All Information about:

Name	UES Energy Group LTD
Address	Calder House St Georges Park Kirkham PR4 2DZ
VAT ID	no VAT ID available
Company No.	07741114 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Inprova Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07818875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Inprova Finance Limited Status: Ceased Notified: 12/01/2018 Ceased: 12/01/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Kennedy, Paul Alan Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 10/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ramzan, Mohammed Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2018 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Connor, Paul Anthony Kirkham, Lancashire Status: Active Notified: 31/12/2018 Date of Birth: 06/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dickinson, Mark Kirkham, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Diplock, Andrew Paul Caerphilly, United Kingdom Status: Ceased Notified: 16/02/2012 Ceased: 16/09/2015 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB UES Holdings LTD. Status: Active Notified: 06/04/2016 Companies House Number: 06903390 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

UES Energy Group LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)