YETIGEN SOLAR HOLDINGS LIMITED

YETIGEN SOLAR HOLDINGS LIMITED

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

    Company NameYETIGEN SOLAR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12297273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YETIGEN SOLAR HOLDINGS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is YETIGEN SOLAR HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YETIGEN SOLAR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YETIGEN SOLAR HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for YETIGEN SOLAR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 306 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Unit 1 Imperial Court Exchange Street East Liverpool L2 3AB on Jun 10, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony Daryl Brindle on May 15, 2024

    2 pagesCH01

    Change of details for Stark Energy Limited as a person with significant control on Nov 08, 2022

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 617 the Plaza 100 Old Hall Street Liverpool L3 9QJ England to 306 the Plaza 100 Old Hall Street Liverpool L3 9QJ on Nov 09, 2022

    1 pagesAD01

    Registered office address changed from F15 Parkhall 40 Martell Road London SE21 8EN United Kingdom to 617 the Plaza 100 Old Hall Street Liverpool L3 9QJ on Jun 29, 2022

    1 pagesAD01

    Amended accounts made up to Mar 31, 2021

    7 pagesAAMD

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Change of details for Yeti Generation Limited as a person with significant control on Mar 04, 2020

    2 pagesPSC05

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    4 pagesCS01

    Registered office address changed from Parkhall, 31B, 40 Martell Road SE21 8EN England to F15 Parkhall 40 Martell Road London SE21 8EN on Jun 04, 2020

    1 pagesAD01

    Termination of appointment of Robert Hitchcock as a director on Feb 01, 2020

    1 pagesTM01

    Appointment of Mr Anthony Daryl Brindle as a director on Feb 01, 2020

    2 pagesAP01

    Termination of appointment of Anthony Brindle as a director on Feb 01, 2020

    1 pagesTM01

    Appointment of Mr Robert Hitchcock as a director on Feb 01, 2020

    2 pagesAP01

    Registration of charge 122972730001, created on Dec 23, 2019

    47 pagesMR01

    Current accounting period extended from Nov 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Who are the officers of YETIGEN SOLAR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRINDLE, Anthony Daryl
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    Unit 1
    United Kingdom
    Director
    Imperial Court
    Exchange Street East
    L2 3AB Liverpool
    Unit 1
    United Kingdom
    EnglandBritish208195770002
    BRINDLE, Anthony
    Martell Road
    Se21 8en
    Parkhall, 31b, 40
    England
    Director
    Martell Road
    Se21 8en
    Parkhall, 31b, 40
    England
    EnglandBritish263975210001
    HITCHCOCK, Robert
    Parkhall
    40 Martell Road
    SE21 8EN London
    F31b
    England
    Director
    Parkhall
    40 Martell Road
    SE21 8EN London
    F31b
    England
    EnglandBritish266761860001

    Who are the persons with significant control of YETIGEN SOLAR HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stark Energy Limited
    306 The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Stark Energy Limited
    England
    Nov 04, 2019
    306 The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Stark Energy Limited
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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