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 - STALLINGBOROUGH

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYENERGI GROUP LTD STALLINGBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MYENERGI GB LIMITED GRIMSBY ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation