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Company · Birmingham Liquidation

UES Energy Group LTD

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is UES Energy Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Paul Alan Kennedy 2015-2018 Director View profile
  2. Mohammed Ramzan 2015-2018 Director View profile
  3. Andrew Paul Diplock 2012-2015 Director View profile
  4. Randall James Edwards 2012-2013 Director View profile
  5. Gruffydd Dodd 2012-2015 Director View profile
  6. Andrew John Padmore 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of head offices
Incorporated
15/08/2011
Registered office
Birmingham

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Mohammed Ramzan ceased 2018-01-12
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Paul Alan Kennedy ceased 2018-01-12
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Inprova Finance LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Inprova Finance LTD ceased 2018-01-12
    75-100% shares, 75-100% voting, appoints directors · notified 2018-01-12

Group

  1. UES Energy Group LTD is controlled by Mohammed Ramzan
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-12 · source: Companies House PSC register

Ultimately controlled by Mohammed Ramzan.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 19Business services 8Dormant 6Finance 6Utilities 4Tech and media 3Arts and leisure 2Construction 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07741114
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data