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Contact details

Officers16

Documents87

Additional data

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Last updated: Jun 01, 2024

YOUR ENERGY HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2010 (14 years ago)

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Summary

NameYOUR ENERGY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07435706
Incorporation Date10 Nov 2010 (14 years ago) / 1388 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BRISTOL, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BS1 6FL

Officers

corporate

IndividualUnited Kingdom

AES K2 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2022

corporate

IndividualUnited Kingdom

AES UK HOLDINGS LTD

Person with significant control


Appointed on30 May 2022

individual

IndividualUnited Kingdom

Casement, Roger Paul

Director


Appointed on10 Oct 2014

Resigned on15 May 2018

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Hunter, Steven Paul

Director


Appointed on30 Sep 2011

Resigned on12 Sep 2013

Country of residenceUk

individual

IndividualUnited Kingdom

Lehman, Donald Todd

Secretary


Appointed on10 Nov 2010

Resigned on30 Sep 2013

individual

IndividualUnited Kingdom

Mladenov, Tihomir

Secretary


Appointed on30 Sep 2013

Resigned on10 Oct 2014

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Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with updatesCS01View
20 Sep 2022Accounts with accounts type dormantAAView
30 May 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Nov 2024
    due by 24 Nov 2024
  • Last statement dated10 Nov 2023
Returns
  • Next returns datedue by 08 Dec 2016
  • Last returns dated10 Nov 2015
Mortgages
  • Charges6
  • Satisfied6

Related companies by officers

Frequently asked questions

Where is YOUR ENERGY HOLDINGS LIMITED's headquarters?

YOUR ENERGY HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BS1 6FL

What is YOUR ENERGY HOLDINGS LIMITED's industry?

YOUR ENERGY HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was YOUR ENERGY HOLDINGS LIMITED started?

YOUR ENERGY HOLDINGS LIMITED was started in 2010

Sources: Companies House