UK Energy Partners Ltd

Active07364765 Private limited company
Incorporated
3 September 2010 (16 years)
Previously known as
Ukep Limited (until 5 December 2012)
HC 1148 Limited (until 1 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Premier Modular Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1970 (56)
Director · Appointed 1 November 2024
British
Born August 1968 (58)
Director · Appointed 30 June 2021
British
Born March 1968 (58)
Officer history (14 former)
1 January 2025
Appointed Malloy, Craig as Director
31 December 2024
Resigned Glover, Craig as Director
1 November 2024
Appointed Rooney, Mark as Director
1 November 2024
Resigned Allison, Daniel as Director
8 August 2023
Resigned Maddin, Keith John as Director
8 August 2023
Resigned Page, James Toby as Director
18 April 2022
Resigned Crosby, Jonathan Spencer as Director
30 June 2021
Appointed Allison, Daniel as Director
30 June 2021
Resigned Murphy, Stephen Patrick as Director
30 June 2021
Appointed Glover, Craig as Director
30 June 2021
Appointed Harris, David Christopher as Director
12 March 2021
Resigned Yousef, Osman as Director
5 March 2021
Appointed Crosby, Jonathan Spencer as Director
5 March 2021
Appointed Murphy, Stephen Patrick as Director
15 August 2019
Resigned Smith, Neil Ronald as Director
30 November 2018
Resigned Little, Robert James as Director
30 November 2018
Resigned Johnston, Peter Timothy as Director
30 November 2018
Resigned Gething, Neil David as Director
9 May 2018
Appointed Page, James Toby as Director
15 January 2018
Appointed Little, Robert James as Director
8 March 2016
Appointed Yousef, Osman as Director
22 December 2015
Appointed Johnston, Peter Timothy as Director
22 December 2015
Appointed Maddin, Keith John as Director
18 September 2015
Resigned Cowley, Simon James as Director
3 October 2014
Resigned Constable, James Michael as Director
1 July 2013
Appointed Cowley, Simon James as Director
1 July 2013
Appointed Constable, James Michael as Director
28 March 2011
Appointed Gething, Neil David as Director
28 March 2011
Appointed Smith, Neil Ronald as Director
28 March 2011
Resigned Thomas, Roderick as Director
3 September 2010
Appointed Thomas, Roderick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09872231
Former controllers (2)
6 April 2016
Ceased Cabot Square Capital GP V LLP — Owns 75–100% of shares
6 April 2016
Ceased Cabot Square Capital LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Audit exemption subsidiary accounts30 June 2025
25 June 2026Satisfaction of a charge in full
Show all recent filings

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