MYENERGI LTD - STALLINGBOROUGH
Company Profile | Company Filings |
Overview
MYENERGI LTD is a Private Limited Company from STALLINGBOROUGH ENGLAND and has the status: Active.
MYENERGI LTD was incorporated 7 years ago on 04/07/2016 and has the registered number: 10261262. The accounts status is GROUP and accounts are next due on 28/02/2025.
MYENERGI LTD was incorporated 7 years ago on 04/07/2016 and has the registered number: 10261262. The accounts status is GROUP and accounts are next due on 28/02/2025.
MYENERGI LTD - STALLINGBOROUGH
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
MYENERGI PIONEER BUSINESS PARK
STALLINGBOROUGH
LINCOLNSHIRE
DN41 8FF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE ROBERT SUTTON | Feb 1977 | British | Director | 2016-07-04 | CURRENT |
MRS EMMA LOUISE DUTTON | Jan 1975 | British | Director | 2021-03-01 | CURRENT |
MRS JORDAN MARIE BROMPTON | Apr 1989 | British | Director | 2019-06-20 | CURRENT |
MR JOHN CHARLES MILES | Feb 1951 | British | Director | 2022-01-25 UNTIL 2023-10-05 | RESIGNED |
MR ANDREW MCKAY | May 1968 | British | Director | 2018-01-18 UNTIL 2020-05-17 | RESIGNED |
SIR TERENCE PATRICK LEAHY | Feb 1956 | British | Director | 2021-11-23 UNTIL 2023-10-05 | RESIGNED |
DR CHRISTOPHER DOUGLAS HORNE | Sep 1967 | British | Director | 2019-06-20 UNTIL 2023-09-29 | RESIGNED |
MR WILLIAM CHRISTOPHER CURRIE | Feb 1962 | British | Director | 2021-01-14 UNTIL 2023-10-05 | RESIGNED |
MISS CATHERINE TREVORROW | Secretary | 2021-11-01 UNTIL 2024-03-28 | RESIGNED | ||
MR PETER ROBY RICHARDSON | Apr 1963 | British | Director | 2022-01-25 UNTIL 2023-10-05 | RESIGNED |
MR PETER DAVID ROWSE | Nov 1968 | British | Director | 2022-01-25 UNTIL 2023-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Myenergi Group Ltd | 2023-10-04 | Stallingborough Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Lee Sutton | 2017-07-03 - 2023-10-04 | 2/1977 | Stallingborough Lincolnshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Lee Robert Sutton | 2016-07-04 - 2021-11-01 | 2/1977 | Market Rasen Lincolnshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MyEnergi Ltd | 2020-10-29 | 31-05-2020 | £720,500 Cash |
MyEnergi Ltd | 2020-02-29 | 31-05-2019 | £89,102 Cash |
Myenergi Ltd | 2019-02-07 | 31-05-2018 | £234,164 Cash |
MyEnergi Ltd | 2017-07-28 | 31-05-2017 | £-103,578 equity |