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 - LONDON

This company is listed in the following categories:
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)

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

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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

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