YOUR ENERGY FRIEND LTD - LONDON


Company Profile Company Filings

Overview

YOUR ENERGY FRIEND LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
YOUR ENERGY FRIEND LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10717355. The accounts status is DORMANT.

YOUR ENERGY FRIEND LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

16 BERKELEY STREET
LONDON
W1J 8DZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2020 21/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MONKS Aug 1988 Welsh Director 2020-06-15 CURRENT
MR OWEN EDWARD DAVIES Feb 1993 Welsh Director 2017-04-08 UNTIL 2020-06-15 RESIGNED
MR JOHN MICHAEL DAVIES Nov 1997 British Director 2017-04-08 UNTIL 2020-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Scott John Monks 2020-06-15 8/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Owen Edward Davies 2017-04-08 - 2020-06-15 2/1993 Chester   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Michael Davies 2017-04-08 - 2020-06-15 11/1997 Mold   Flintshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

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TUTUS CAPITAL LIMITED CHESTER UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
LITTLECOTE HOMES LTD HESWALL UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TUTUS HOLDINGS LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - YOUR ENERGY FRIEND LTD 2021-04-28 30-04-2020 £1 equity
Dormant Company Accounts - YOUR ENERGY FRIEND LTD 2020-01-16 30-04-2019 £100 equity
Dormant Company Accounts - YOUR ENERGY FRIEND LTD 2018-06-27 30-04-2018 £100 equity

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