YEO RENEWABLE POWER LIMITED

YEO RENEWABLE POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYEO RENEWABLE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09701705
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YEO RENEWABLE POWER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YEO RENEWABLE POWER LIMITED located?

    Registered Office Address
    Beeston Lodge Beeston Lane
    Spixworth
    NR10 3TN Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEO RENEWABLE POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for YEO RENEWABLE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Matthew David Leggett as a director on Jul 04, 2017

    1 pagesTM01

    Confirmation statement made on May 27, 2017 with updates

    5 pagesCS01

    Appointment of Mr Matthew David Leggett as a director on Jan 13, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of John Peter Stefano Holden as a director on Nov 25, 2016

    1 pagesTM01

    Annual return made up to May 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 1
    SH01

    Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of YEO RENEWABLE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EXTERNAL OFFICER LIMITED
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Secretary
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07336084
    155265320001
    HUGHES, Oliver Gordon
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    EnglandBritish148189580002
    HOLDEN, John Peter Stefano
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    EnglandBritish121485410001
    LEGGETT, Matthew David
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    Director
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    United Kingdom
    United KingdomBritish196157590001

    Who are the persons with significant control of YEO RENEWABLE POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yeo Power Limited
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    Apr 06, 2016
    Beeston Lane
    Spixworth
    NR10 3TN Norwich
    Beeston Lodge
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number09342002
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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