MYELECTRICAL RENEWABLES LTD
Overview
| Company Name | MYELECTRICAL RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09592172 |
| 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 MYELECTRICAL RENEWABLES LTD?
- Electrical installation (43210) / Construction
Where is MYELECTRICAL RENEWABLES LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MYELECTRICAL RENEWABLES LTD?
| Company Name | From | Until |
|---|---|---|
| MYELECTRICAL NORTHERN LTD | May 14, 2015 | May 14, 2015 |
What are the latest accounts for MYELECTRICAL RENEWABLES LTD?
| 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 MYELECTRICAL RENEWABLES LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for MYELECTRICAL RENEWABLES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Alex Payne as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 14, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Nikki Oram as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Daniel Steven Oram as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Leon Matthews as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Phillip Windover Fellowes-Prynne as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Phillip Windover Fellowes-Prynne on Feb 09, 2023 | 2 pages | CH01 | ||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Mr Mark Ian Watford as a director on Dec 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter John Strafford as a director on Dec 23, 2022 | 1 pages | TM01 | ||
Cessation of Nikki Oram as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||
Cessation of Daniel Steven Oram as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||
Notification of Efficient Building Solutions Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||
Registered office address changed from Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS England to 85 Great Portland Street London W1W 7LT on Jan 17, 2023 | 1 pages | AD01 | ||
Who are the officers of MYELECTRICAL RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Alex | Director | Great Portland Street W1W 7LT London 85 England | England | British | Chief Executive Officer | 325178960001 | ||||
| FELLOWES-PRYNNE, Phillip Windover | Director | Great Portland Street W1W 7LT London 85 England | England | British | Ceo | 301317920001 | ||||
| MATTHEWS, Leon | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 234095450002 | ||||
| ORAM, Daniel Steven | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 197677830003 | ||||
| ORAM, Nikki | Director | Great Portland Street W1W 7LT London 85 England | England | British | Director | 304519410001 | ||||
| STRAFFORD, Peter John | Director | Hopper Hill Road Scarborough Business Park YO11 3YS Scarborough Jws England | United Kingdom | British | Investment Professional | 141827540001 | ||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | Finance Director | 5112590006 |
Who are the persons with significant control of MYELECTRICAL RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efficient Building Solutions Limited | Dec 23, 2022 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Steven Oram | May 14, 2017 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nikki Oram | May 14, 2017 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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