Upa Energy Group Ltd

Active07602519 Private limited company
Incorporated
13 April 2011 (15 years)
Previously known as
Upa Group Limited (until 21 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rebecca Faragher
Shirley Ann Faragher
Accounts type
Unaudited abridged
Region
North West
Address
131 King Street
Knutsford
WA16 6EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2014
British
Born April 1991 (35)
Faragher, Rebecca
Director · Appointed 12 May 2014
British
Born January 1988 (38)
Faragher, Shirley Ann
Director · Appointed 12 May 2014
British
Born December 1960 (65)
Faragher, Rebecca
Secretary · Appointed 8 December 2011
Officer history (1 former)
26 November 2021
Resigned Faragher, Paul George as Director
12 May 2014
Appointed Faragher, Matthew as Director
12 May 2014
Appointed Faragher, Rebecca as Director
12 May 2014
Appointed Faragher, Shirley Ann as Director
8 December 2011
Appointed Faragher, Rebecca as Secretary
13 April 2011
Appointed Faragher, Paul George as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11707055
Former controllers (2)
3 December 2018
Ceased Paul George Faragher — Owns 25–50% of shares
3 December 2018
Ceased Shirley Ann Faragher — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Upa Energy Group Ltd This company Owns 75–100% of shares
Upa Energy Limited Owns 75–100% of shares
Upa Suppliers Services Ltd Owns 75–100% of shares
Utillie Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Employees
1

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Fixed Assets£100
Debtors£0
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates13 April 2026
7 January 2026Director's details changed
26 August 2025Unaudited abridged accounts31 March 2025
14 May 2025Confirmation statement with no updates13 April 2025
23 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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