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Companies/07741114

Ues Energy Group Ltd

Activities of head offices · Birmingham

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Inprova Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106514384
Show 3 ceased records
Inprova Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-12 · Ceased 2018-01-12

Source record 109976505
MR
Mr Mohammed RamzanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 117514722
PK
Mr Paul Alan KennedyIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-01-12

Source record 117514731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
MD
Mark DickinsonCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+23 others
PC
Paul ConnorCurrent director
Appointed 2018-12-31 · 7 yrs · Chartered Accountant
+21 others
Show 6 historical appointments
PK
Paul KennedyResigned director
Resigned 2015-09-16 · 3 yrs · Director
MR
Mohammed RamzanResigned director
Resigned 2015-09-16 · 3 yrs · Director
RE
Randall EdwardsResigned director
Resigned 2012-02-16 · 1 yr · Director
GD
Gruffydd DoddResigned director
Resigned 2012-02-16 · 3 yrs · Director
AD
Andrew DiplockResigned director
Resigned 2012-02-16 · 3 yrs · Director
AP
Andrew PadmoreResigned director
Resigned 2012-02-16 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active