UES Energy Group LTD
Company 07741114 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- Inprova Energy Limited 2 shared directors
- Inspired Group Holdings Limited 2 shared directors
- Squareone Enterprises Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07741114 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/08/2011 |
| Address | C/O FORVIS MAZARS LLP, 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Inprova Finance Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mohammed Ramzan ceased British
ownership of shares 25-50% - Mr Paul Alan Kennedy ceased British
ownership of shares 50-75% - Inprova Finance Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Connor, Paul Anthony Director · appointed 2018
- Dickinson, Mark Director · appointed 2018
- Kennedy, Paul Alan Former Director · appointed 2015 · resigned 2018
- Ramzan, Mohammed Former Director · appointed 2015 · resigned 2018
- Diplock, Andrew Paul Former Director · appointed 2012 · resigned 2015
- Edwards, Randall James Former Director · appointed 2012 · resigned 2013
- Dodd, Gruffydd Former Director · appointed 2012 · resigned 2015
- Padmore, Andrew John Former Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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