Yü Energy Retail Limited

08246810

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CPK HOUSE 2 HORIZON PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY

Incorporated 10/10/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

35140

Trade of electricity

Officers

Mr Bobby Kalar

director · Since 17/02/2014

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Paul Edwin Rawson

director · Since 03/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr John Colin Glasgow

director · Since 13/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mr Robin Francis Paynter Bryant

director · Since 13/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr Anthony John Perkins

director · Since 13/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Andrew Simpson

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Persons with Significant Control

Yü Energy Holding Limited

75–100% shares

75–100% votes

Appoint directors

Cpk House 2 Horizon Place, Mellors Way, Nottingham, NG8 6PY

Reg: 08205335 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Bobby Kalar

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

Created 19/05/2026Registered 21/05/2026

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

Created 26/02/2024Registered 04/03/2024

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

Created 22/02/2024Registered 23/02/2024

Charge

satisfied

SMARTESTENERGY LIMITED

Created 13/12/2019Registered 30/12/2019Satisfied 26/02/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2016Registered 09/06/2016Satisfied 18/12/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2014Registered 18/12/2014Satisfied 18/12/2019