YOUR ENERGY HOLDINGS LIMITED
Overview
| Company Name | YOUR ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07435706 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YOUR ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is YOUR ENERGY HOLDINGS LIMITED located?
| Registered Office Address | First Floor Templeback 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YOUR ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YOUR ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for YOUR ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Akdag as a director on Oct 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul John Chapman as a director on Oct 11, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Termination of appointment of Marjolijn Irene Vergouw as a director on Mar 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Notification of Aes Uk Holdings Ltd as a person with significant control on May 30, 2022 | 2 pages | PSC02 | ||
Cessation of Aes K2 Limited as a person with significant control on May 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 10, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 10, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Appointment of Marjolijn Irene Vergouw as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Edward Reynolds as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Akdag as a director on Jun 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of James Timothy Mccullough as a director on Jun 12, 2019 | 1 pages | TM01 | ||
Termination of appointment of Paul Austin Hutchinson as a director on Jun 12, 2019 | 1 pages | TM01 | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Jun 04, 2019
| 5 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of YOUR ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Paul John | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Director, Global Insurance | 249099510001 | ||||
| REYNOLDS, Mark Edward | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | . | 96374240002 | ||||
| LEHMAN, Donald Todd | Secretary | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | 155573980001 | |||||||
| MLADENOV, Tihomir | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom | 182581360001 | |||||||
| AKDAG, Elizabeth | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | England | British | Senior Manager | 259438970001 | ||||
| CASEMENT, Roger Paul | Director | Ballylumford Islandmagee BT40 3RS Larne Ballylumford Power Station Co Antrim United Kingdom | Northern Ireland | Irish | Plant Manager | 147211960001 | ||||
| HUNTER, Steven Paul | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | Uk | British | Project Director | 163545000001 | ||||
| HUTCHINSON, Paul Austin | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | None Supplied | 245989850001 | ||||
| LEHMAN, Donald Todd | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | American | Director | 138314720001 | ||||
| MARDON, Richard | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | United Kingdom | British | Director | 52726200003 | ||||
| MCCULLOUGH, James Timothy | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Complex Manager | 222625440001 | ||||
| MLADENOV, Tihomir | Director | St Thomas Street BS1 6JS Bristol 21 United Kingdom | United Kingdom | Bulgarian | None Supplied | 182573080001 | ||||
| REYNOLDS, Mark Edward | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | Manager | 96374240002 | ||||
| VERGOUW, Marjolijn Irene | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | Netherlands | Dutch | Director Eurasia Governance & Strategic Planning | 259518920001 | ||||
| WILSON, David Cameron | Director | Kew Foot Road TW9 2SS Richmond 37-39 Surrey United Kingdom | England | British | Director | 136389520001 |
Who are the persons with significant control of YOUR ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aes Uk Holdings Ltd | May 30, 2022 | Temple Back BS1 6FL Bristol First Floor, Templeback England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Aes K2 Limited | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0