Yü Services Limited

Active11440201 Private limited company
Incorporated
29 June 2018 (8 years)
Previously known as
Warrant Collections Limited (until 7 November 2019)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
2 Horizon Place Nottingham Business Park
Mellors Way
Nottingham
NG8 6PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 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 13 November 2020
British
Born December 1960 (65)
Director · Appointed 13 November 2020
British
Born October 1958 (68)
Director · Appointed 22 October 2019
British
Born June 1975 (51)
Kalar, Baljit
Director · Appointed 29 June 2018
British
Born October 1975 (51)
Officer history (2 former)
5 October 2026
Appointed Bevan, Caroline as Director
5 October 2026
Resigned Glasgow, John Colin as Director
1 September 2025
Appointed Simpson, Andrew as Director
13 November 2020
Appointed Paynter Bryant, Robin Francis as Director
13 November 2020
Appointed Perkins, Anthony John as Director
13 November 2020
Appointed Glasgow, John Colin as Director
7 February 2020
Resigned Pickering, Garry as Director
22 October 2019
Appointed Rawson, Paul Edwin as Director
29 June 2018
Appointed Kalar, Baljit as Director
29 June 2018
Appointed Pickering, Garry as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 10004236

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Kensington Meter Assets Ltd Owns 75–100% of shares
Yü-Smart Ltd Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
6 October 2026Termination of appointment of a director
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
Show all 40 filings

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