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MYENERGI LTD - Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 10261262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Myenergi Pioneer Business Park
- Faraday Way
- Stallingborough
- Lincolnshire
- DN41 8FF
- England Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, England UK
Management
- Managing Directors
- BROMPTON, Jordan Marie
- SUTTON, Lee Robert
- DUTTON, Emma Louise
- Company secretaries
- TREVORROW, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-04
- Age Of Company 2016-07-04 7 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- -
- Mr Lee Sutton
- -
- Myenergi Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2024-07-17
- Last Date: 2023-07-03
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MYENERGI LTD Company Description
- MYENERGI LTD is a ltd registered in United Kingdom with the Company reg no 10261262. Its current trading status is "live". It was registered 2016-07-04. It has declared SIC or NACE codes as "26110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at Myenergi Pioneer Business Park .
Get MYENERGI LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Myenergi Ltd - Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire, United Kingdom
- 2016-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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capital-allotment-shares (2023-10-13) - SH01
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notification-of-a-person-with-significant-control (2023-10-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-13) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-04) - MR01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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resolution (2022-11-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-01-26) - AA
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resolution (2022-02-03) - RESOLUTIONS
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(2022-02-03) - ANNOTATION
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resolution (2022-02-09) - RESOLUTIONS
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memorandum-articles (2022-02-09) - MA
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(2022-02-09) - ANNOTATION
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resolution (2022-08-10) - RESOLUTIONS
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memorandum-articles (2022-08-10) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-21) - MR01
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resolution (2022-07-28) - RESOLUTIONS
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resolution (2022-11-09) - RESOLUTIONS
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resolution (2022-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-12-14) - AA
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resolution (2022-07-27) - RESOLUTIONS
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memorandum-articles (2022-07-27) - MA
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confirmation-statement-with-updates (2022-07-11) - CS01
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memorandum-articles (2022-07-28) - MA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-08) - CH01
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change-person-director-company-with-change-date (2021-11-10) - CH01
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change-to-a-person-with-significant-control (2021-11-18) - PSC04
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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confirmation-statement (2021-08-16) - CS01
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change-person-director-company-with-change-date (2021-11-09) - CH01
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appoint-person-secretary-company-with-name-date (2021-11-08) - AP03
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cessation-of-a-person-with-significant-control (2021-11-10) - PSC07
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capital-allotment-shares (2021-09-06) - SH01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-23) - RP04CS01
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second-filing-capital-allotment-shares (2021-12-23) - RP04SH01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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change-to-a-person-with-significant-control (2021-11-19) - PSC04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-24) - MR01
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memorandum-articles (2020-07-15) - MA
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accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA
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confirmation-statement-with-updates (2020-09-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-28) - AA
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resolution (2020-07-15) - RESOLUTIONS
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-03) - CH01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-11) - CS01
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-01-26) - SH01
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capital-alter-shares-subdivision (2018-01-26) - SH02
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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resolution (2018-01-24) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-27) - AA
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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confirmation-statement-with-updates (2017-07-17) - CS01
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change-person-director-company-with-change-date (2017-06-15) - CH01
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capital-allotment-shares (2017-01-17) - SH01
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change-account-reference-date-company-previous-shortened (2017-06-14) - AA01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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incorporation-company (2016-07-04) - NEWINC