LIMITED - 2019-11-07
    2 Horizon Place Nottingham Business Park, Mellors Way, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    YÜ GROUP MANAGEMENT LTD - 2022-05-09
    Cpk House 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • YÜ PROPCO LTD - 2024-10-04
    2 Horizon Place, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-01 ~ 2024-03-01
    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

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