Yü Group Plc

10004236

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CPK HOUSE MELLORS WAY 2 HORIZON PLACE, NOTTINGHAM, NG8 6PY

Incorporated 15/02/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Baljit Bobby Kalar Bsc Honours

director · Since 15/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr John Colin Glasgow

director · Since 17/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mr Paul Edwin Rawson

director · Since 03/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Paul Rawson

secretary · Since 03/09/2018

Mr Robin Francis Paynter Bryant

director · Since 08/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr Anthony John Perkins

director · Since 08/01/2020

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

Mr Baljit Bobby Kalar

50–75% shares

50–75% votes

Appoint directors

British · England · Age 50

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

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

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

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

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

Charge

outstanding

SHELL ENERGY EUROPE LIMITED

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

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2019Registered 18/12/2019