Sanctions Screening for Energy & Utilities Companies — UK
The UK energy & utilities sector comprises 17,452 active companies, each requiring careful sanctions check before engagement. 48% of active companies were formed since 2020, signalling exceptional growth and a high proportion of unproven entities. UVAGATRON cross-references data from 50+ official UK sources to deliver comprehensive sanctions check results for this sector.
What to Check
Confirm the company is active and not subject to strike-off, liquidation, or winding-up proceedings.
Companies HouseExamine the most recent accounts for turnover, net assets, and any going-concern warnings.
Company AccountsInvestigate directors for disqualifications, prior failures, and network risk indicators.
Officer RecordsVerify that the company and its beneficial owners are not on UK, EU, or international sanctions lists.
UK Sanctions ListUse the multi-dimensional risk score covering 5 dimensions to complete your sanctions check.
Risk Score v3Top Signals
| Signal Type | Source | Count | Avg Score |
|---|---|---|---|
| Director Count | ch_officers | 21,046 | 3.1 |
| Psc Count | ch_psc | 18,047 | 14.4 |
| Psc Ownership Concentration | ch_psc | 18,016 | 12.8 |
| Ch Employees | ch_accounts | 9,522 | 1.6 |
| Ch Net Assets | ch_accounts | 9,443 | 8.6 |
| Psc Corporate Owner | ch_psc | 8,870 | -10.0 |
| Mortgage Satisfaction Rate | ch_mortgages | 7,181 | -6.1 |
| Mortgage Active Charges | ch_mortgages | 7,181 | -3.2 |
| Has Secretary | ch_officers | 6,579 | 5.0 |
| Mortgage Lender Concentration | ch_mortgages | 5,446 | -3.5 |
Signal Distribution
Energy & Utilities at a Glance
Energy & Utilities Sector Overview
The UK energy & utilities sector comprises 21,241 registered companies, of which 17,452 are currently active and 166 have been dissolved. The sector's dissolution rate stands at 0.8%. The average company in this sector is 14 years old. 8,358 companies (48% of active) were incorporated since 2020, indicating rapid growth and a high proportion of young businesses. Geographically, the highest concentrations are in LONDON (4,467 companies), BRISTOL (429), and EDINBURGH (330). UVAGATRON tracks 111,331 signals across 4 data sources for this sector, enabling comprehensive risk assessment from multiple angles.
Data Sources Used
Core company data, filings, and officer records for 16.6M companies
Cross-referenced signals from government, regulatory, and international databases
Multi-dimensional risk assessment across 5 dimensions and 32 sub-scores