Yü-Smart Ltd

Active12311416 Private limited company
Incorporated
12 November 2019 (6 years)
Previously known as
Yü Group Management Ltd (until 9 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Cpk House 2 Horizon Place Mellors Way
Nottingham Business Park
Nottingham
NG8 6PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

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 12 November 2019
British
Born October 1975 (51)
Director · Appointed 12 November 2019
British
Born June 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
12 November 2019
Appointed Kalar, Baljit Bobby as Director
12 November 2019
Appointed Rawson, Paul Edwin as Director
12 November 2019
Appointed Pickering, Garry as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
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 Owns 75–100% of shares
Kensington Meter Assets Ltd Owns 75–100% of shares
Yü-Smart Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
10 September 2026Audit exemption subsidiary accounts31 December 2025

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