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 10 years ago on 10/11/2010 and has the registered number: 07435706. The accounts status is FULL and accounts are next due on 30/09/2021.

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 31/12/2019 30/09/2021

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2020 24/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARJOLIJN IRENE VERGOUW Apr 1980 Dutch Director 2019-06-12 CURRENT
MARK EDWARD REYNOLDS Nov 1964 British Director 2019-06-12 CURRENT
MS ELIZABETH AKDAG Oct 1959 British Director 2019-06-12 CURRENT
MR DAVID CAMERON WILSON Apr 1964 British Director 2010-11-10 UNTIL 2013-07-29 RESIGNED
MARK EDWARD REYNOLDS Nov 1964 British Director 2013-07-29 UNTIL 2017-12-29 RESIGNED
TIHOMIR MLADENOV Secretary 2013-09-30 UNTIL 2014-10-10 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 ROGER PAUL CASEMENT Jun 1963 Irish Director 2014-10-10 UNTIL 2018-05-15 RESIGNED
MR STEVEN PAUL HUNTER Jun 1971 British Director 2011-09-30 UNTIL 2013-09-12 RESIGNED
MR DONALD TODD LEHMAN Secretary 2010-11-10 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aes K2 Limited 2016-04-06 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
HURSTWOOD RESIDENTS ASSOCIATION LIMITED PUTNEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AES K2 LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
AES WIND GENERATION ASSET MANAGEMENT SERVICES LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
AES SIROCCO LIMITED BRISTOL Dissolved... FULL 74990 - Non-trading company
BLYTON AIRFIELD WIND FARM LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIND ENERGY (EARLSHAUGH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WIND ENERGY (GLENMORIE) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WIND ENERGY (FORSE) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
WE (EARLSHAUGH) HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (NEWFIELD) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (FORSE) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (HEARTHSTANES) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (SERVICES) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
WE (HANNA) HOLDINGS LTD LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
WE (GLENCALVIE) HOLDINGS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
REG KNOTTINGLEY LIMITED GUILDFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LITTLE WAVER WIND FARM LIMITED GUILDFORD Dissolved... DORMANT 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOSTUDENT LTD. BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
CLAREMONT CHAMBERS LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BRANCH CIDER LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 11030 - Manufacture of cider and other fruit wines
EIRTECK UK LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
BRISDOC TRUSTEE LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
FIFTEEN PLYMPTON LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
GRACE PENSION TRUSTEES LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
GRESLEY GROUP LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
CHARLETT CONSULTING LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CB GROUP DEVELOPMENT LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management