MYENERGI GROUP LTD - STALLINGBOROUGH
| Company Profile | Company Filings |
Overview
MYENERGI GROUP LTD is a Private Limited Company from STALLINGBOROUGH UNITED KINGDOM and has the status: Active.
MYENERGI GROUP LTD was incorporated 1 years ago on 12/12/2022 and has the registered number: 14536848. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/09/2024.
MYENERGI GROUP LTD was incorporated 1 years ago on 12/12/2022 and has the registered number: 14536848. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/09/2024.
MYENERGI GROUP LTD - STALLINGBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 5 | 12/09/2024 |
Registered Office
MYENERGI PIONEER BUSINESS PARK
STALLINGBOROUGH
LINCOLNSHIRE
DN41 8FF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS EMMA LOUISE DUTTON | Jan 1975 | British | Director | 2022-12-12 | CURRENT |
| WILLIAM CHRISTOPHER CURRIE | Feb 1962 | British | Director | 2023-10-04 | CURRENT |
| MRS JORDAN MARIE BROMPTON | Apr 1989 | British | Director | 2022-12-12 | CURRENT |
| CATHERINE TREVORROW | Secretary | 2022-12-12 | CURRENT | ||
| SIR TERRANCE PATRICK LEAHY | Feb 1956 | British | Director | 2023-10-04 | CURRENT |
| MS NAZO MOOSA | Feb 1970 | British,American | Director | 2023-10-04 | CURRENT |
| MR PETER ROBY RICHARDSON | Apr 1963 | British | Director | 2023-10-04 | CURRENT |
| PETER DAVID ROWSE | Nov 1968 | British | Director | 2023-10-04 | CURRENT |
| LEE SUTTON | Feb 1977 | British | Director | 2022-12-12 | CURRENT |
| MR JOHN CHARLES MILES | Feb 1951 | British | Director | 2023-10-04 UNTIL 2023-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lee Sutton | 2022-12-12 | 2/1977 | Stallingborough Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |