UK Renewables Energy Group Limited

Active15764848 Private limited company
Incorporated
6 June 2024 (2 years)
Previously known as
CK William Energy UK 2 Limited (until 6 November 2024)
Industry
Activities of head offices (70100)
Directors
Loi Shun Chan
Hing Lam Kam
Owned by
Accounts type
Full
Region
Yorkshire
Address
1100 Century Way
Thorpe Park Business Park
Colton
Leeds
LS15 8TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

O’connell, Alex
Secretary · Appointed 7 May 2026
Director · Appointed 7 May 2026
Also at Bio Energy (UK) Limited, Energy Developments (UK) Limited, N-Gen Energy Solutions Limited · more companies
British
Born May 1959 (67)
Chan, Loi Shun
Director · Appointed 24 September 2024
Chinese
Born August 1962 (64)
Kam, Hing Lam
Director · Appointed 24 September 2024
Chinese
Born October 1946 (80)
Director · Appointed 24 September 2024
Also at West & Western Midco Finance PLC, Northumbrian Water Limited, Northumbrian Water Group Limited · more companies
British
Born September 1970 (56)
Man, Simon Ka Keung
Director · Appointed 24 September 2024
Australian
Born July 1957 (69)
Ng, Chiu
Director · Appointed 24 September 2024
Chinese
Born September 1976 (50)
Tsai, Chao Chung Charles
Director · Appointed 24 September 2024
Canadian
Born July 1957 (69)
Yu, Ka Man Jenny
Director · Appointed 24 September 2024
Chinese
Born April 1972 (54)
Director · Appointed 6 June 2024
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies
British
Born October 1958 (68)
Officer history (5 former)
7 May 2026
Appointed O’connell, Alex as Secretary
7 May 2026
Appointed Horsley, Mark John as Director
7 May 2026
Resigned Pace, Andrew Charles as Secretary
7 May 2026
Resigned Scarsella, Basil as Director
21 October 2024
Appointed Scarsella, Basil as Director
24 September 2024
Appointed Man, Simon Ka Keung as Director
24 September 2024
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
24 September 2024
Appointed Tsai, Chao Chung Charles as Director
24 September 2024
Appointed Yu, Ka Man Jenny as Director
24 September 2024
Appointed Ng, Chiu as Director
24 September 2024
Appointed Macrae, Duncan Nicholas as Director
24 September 2024
Appointed Kam, Hing Lam as Director
24 September 2024
Appointed Pace, Andrew Charles as Secretary
24 September 2024
Appointed Chan, Loi Shun as Director
24 September 2024
Resigned Horsley, Mark John as Director
6 June 2024
Appointed Hunter, Andrew John as Director
6 June 2024
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
6 June 2024
Resigned Vince, Thomas James as Director
6 June 2024
Appointed Horsley, Mark John as Director
6 June 2024
Appointed Vince, Thomas James as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10004346

Holdings 8

Companies where UK Renewables Energy Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
6 June 2024
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Cki Gas Infrastructure Limited
Australian Gas Networks UK Limited Owns 25–50% of shares
Australian Gas Networks UK 2 Limited Owns 75–100% of shares
CK William Midco 2 Limited Owns 75–100% of shares
CK William UK Holdings Limited Owns 25–50% of shares
CK William LNG Company Limited Owns 75–100% of shares
Edl Franklin UK Limited Owns 75–100% of shares
Edl Holdings (UK) Limited Owns 75–100% of shares
N-Gen Energy Solutions Limited Owns 75–100% of shares
Phoenix Energy Group Holdings Limited Owns 75–100% of shares
UK Renewables Energy Group Limited This company Owns 75–100% of shares
PG (April) Limited Owns 75–100% of shares
Northern Gas Networks Holdings Limited Holds 75–100% of voting rights
Northern Gas Networks Limited Owns 75–100% of shares

What UK Renewables Energy Group say about themselves

“Supporting the UK’s journey to net zero through the safe and resilient generation of over 135MW of clean, renewable energy every year.”

— from ukrenewablesenergygroup.co.uk

Filings 42

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates5 June 2026
13 May 2026Registered office address changed
13 May 2026Appointment of a director
13 May 2026Appointment of a secretary
Show all 42 filings

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