UPA Energy Limited

Company Name	UPA Energy Limited
Directors	Mathew Faragher and Rebecca Jane Faragher
Company Status	Active
Company Number	04331609
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Previous Names	U P A Associates Ltd and UPA Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Secretary Name	Rebecca Faragher
Status	Current
Appointed	08 December 2011(10 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	5 The Pavillions Cranford Drive Knutsford Cheshire WA16 8ZR

Director Name	Mr Mathew Faragher
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Pavillions Cranford Drive Knutsford Cheshire WA16 8ZR

Director Name	Miss Rebecca Jane Faragher
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(12 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Pavillions Cranford Drive Knutsford Cheshire WA16 8ZR

Director Name	Mr Paul George Faragher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Power Consultant
Country of Residence	England
Correspondence Address	5 The Pavillions Cranford Drive Knutsford Cheshire WA16 8ZR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Walmsley And Co Accountants Limited (Corporation)
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Contact

Website	upaenergy.com

Location

Registered Address	131 King Street Knutsford Cheshire WA16 6EH
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Upa Energy Group LTD 50.00% Ordinary A
50 at £1	Upa Energy Group LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£204,895
Cash	£36,232
Current Liabilities	£881,934

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

23 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
22 December 2022	Unaudited abridged accounts made up to 31 March 2022 (11 pages)
30 March 2022	Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
28 March 2022	Unaudited abridged accounts made up to 30 June 2021 (10 pages)
13 December 2021	Termination of appointment of Paul George Faragher as a director on 26 November 2021 (1 page)
13 December 2021	Director's details changed for Mr Mathew Faragher on 21 September 2021 (2 pages)
3 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
12 August 2020	Unaudited abridged accounts made up to 30 June 2020 (8 pages)
8 July 2020	Previous accounting period extended from 29 June 2020 to 30 June 2020 (1 page)
29 May 2020	Unaudited abridged accounts made up to 29 June 2019 (9 pages)
27 May 2020	Director's details changed for Mr Mathew Faragher on 26 May 2020 (2 pages)
24 March 2020	Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
19 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 January 2018	Confirmation statement made on 29 November 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 29 November 2017 with updates (4 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 October 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
26 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (7 pages)
26 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
14 January 2015	Director's details changed for Matthew Faragher on 1 July 2014 (2 pages)
14 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (7 pages)
14 January 2015	Director's details changed for Rebecca Faragher on 1 July 2014 (2 pages)
14 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (7 pages)
14 January 2015	Director's details changed for Rebecca Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Matthew Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Matthew Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Mr Paul George Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Rebecca Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Matthew Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Rebecca Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Matthew Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Rebecca Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Matthew Faragher on 1 July 2014 (2 pages)
14 January 2015	Secretary's details changed for Rebecca Faragher on 1 July 2014 (1 page)
14 January 2015	Director's details changed for Mr Paul George Faragher on 1 July 2014 (2 pages)
14 January 2015	Secretary's details changed for Rebecca Faragher on 1 July 2014 (1 page)
14 January 2015	Director's details changed for Mr Paul George Faragher on 1 July 2014 (2 pages)
14 January 2015	Director's details changed for Rebecca Faragher on 1 July 2014 (2 pages)
14 January 2015	Secretary's details changed for Rebecca Faragher on 1 July 2014 (1 page)
17 December 2014	Appointment of Matthew Faragher as a director on 1 July 2014 (2 pages)
17 December 2014	Appointment of Rebecca Faragher as a director on 1 July 2014 (2 pages)
17 December 2014	Appointment of Rebecca Faragher as a director on 1 July 2014 (2 pages)
17 December 2014	Appointment of Matthew Faragher as a director on 1 July 2014 (2 pages)
17 December 2014	Appointment of Matthew Faragher as a director on 1 July 2014 (2 pages)
17 December 2014	Appointment of Rebecca Faragher as a director on 1 July 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
25 January 2013	Registered office address changed from 5 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR England on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from 5 the Pavilions Cranford Drive Knutsford Business Park Knutsford Cheshire WA16 8ZR England on 25 January 2013 (1 page)
25 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
6 July 2012	Appointment of Rebecca Faragher as a secretary (2 pages)
6 July 2012	Appointment of Rebecca Faragher as a secretary (2 pages)
2 May 2012	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX on 2 May 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
9 June 2011	Change of name notice (2 pages)
9 June 2011	Company name changed upa LTD.\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-03 (2 pages)
9 June 2011	Company name changed upa LTD.\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-03 (2 pages)
9 June 2011	Change of name notice (2 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
2 May 2009	Compulsory strike-off action has been discontinued (1 page)
29 April 2009	Return made up to 29/11/08; full list of members (4 pages)
29 April 2009	Return made up to 29/11/08; full list of members (4 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
5 January 2009	Return made up to 29/11/07; full list of members (3 pages)
5 January 2009	Return made up to 29/11/07; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 November 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 August 2007	Company name changed u p a associates LTD\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed u p a associates LTD\certificate issued on 20/08/07 (2 pages)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 December 2006	Return made up to 29/11/06; full list of members (2 pages)
13 December 2006	Return made up to 29/11/06; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Return made up to 29/11/05; no change of members (2 pages)
6 April 2006	Return made up to 29/11/05; no change of members (2 pages)
17 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
17 November 2005	Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2004	Return made up to 29/11/04; full list of members (6 pages)
15 December 2004	Return made up to 29/11/04; full list of members (6 pages)
28 January 2004	Return made up to 29/11/03; full list of members (6 pages)
28 January 2004	Return made up to 29/11/03; full list of members (6 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 April 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 April 2003	Ad 01/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2003	Return made up to 29/11/02; full list of members (6 pages)
5 February 2003	Return made up to 29/11/02; full list of members (6 pages)
26 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
26 September 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Secretary resigned (1 page)
29 November 2001	Incorporation (11 pages)
29 November 2001	Incorporation (11 pages)

UPA Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire