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 13 years ago on 10/11/2010 and has the registered number: 07435706. The accounts status is DORMANT and accounts are next due on 30/09/2024.
YOUR ENERGY HOLDINGS LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435706. The accounts status is DORMANT and accounts are next due on 30/09/2024.
YOUR ENERGY HOLDINGS LIMITED - BRISTOL
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 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 |
| MS MARJOLIJN IRENE VERGOUW | Apr 1980 | Dutch | Director | 2019-06-12 UNTIL 2023-03-17 | 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 STEVEN PAUL HUNTER | Jun 1971 | British | Director | 2011-09-30 UNTIL 2013-09-12 | RESIGNED |
| MR ROGER PAUL CASEMENT | Jun 1963 | Irish | Director | 2014-10-10 UNTIL 2018-05-15 | RESIGNED |
| TIHOMIR MLADENOV | Secretary | 2013-09-30 UNTIL 2014-10-10 | RESIGNED | ||
| MARK EDWARD REYNOLDS | Nov 1964 | British | Director | 2013-07-29 UNTIL 2017-12-29 | 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 Uk Holdings Ltd | 2022-05-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Aes K2 Limited | 2016-04-06 - 2022-05-30 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |