YOUR ENERGY HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

YOUR ENERGY HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
YOUR ENERGY HOLDINGS LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435706. The accounts status is DORMANT and accounts are next due on 30/09/2024.

YOUR ENERGY HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK EDWARD REYNOLDS Nov 1964 British Director 2019-06-12 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
MS MARJOLIJN IRENE VERGOUW Apr 1980 Dutch Director 2019-06-12 UNTIL 2023-03-17 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2013-07-29 UNTIL 2017-12-29 RESIGNED
TIHOMIR MLADENOV Jul 1976 Bulgarian Director 2013-09-30 UNTIL 2014-10-10 RESIGNED
JAMES TIMOTHY MCCULLOUGH Jun 1962 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
MR RICHARD MARDON May 1964 British Director 2010-11-10 UNTIL 2011-09-21 RESIGNED
MR DONALD TODD LEHMAN Jan 1965 American Director 2010-11-10 UNTIL 2013-09-30 RESIGNED
MR PAUL AUSTIN HUTCHINSON Nov 1968 British Director 2018-05-15 UNTIL 2019-06-12 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2011-09-30 UNTIL 2013-09-12 RESIGNED
MR ROGER PAUL CASEMENT Jun 1963 Irish Director 2014-10-10 UNTIL 2018-05-15 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-10-10 RESIGNED
MR DONALD TODD LEHMAN Secretary 2010-11-10 UNTIL 2013-09-30 RESIGNED
MR DAVID CAMERON WILSON Apr 1964 British Director 2010-11-10 UNTIL 2013-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes Uk Holdings Ltd 2022-05-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aes K2 Limited 2016-04-06 - 2022-05-30 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AES HORIZONS INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES BARRY LIMITED BRISTOL UNITED KINGDOM Active FULL 74990 - Non-trading company
AES K2 LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AES BARRY OPERATIONS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES UK DATACENTER SERVICES LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AES UK POWER LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES UK POWER HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES DRAX POWER FINANCE HOLDINGS LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES UK POWER FINANCING LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES VENEZUELA FINANCE BRISTOL UNITED KINGDOM Active -... FULL 64209 - Activities of other holding companies n.e.c.
AES UK POWER FINANCING II LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AES WIND GENERATION LIMITED BRISTOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BLYTON AIRFIELD WIND FARM LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AES OVERSEAS HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREENGAIRS EAST WIND FARM LIMITED MILNTHORPE ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PRIESTGILL WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
PATES HILL EXTENSION WIND FARM LIMITED MILNTHORPE ENGLAND Active DORMANT 35110 - Production of electricity
AES BELFAST WEST POWER LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
AES (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHER GLOBAL PLC BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
F87262 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 38210 - Treatment and disposal of non-hazardous waste
F87261 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
F87263 LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 38220 - Treatment and disposal of hazardous waste
LOW COST RENEWABLES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ELIASSEN GROUP UK LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
FORTESCUE UK SERVICES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GOLBY PLUMBING AND HEATING LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FORTESCUE ENERGY VENTURES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DRAKEWOOD INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.