This section details the fundamental aspects of UKEn PLC, including a business description of the company’s focus, which has evolved from oil and gas assets to encompass the development of green hydrogen storage capability via its subsidiary, UK Energy Storage Ltd, alongside essential biographical details for all current members of the Board of Directors.
AIM Rule 26
The AIM Rule 26 page provides key corporate and regulatory information for investors, adhering to the transparency requirements set by the London Stock Exchange’s AIM market.
Business Description
UK Energy Group PLC has transitioned from its previous focus on oil and gas assets in the Weald Basin in southern England towards geological energy storage and related clean energy opportunities. The Group is developing hydrogen storage projects in Dorset and East Yorkshire.
The Board
- Nicholas Mardon Taylor – Non-Executive Chairman
- Stephen Sanderson – Chief Executive Officer
- Allen Dee Howard – Non-Executive Director
- Kris Bone – Executive Director/Chief Technical Officer
Please click here for the names of the directors and brief biographical details of each.
Directors Responsibilities & Committees
Please visit the About Us page for details on the responsibilities of the members of the board.
Country of Incorporation & Main Country of Operation
UK Energy Group PLC is incorporated in England (registration number 05299925) which is also its main country of operations
Financial Information & Circulars
Please click here to access the Company’s annual and interim reports together with circulars distributed. Please click here to access to the Company’s Circulars, and Constitutional Documents
Regulatory News
Please click here to access the Company’s regulatory news.
Advisors
Please click here for details of the Company’s Nominated Advisor and other key advisors.
Corporate Governance
The Company has adopted the QCA Corporate Governance Code as the framework for its corporate governance arrangements.
Details of the Company’s corporate governance arrangements, including its Board composition and responsibilities, remuneration framework, risk management and internal control framework, Board committees and approach to shareholder engagement, are set out in the Corporate Governance section of the Company’s latest Annual Report and Accounts.
Please click here to view the Company’s latest Annual Report and Accounts.
Further information regarding the Board of Directors and Board committees is available on the relevant sections of this website.
Takeovers and Mergers
The company is subject to the UK City Code on Takeovers and Mergers.
Major Shareholders
Details of the Company’s major shareholders are set out in the latest Annual Report.