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Overview

Summary

Contact details

Officers22

Finance3

Events2

Documents100

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

MYRIAD CEG GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Jul 2009 (15 years ago)

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Summary

NameMYRIAD CEG GROUP LIMITED
Historical names
  • MYRIAD ENERGY GENERATION LTD
  • CAPE VERDE ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06969785
Incorporation Date22 Jul 2009 (15 years ago) / 1252 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLEICESTERSHIRE, MELTON MOWBRAY, UNIT 21 BURROUGH COURT, BURROUGH-ON-THE-HILL, LE14 2QS

Officers

individual

IndividualUnited Kingdom

Mr Paul Warwick Capell

Person with significant control


Appointed on07 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Mr Duncan Alan Mordue Straughen

Person with significant control


Appointed on18 Jul 2017

Resigned on23 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Capell, Paul Warwick

Director


Appointed on29 Apr 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Clark, Paul Nicholas

Director


Appointed on12 May 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Edmund, Steven

Secretary


Appointed on22 Jul 2009

Resigned on29 Dec 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Straughen, Duncan Alan Mordue

Secretary


Appointed on12 May 2013

Resigned on29 Apr 2015

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Financial reports

YearTotal equityOther
2022-400,437 GBP
(~-$493,424)
View full report
2021-3,816,897 GBP
(~-$5,249,293)
View full report
2020-3,202,331 GBP
(~-$4,106,430)
View full report

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Events

Old value

25 Mar 2011

Name changeMYRIAD ENERGY GENERATION LTD

22 Jan 2010

Name changeCAPE VERDE ENERGY LIMITED

Documents

DateNameTypeDocument
11 Aug 2022Confirmation statement with updatesCS01View
01 Jul 2022Accounts with accounts type total exemption fullAAView
18 May 2022Second filing capital allotment sharesRP04SH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 19 Aug 2016
  • Last returns dated22 Jul 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is MYRIAD CEG GROUP LIMITED's headquarters?

MYRIAD CEG GROUP LIMITED's headquarters is located at LEICESTERSHIRE, MELTON MOWBRAY, UNIT 21 BURROUGH COURT, BURROUGH-ON-THE-HILL, LE14 2QS

What is MYRIAD CEG GROUP LIMITED's industry?

MYRIAD CEG GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was MYRIAD CEG GROUP LIMITED started?

MYRIAD CEG GROUP LIMITED was started in 2009

Sources: Companies House