Company Information for YOO ENERGY LIMITED
2 BENTINCK STREET, LONDON, W1U 2FA,
|
Company Registration Number
07257224
Private Limited Company
Active |
Company Name | ||
---|---|---|
YOO ENERGY LIMITED | ||
Legal Registered Office | ||
2 BENTINCK STREET LONDON W1U 2FA Other companies in W1G | ||
Previous Names | ||
|
Company Number | 07257224 | |
---|---|---|
Company ID Number | 07257224 | |
Date formed | 2010-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100141793 |
Last Datalog update: | 2023-11-06 06:54:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
REA PATEL |
||
JOHN HITCHCOX |
||
JAGDISH SINGH JOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEETAL SHAH |
Company Secretary | ||
ANTHONY IAN PATEL |
Company Secretary | ||
ANDREW MATTHEW THORPE |
Director | ||
BASIL MATTOS |
Company Secretary | ||
DAVID SPRINGATE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST STRATHORE SOLAR LIMITED | Director | 2016-10-04 | CURRENT | 2015-08-08 | Active | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
THE MANHATTAN LOFT CORPORATION (HO) LIMITED | Director | 2008-05-23 | CURRENT | 2002-11-14 | Active | |
LAUNCEWOOD LIMITED | Director | 2008-05-02 | CURRENT | 2008-04-07 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
HONOUR OAK MANAGEMENT COMPANY LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
FINDON URBAN LOFTS (LW) LIMITED | Director | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
DUXFIELD LIMITED | Director | 2007-01-23 | CURRENT | 2006-12-18 | Active | |
MANHATTAN LOFT CORPORATION (SMH) LIMITED | Director | 2006-11-15 | CURRENT | 2005-04-21 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO@WORK LIMITED | Director | 2005-01-14 | CURRENT | 2005-01-14 | Active | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO@WORK LIMITED | Director | 2004-09-15 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YOO DESIGN SERVICES LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-01 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
152 NEW CAVENDISH STREET LIMITED | Director | 2000-12-15 | CURRENT | 2000-12-15 | Active - Proposal to Strike off | |
HALEMINT LIMITED | Director | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-13 | |
HOME (UK) LIMITED | Director | 1998-11-05 | CURRENT | 1998-11-05 | Dissolved 2017-04-18 | |
FARLANE DEVELOPMENTS LIMITED | Director | 1998-05-27 | CURRENT | 1997-03-25 | Active | |
FARLANE PROPERTY GROUP LIMITED | Director | 1991-07-24 | CURRENT | 1991-06-11 | Dissolved 2016-02-05 | |
SOUTH EAST STORAGE LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Active - Proposal to Strike off | |
YOO CAPITAL MANAGEMENT LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
YOO MEDIA LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
MANHATTAN INVESTMENTS LTD | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
GROUP@WORK SERVICES LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
OLYMPUS MANAGEMENT LTD | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
WINDLEND (MERTHYR TYDFIL) LIMITED | Director | 2016-12-01 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
YOO COLLECTION LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
CENTRAL SUPPORT (UK) LIMITED | Director | 2015-10-23 | CURRENT | 1995-12-18 | Dissolved 2017-07-20 | |
WINDLEND (CUMBRIA) LIMITED | Director | 2015-09-29 | CURRENT | 2015-07-29 | Active | |
YOO HOTELS & RESORTS LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO 2 LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Active | |
YOO@WORK LIMITED | Director | 2015-02-01 | CURRENT | 2005-01-14 | Active | |
YOO DESIGNERS LIMITED | Director | 2014-11-14 | CURRENT | 2009-03-26 | Active | |
AQUA BORACAY BY YOO LIMITED | Director | 2014-11-14 | CURRENT | 2013-08-19 | Active | |
YOO HOTELS LIMITED | Director | 2014-10-07 | CURRENT | 2013-06-12 | Active | |
YOO REALTY LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-12-08 | |
YOOGEN NI LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2015-05-12 | |
YOO FIN 2 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2014-08-12 | |
YOO FIN 1 LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2015-04-14 | |
YOO RETAIL LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
NETHER CARSWELL THREE LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active | |
YOOGEN 2 LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2014-08-19 | |
FOXHATCH RE1 LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2014-03-18 | |
