YOUR ENERGY HOLDINGS LIMITED
Non-Trading
General Information
NAME
YOUR ENERGY HOLDINGS LIMITED
COMPANY NUMBER
07435706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/2010
(14 years and 1 months old)
WEBSITE
http://aes.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AES K2 LIMITED | Company is dissolved | View Report |
| YOUR ENERGY HOLDINGS LIMITED | Non-Trading | View Report |
| GREENGAIRS EAST WIND FARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Paul John Chapman (924909951) Appointed |
Credit Risk Overview
Want to learn more about YOUR ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YOUR ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YOUR ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2019 - Present (5 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 14 Past: 38 |
View Report |
|
11/10/2024 - Present (2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
10/11/2010 - Present (14 years and 1 months) Born in May 1964 |
Resigned | Director |
Current: 49 Past: 110 |
View Report |
|
10/11/2010 - Present (14 years and 1 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
10/11/2010 - Present (14 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/10/2024 | Elizabeth Akdag (925943897) has left the board |
| 23/10/2024 | New Board Member Paul John Chapman (924909951) Appointed |
| 31/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 13/04/2023 | Marjolijn Irene Vergouw (925951892) has left the board |
| 23/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Marjolijn Irene Vergouw (925951892) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 20/06/2019 | New Board Member Marjolijn Irene Vergouw (925958102) Appointed |
| 19/06/2019 | Paul Austin Hutchinson (924598985) has left the board |
| 19/06/2019 | James Timothy McCullough (922262544) has left the board |
| 19/06/2019 | New Board Member Elizabeth Akdag (925943897) Appointed |
| 19/06/2019 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 01/06/2018 | New Board Member James Timothy McCullough (922262544) Appointed |
| 01/06/2018 | New Board Member Paul Austin Hutchinson (924598985) Appointed |
| 01/06/2018 | Roger Paul Casement (914721196) has left the board |
| 05/01/2018 | Mark Edward Reynolds (909637424) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 24/08/2017 | Change in Reg. Office |
| 30/11/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 17/10/2014 | Tihomir Mladenov (918257308) has left the board |
| 17/10/2014 | Tihomir Mladenov (918258136) has left the board |
| 17/10/2014 | New Board Member Roger Paul Casement (914721196) Appointed |
| 27/09/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 06/12/2013 | New Annual Return filed |
| 05/11/2013 | Donald Todd Lehman (915557398) has left the board |
| 05/11/2013 | Donald Todd Lehman (913831472) has left the board |
| 05/11/2013 | New Board Member Tihomir Mladenov (918257308) Appointed |
| 05/11/2013 | New Company Secretary Tihomir Mladenov (918258136) Appointed |
| 26/09/2013 | Steven Paul Hunter (916354500) has left the board |
| 16/09/2013 | New Accounts filed |
| 06/08/2013 | New Board Member Mark Edward Reynolds (909637424) Appointed |
| 06/08/2013 | David Cameron Wilson (913638952) has left the board |
| 16/11/2012 | New Annual Return filed |
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