UPERGY LIMITED
Registration details
Company overview
UPERGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02045875, and its current status with Companies House is active. The company was incorporated on 12 August 1986 and lists its registered address as Solihull, United Kingdom. 1 shareholder is on record for UPERGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
One of the 5 officer records shown for UPERGY LIMITED is a current appointment, filed with Companies House. DAVID LUC BUFFELARD (appointed 2004-05-18) serves as Director. The remaining 4 records shown (THIERRY BOUVAT, CORINNE ESCOT-PIONIN and 2 others) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UPERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UPERGY LIMITED
United Kingdom
How these relationships were recorded
UPERGY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns UPERGY LIMITED?
One shareholder is currently on record for UPERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UPERGY SA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UPERGY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UPERGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UPERGY LIMITED have on record?
1 shareholder is shown on record for UPERGY LIMITED.
What is UPERGY LIMITED's company registration number?
UPERGY LIMITED's registration number is 02045875, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UPERGY LIMITED still an active company?
UPERGY LIMITED's status on Companies House is listed as active.
When was UPERGY LIMITED incorporated?
UPERGY LIMITED was incorporated on 12 August 1986, according to Companies House.
What is UPERGY LIMITED's registered address?
The registered address on file for UPERGY LIMITED is Solihull, United Kingdom.
What legal structure is UPERGY LIMITED registered as?
UPERGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UPERGY LIMITED?
One of the 5 officer records shown for UPERGY LIMITED is a current appointment, filed with Companies House. DAVID LUC BUFFELARD (appointed 2004-05-18) serves as Director. The remaining 4 records shown (THIERRY BOUVAT, CORINNE ESCOT-PIONIN and 2 others) are former appointments that have since been resigned. Management authority at UPERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UPERGY LIMITED have a parent company or subsidiaries?
UPERGY LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to UPERGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UPERGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UPERGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UPERGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.