UPA ENERGY GROUP LTD

UPA ENERGY GROUP LTD is an active private limited company, incorporated on 13 April 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Street, Knutsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. UPA ENERGY GROUP LTD previously had the company name UPA GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	131 KING STREET
Post Town	KNUTSFORD
County	CHESHIRE
Country	ENGLAND
Postcode	WA16 6EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	11/05/2017
Last Made Up Date	13/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/12/2011 onwards:

UPA ENERGY GROUP LTD

Prior to 21/12/2011:

UPA GROUP LIMITED

Directors

(The company's officers)

MR MATHEW FARAGHER

(~33 year old British national)

131 KING STREET, KNUTSFORD, CHESHIRE, WA16 6EH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2014

MS REBECCA FARAGHER

(~36 year old British national)

131 KING STREET, KNUTSFORD, CHESHIRE, WA16 6EH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/05/2014

MRS SHIRLEY ANN FARAGHER

(~63 year old British national)

5 THE PAVILIONS CRANFORD DRIVE, KNUTSFORD BUSINESS PARK, KNUTSFORD, CHESHIRE, WA16 6BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/05/2014

REBECCA FARAGHER

5 THE PAVILLIONS CRANFORD DRIVE, KNUTSFORD, CHESHIRE, WA16 8ZR, UNITED KINGDOM

Current Secretary

Appointed on 08/12/2011

Shareholders

(Persons of Significant Control)

Mrs Shirley Ann Faragher

(~63 year old British national)

5 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, WA16 6BW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/04/2016

Mr Paul George Faragher

(~66 year old British national)

5 The Pavillions, Cranford Drive, Knutsford, Cheshire, WA16 8ZR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2016

Connections

(Shared officers)

UPA ENERGY GROUP HOLDINGS LIMITED

MR MATHEW FARAGHER
MRS SHIRLEY ANN FARAGHER

UPA ENERGY LIMITED

MR MATHEW FARAGHER

UPA SUPPLIERS SERVICES LTD

MR MATHEW FARAGHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)