MYELECTRICAL RENEWABLES LTD - LONDON
Company Profile | Company Filings |
Overview
MYELECTRICAL RENEWABLES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MYELECTRICAL RENEWABLES LTD was incorporated 8 years ago on 14/05/2015 and has the registered number: 09592172. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MYELECTRICAL RENEWABLES LTD was incorporated 8 years ago on 14/05/2015 and has the registered number: 09592172. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MYELECTRICAL RENEWABLES LTD - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MYELECTRICAL NORTHERN LTD (until 24/03/2022)
MYELECTRICAL NORTHERN LTD (until 24/03/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK IAN WATFORD | Apr 1967 | British | Director | 2022-12-23 | CURRENT |
MR LEON MATTHEWS | Jun 1995 | British | Director | 2017-06-01 UNTIL 2023-10-27 | RESIGNED |
MR PHILLIP WINDOVER FELLOWES-PRYNNE | Mar 1962 | British | Director | 2022-12-23 UNTIL 2023-10-31 | RESIGNED |
DANIEL ORAM | Jun 1987 | British | Director | 2015-05-14 UNTIL 2023-10-27 | RESIGNED |
MRS NIKKI ORAM | Sep 1985 | British | Director | 2015-05-14 UNTIL 2023-10-27 | RESIGNED |
MR PETER JOHN STRAFFORD | Apr 1971 | British | Director | 2022-12-23 UNTIL 2022-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Efficient Building Solutions Limited | 2022-12-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Steven Oram | 2017-05-14 - 2022-12-23 | 6/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Nikki Oram | 2017-05-14 - 2022-12-23 | 9/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Myelectrical Renewables Ltd | 2022-12-08 | 31-03-2022 | £31,169 equity |
Myelectrical Northern Ltd | 2021-12-18 | 31-03-2021 | £62,864 equity |
Myelectrical Northern Ltd | 2020-08-19 | 31-03-2020 | £43,228 equity |
Myelectrical Northern Ltd | 2019-11-12 | 31-03-2019 | £149 equity |
Myelectrical Northern Ltd - Period Ending 2018-03-31 | 2018-07-04 | 31-03-2018 | £11,307 equity |
Myelectrical Northern Ltd - Period Ending 2017-03-31 | 2017-12-29 | 31-03-2017 | £-159 equity |
MYELECTRICAL_NORTHERN_LTD - Accounts | 2016-12-28 | 31-03-2016 | £10,346 Cash £33,088 equity |