Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Yü Group PLC
- Incorporated
- 15 February 2016 (10 years)
- Previously known as
- Yoda Newco 1 PLC (until 26 February 2016)Yoda Newco 1 Limited (until 26 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Caroline Bevan
- Owned by
- Baljit Bobby Kalar
- Accounts type
- Group
- Region
- East Midlands
- Address
- Cpk House Mellors Way 2 Horizon PlaceNottingham Business ParkNottinghamNG8 6PY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Bevan, Caroline
Director · Appointed 5 October 2026
British
Born August 1973 (53)
Director · Appointed 1 September 2025
British
Born February 1981 (45)
Director · Appointed 8 January 2020
British
Born December 1960 (65)
Director · Appointed 8 January 2020
British
Born October 1958 (68)
Rawson, Paul
Secretary · Appointed 3 September 2018
Director · Appointed 3 September 2018
British
Born June 1975 (51)
Director · Appointed 15 February 2016
British
Born October 1975 (51)
Officer history (5 former)
5 October 2026
Appointed Bevan, Caroline as Director
5 October 2026
1 September 2025
7 February 2020
8 January 2020
8 January 2020
8 January 2020
3 September 2018
Appointed Rawson, Paul as Secretary
3 September 2018
31 July 2018
Resigned Parker, Anthony Nicholas as Secretary
31 July 2018
17 March 2016
17 March 2016
18 February 2016
Appointed Parker, Anthony Nicholas as Secretary
18 February 2016
18 February 2016
15 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Yü Group PLC This company
Kal Portfolio Trading Limited Owns 75–100% of shares
Yü Propco Leicester Ltd Owns 75–100% of shares
Yü Propco Nottingham Ltd Owns 75–100% of shares
Toucan Energy Limited Owns 75–100% of shares
YU Water Limited Owns 75–100% of shares
Yü Energy Holding Limited Owns 75–100% of shares
Yü Energy Retail Limited Owns 75–100% of shares
Yü Innovate Limited Owns 75–100% of shares
Elx Solutions Ltd Owns 50–75% of shares
Kalstone Holdings Limited Owns 75–100% of shares
Kalstone Legal Limited Owns 75–100% of shares
Yü Services Limited Owns 75–100% of shares
Kensington Meter Assets Ltd Owns 75–100% of shares
Yü-Smart Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Sale or transfer of treasury shares | |||
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 June 2026 | Resolutions | |||
| 21 May 2026 | Registration of a charge | |||
| 21 May 2026 | Registration of a charge |
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