COLN PARK CONSTRUCTION LIMITED | Director | 2012-10-18 | CURRENT | 2007-02-06 | Active | |
SR WIND LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
COLN PARK ESTATE MANAGEMENT LIMITED | Director | 2011-12-08 | CURRENT | 2007-06-08 | Active | |
RESORT ESTATE MANAGEMENT LIMITED | Director | 2011-02-16 | CURRENT | 2007-06-08 | Active | |
YOO SKY GARDENS LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NO DEEP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2017-11-14 | |
KELLY HOPPEN FOR YOO LIMITED | Director | 2009-10-01 | CURRENT | 2009-02-26 | Active | |
LAUNCEWOOD LIMITED | Director | 2009-09-01 | CURRENT | 2008-04-07 | Active | |
FOXHATCH LIMITED | Director | 2009-05-11 | CURRENT | 2008-06-13 | Active | |
METBROOK LIMITED | Director | 2008-02-06 | CURRENT | 2008-01-14 | Dissolved 2014-08-12 | |
YOO CAPITAL LIMITED | Director | 2006-02-02 | CURRENT | 1984-04-16 | Active | |
YOO CANADA LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Dissolved 2013-09-17 | |
YOO DESIGN STUDIO LTD | Director | 2005-04-15 | CURRENT | 2005-04-15 | Active | |
YOO MIAMI LIMITED | Director | 2005-02-05 | CURRENT | 2005-02-05 | Active - Proposal to Strike off | |
YOO FURNISHINGS LIMITED | Director | 2004-12-13 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
YOO S (CENTRAL) LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-24 | Active | |
YOO DESIGN SERVICES LIMITED | Director | 2004-10-01 | CURRENT | 2003-10-01 | Active | |
YOO ASIA LIMITED | Director | 2004-01-12 | CURRENT | 2004-01-12 | Active | |
YOO ARCHITECTURE LIMITED | Director | 2003-09-30 | CURRENT | 2000-01-27 | Active - Proposal to Strike off | |
YOO HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 2002-08-07 | Active | |
YOO@WORK LIMITED | Director | 2002-12-16 | CURRENT | 2002-12-16 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Sheetal Shah on 2023-12-22 | ||
Change of details for Mr John Hitchcox as a person with significant control on 2023-06-01 | ||
Director's details changed for Mr John Hitchcox on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HALL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK HALL | |
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
AP03 | Appointment of Miss Sheetal Shah as company secretary on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Rea Patel on 2019-08-22 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AP03 | Appointment of Miss Rea Patel as company secretary on 2018-02-20 | |
TM02 | Termination of appointment of Sheetal Shah on 2018-02-20 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/06/17 | |
CERTNM | COMPANY NAME CHANGED YOO RE LIMITED CERTIFICATE ISSUED ON 27/06/17 | |
AP03 | Appointment of Miss Sheetal Shah as company secretary on 2017-04-26 | |
TM02 | Termination of appointment of Anthony Ian Patel on 2017-04-26 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/15 FROM 39 Welbeck Street London W1G 8DR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEW THORPE | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Anthony Ian Patel as company secretary | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BASIL MATTOS | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Basil Mattos as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID SPRINGATE | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAGDISH SINGH JOHAL / 01/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HITCHCOX / 01/10/2011 | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/05/11 FULL LIST | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/03/2011 | |
AP03 | SECRETARY APPOINTED MR DAVID SPRINGATE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | JOHN HITCHCOX |
Creditors Due Within One Year | 2013-03-31 | £ 4,919,264 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 2,549,522 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOO ENERGY LIMITED
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 76,953 |
Cash Bank In Hand | 2012-03-31 | £ 159,987 |
Current Assets | 2013-03-31 | £ 4,894,023 |
Current Assets | 2012-03-31 | £ 2,547,631 |
Debtors | 2013-03-31 | £ 12,467 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | LAUNCEWOOD LIMITED | 2012-08-22 | Outstanding |
DEBENTURE | KIRBYMOORSIDE NORTH YORKSHIRE LLP | 2011-11-29 | Outstanding |
DEBENTURE | YOO SKY GARDENS LIMITED | 2012-08-22 | Outstanding |
We have found 3 mortgage charges which are owed to YOO ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as YOO ENERGY LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |