Active
Company Information for YOUR ENERGY HOLDINGS LIMITED
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
07435706
Private Limited Company
Active |
Company Name | |
---|---|
YOUR ENERGY HOLDINGS LIMITED | |
Legal Registered Office | |
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in BS1 | |
Company Number | 07435706 | |
---|---|---|
Company ID Number | 07435706 | |
Date formed | 2010-11-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 05:25:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Your Energy Holdings, LLC | Delaware | Unknown | ||
YOUR ENERGY HOLDINGS LLC | New Jersey | Unknown | ||
Your Energy Holdings LLC | Connecticut | Unknown | ||
Your Energy Holdings LLC | Indiana | Unknown | ||
YOUR ENERGY HOLDINGS LLC | South Dakota | Unknown | ||
YOUR ENERGY HOLDINGS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL AUSTIN HUTCHINSON |
||
JAMES TIMOTHY MCCULLOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PAUL CASEMENT |
Director | ||
MARK EDWARD REYNOLDS |
Director | ||
TIHOMIR MLADENOV |
Company Secretary | ||
TIHOMIR MLADENOV |
Director | ||
DONALD TODD LEHMAN |
Company Secretary | ||
DONALD TODD LEHMAN |
Director | ||
STEVEN PAUL HUNTER |
Director | ||
DAVID CAMERON WILSON |
Director | ||
RICHARD MARDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AES BELFAST WEST POWER LIMITED | Director | 2018-08-02 | CURRENT | 1991-10-25 | Active | |
AES KILROOT GENERATING LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-02 | Active | |
AES UK POWER HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1992-01-10 | Active | |
AES BARRY LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active | |
AES K2 LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
AES UK HOLDINGS LTD | Director | 2018-05-15 | CURRENT | 1997-06-10 | Active | |
AES UK DATACENTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER FINANCING LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES VENEZUELA FINANCE | Director | 2018-05-15 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
AES UK POWER FINANCING II LIMITED | Director | 2018-05-15 | CURRENT | 2000-07-05 | Active | |
AES ENERGY STORAGE UK LIMITED | Director | 2018-05-15 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
AES TEP POWER INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
AES OVERSEAS HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2008-01-29 | Active | |
AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2010-05-21 | Active | |
AES TEP POWER II INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1926-03-22 | Active | |
AES BARRY OPERATIONS LIMITED | Director | 2018-04-18 | CURRENT | 1996-06-10 | Active | |
AES UK POWER HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES HORIZONS INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1992-01-10 | Active | |
AES BARRY LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active | |
AES K2 LIMITED | Director | 2018-05-15 | CURRENT | 1995-12-07 | Active - Proposal to Strike off | |
AES UK HOLDINGS LTD | Director | 2018-05-15 | CURRENT | 1997-06-10 | Active | |
AES UK DATACENTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES UK POWER FINANCING LIMITED | Director | 2018-05-15 | CURRENT | 1999-11-12 | Active | |
AES VENEZUELA FINANCE | Director | 2018-05-15 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
AES UK POWER FINANCING II LIMITED | Director | 2018-05-15 | CURRENT | 2000-07-05 | Active | |
AES ENERGY STORAGE UK LIMITED | Director | 2018-05-15 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
AES TEP POWER INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 2000-10-02 | Active - Proposal to Strike off | |
AES OVERSEAS HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2008-01-29 | Active | |
AES BALLYLUMFORD HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2010-05-21 | Active | |
AES TEP POWER II INVESTMENTS LIMITED | Director | 2018-04-18 | CURRENT | 1926-03-22 | Active | |
AES BARRY OPERATIONS LIMITED | Director | 2018-04-18 | CURRENT | 1996-06-10 | Active | |
EP BALLYLUMFORD LIMITED | Director | 2017-01-16 | CURRENT | 1991-10-25 | Active | |
AES (NI) LIMITED | Director | 2017-01-16 | CURRENT | 1992-02-25 | Active | |
EP KILROOT LIMITED | Director | 2017-01-16 | CURRENT | 1991-10-25 | Active | |
AES KILROOT GENERATING LIMITED | Director | 2017-01-16 | CURRENT | 2000-03-02 | Active | |
AES BELFAST WEST POWER LIMITED | Director | 2001-01-08 | CURRENT | 1991-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL JOHN CHAPMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AKDAG | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARJOLIJN IRENE VERGOUW | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC02 | Notification of Aes Uk Holdings Ltd as a person with significant control on 2022-05-30 | |
PSC07 | CESSATION OF AES K2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MARJOLIJN IRENE VERGOUW | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH AKDAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AUSTIN HUTCHINSON | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-04 GBP 114 | |
CAP-SS | Solvency Statement dated 31/05/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAUL CASEMENT | |
AP01 | DIRECTOR APPOINTED PAUL AUSTIN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
PSC05 | Change of details for Aes K2 Limited as a person with significant control on 2017-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/17 FROM 21 st Thomas Street Bristol BS1 6JS | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 114 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 114 | |
SH19 | 15/01/15 STATEMENT OF CAPITAL GBP 114 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 01/12/14 | |
RES13 | REDUCE SHARE PREM A/C 01/12/2014 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 10/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIHOMIR MLADENOV | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD REYNOLDS / 01/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM 37-39 KEW FOOT ROAD RICHMOND SURREY TW9 2SS | |
AR01 | 10/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD TODD LEHMAN | |
AP03 | SECRETARY APPOINTED TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN | |
AP01 | DIRECTOR APPOINTED TIHOMIR MLADENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 114 | |
AP01 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 113 | |
SH01 | 09/12/11 STATEMENT OF CAPITAL GBP 112 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 111 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 111 | |
SH01 | 29/03/12 STATEMENT OF CAPITAL GBP 111 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 10/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN PAUL HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARDON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 108 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 108 | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF SHAREHOLDR LOANS BY WAY OF SECURITY | Satisfied | ING BANK N.V. (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | ING BANK N.V. (THE SECURITY TRUSTEE) | |
ASSIGNMENT OF SHAREHOLDER LOANS BY WAY OF SECURITY | Satisfied | NIBC BANK N.V. (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES | Satisfied | NIBC BANK N.V. (THE SECURITY TRUSTEE) | |
DEED OF PLEDGE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
AN ASSIGNMENT OF SHAREHOLDER LOANS BY WAY OF SECURITY | Satisfied | BARCLAYS BANK PLC (THE "SECURITY TRUSTEE") |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as YOUR ENERGY HOLDINGS LIMITED are:
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. |