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UK ENERGY GROUP PLC
Company number 05299925 · Public Limited Company · Active. It holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
UK ENERGY GROUP PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in UK ENERGY GROUP PLC's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05299925
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 30 November 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
UK ENERGY GROUP PLC's ownership
- UK ENERGY GROUP PLC holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control
Who controls UK ENERGY GROUP PLC
Companies House listed no people with significant control for UK ENERGY GROUP PLC on 12 November 2026.
Holdings · 1 layer
What UK ENERGY GROUP PLC holds
UK companies whose latest confirmation statement lists UK ENERGY GROUP PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by UK ENERGY GROUP PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| UKOG (GB) LIMITED Company 04050227 | Active | — | 1 | ORDINARY | 9 August 2021 |
| UKOG TURKEY LTD Company 10212262 | Active | — | 1 | ORDINARY | 1 June 2021 |
Officers · 5 current
Who runs UK ENERGY GROUP PLC
UK ENERGY GROUP PLC's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 26 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MUKHAMETZHANOVA, Guzyal | Secretary | 3 May 2024 | — | — |
| BONE, Kristopher Ronnie | Director | 16 September 2024 | British | England |
| HOWARD II, Allen Dee | Director | 1 March 2017 | American | United States |
| MARDON TAYLOR, Nicholas John | Director | 31 July 2018 | British | England |
| SANDERSON, Stephen Paul | Director | 8 July 2015 | British | United Kingdom |
Former officers (26)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALYON, Nicola Clare | Secretary | 26 April 2011 | 26 November 2013 |
| MORZARIA, Kiran Caldas | Secretary | 23 October 2015 | 3 May 2024 |
| STRANG, Donald Ian George Layman | Secretary | 26 November 2013 | 23 October 2015 |
| WITHER, David | Secretary | 25 June 2010 | 26 April 2011 |
| YEUNG, Sitkow Yam Wah | Secretary | 4 February 2005 | 25 June 2010 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate secretary | 30 November 2004 | 4 February 2005 |
| BERRY, Jason Charles | Director | 20 August 2014 | 16 November 2016 |
| DAVID, Philip Edward | Director | 19 August 2010 | 26 November 2013 |
| DAVID, Philip Edward | Director | 17 October 2006 | 18 June 2007 |
| DEY, David | Director | 4 February 2005 | 17 July 2006 |
| LEISTEN, Oliver Paul, Dr | Director | 4 February 2005 | 26 November 2013 |
| LENIGAS, David Anthony | Director | 26 November 2013 | 8 July 2015 |
| MALYON, Nicola Clare | Director | 26 April 2011 | 26 November 2013 |
| MORZARIA, Kiran Caldas | Director | 23 October 2015 | 16 September 2024 |
| RICHARDSON, Ernest Arthur | Director | 11 December 2006 | 8 October 2010 |
| SHINGLES, Godfrey Stephen | Director | 20 June 2006 | 26 November 2013 |
| STRANG, Donald Ian George Layman | Director | 26 November 2013 | 23 October 2015 |
| TAYLOR, Matthew Peter | Director | 28 February 2006 | 11 December 2006 |
| TAYLOR, William | Director | 30 November 2005 | 18 June 2007 |
| TUCKER, Colin Patrick, Dr. | Director | 17 October 2006 | 18 June 2007 |
| UTTLEY, John Richard | Director | 6 June 2005 | 10 April 2013 |
| WARD, David Russell | Director | 4 February 2005 | 11 December 2006 |
| WITHER, David | Director | 4 February 2005 | 30 June 2014 |
| YEUNG, Sitkow Yam Wah | Director | 4 February 2005 | 25 June 2010 |
| PINSENT MASONS DIRECTOR LIMITED | Corporate director | 30 November 2004 | 4 February 2005 |
Show all 26 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate director | 30 November 2004 | 4 February 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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