MYENERGI LTD
Active - Accounts Filed
General Information
NAME
MYENERGI LTD
COMPANY NUMBER
10261262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
04/07/2016
(8 years and 6 months old)
WEBSITE
http://myenergi.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
DN41 8FF
Telephone: 03333001303
TPS: No
Church View Business Centre
Binbrook
Market Rasen
Lincolnshire
LN8 6BY
Telephone: 3001303
Myenergi Pioneer Business Park
Faraday Way
Stallingborough
Lincolnshire DN41 8FF
DN41 8FF
Telephone: 3001303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | Jordan Marie Brompton (926012885) has left the board |
| 27/12/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYENERGI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYENERGI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYENERGI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2016 - Present (8 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 10 months) Born in Jan 1975 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
18/01/2018 - Present (7years) Born in May 1968 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
20/06/2019 - Present (5 years and 7 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/06/2019 - Present (5 years and 7 months) Born in Apr 1989 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 08/07/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2024 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 19/10/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 19/10/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 19/10/2023 | No description (RESOLUTIONS) | other | |
| 13/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/10/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/10/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/10/2023 | Termination of appointment of director (TM01) | officers | |
| 06/10/2023 | Termination of appointment of director (TM01) | officers | |
| 06/10/2023 | Termination of appointment of director (TM01) | officers | |
| 06/10/2023 | Termination of appointment of director (TM01) | officers | |
| 06/10/2023 | Termination of appointment of director (TM01) | officers | |
| 05/10/2023 | Termination of appointment of director (TM01) | officers | |
| 03/07/2023 | Confirmation Statement (CS01) | other | |
| 04/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 11/11/2022 | No description (RESOLUTIONS) | other | |
| 09/11/2022 | No description (RESOLUTIONS) | other | |
| 07/11/2022 | No description (RESOLUTIONS) | other | |
| 07/11/2022 | No description (RESOLUTIONS) | other | |
| 07/11/2022 | No description (RESOLUTIONS) | other | |
| 07/11/2022 | No description (RESOLUTIONS) | other | |
| 10/08/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/08/2022 | No description (RESOLUTIONS) | other | |
| 28/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/07/2022 | No description (RESOLUTIONS) | other | |
| 27/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/07/2022 | No description (RESOLUTIONS) | other | |
| 11/07/2022 | Confirmation Statement (CS01) | other | |
| 21/03/2022 | Registration of a Charge (MR01) | mortgages | |
| 09/02/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/02/2022 | No description (RESOLUTIONS) | other | |
| 03/02/2022 | No description (RESOLUTIONS) | other | |
| 26/01/2022 | Annual Accounts. (AA) | accounts | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 25/01/2022 | Appointment of director (AP01) | officers | |
| 23/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 23/12/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 23/12/2021 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 23/12/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 23/12/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 25/11/2021 | Appointment of director (AP01) | officers | |
| 19/11/2021 | Change of individual person PSC details (PSC04) | other | |
| 18/11/2021 | Change of individual person PSC details (PSC04) | other | |
| 10/11/2021 | Change of director’s details (CH01) | officers | |
| 10/11/2021 | Change of director’s details (CH01) | officers | |
| 10/11/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/11/2021 | Change of director’s details (CH01) | officers | |
| 08/11/2021 | Change of director’s details (CH01) | officers | |
| 08/11/2021 | Appointment of secretary (AP03) | officers | |
| 06/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 06/09/2021 | Return of Allotment of shares (SH01) | capitals | |
| 17/08/2021 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2021 | Confirmation Statement (CS01) | other | |
| 01/03/2021 | Appointment of director (AP01) | officers | |
| 26/01/2021 | Appointment of director (AP01) | officers | |
| 28/10/2020 | Annual Accounts. (AA) | accounts | |
| 10/09/2020 | Confirmation Statement (CS01) | other | |
| 24/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2020 | No description (RESOLUTIONS) | other | |
| 15/07/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/05/2020 | Termination of appointment of director (TM01) | officers | |
| 28/02/2020 | Annual Accounts. (AA) | accounts | |
| 10/07/2019 | Confirmation Statement (CS01) | other | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 03/07/2019 | Appointment of director (AP01) | officers | |
| 03/07/2019 | Change of director’s details (CH01) | officers | |
| 06/02/2019 | Annual Accounts. (AA) | accounts | |
| 11/07/2018 | Confirmation Statement (CS01) | other | |
| 27/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 27/06/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 24/01/2018 | No description (RESOLUTIONS) | other | |
| 19/01/2018 | Appointment of director (AP01) | officers | |
| 27/07/2017 | Annual Accounts. (AA) | accounts | |
| 18/07/2017 | Notice of individual person PSC (PSC01) | other | |
| 17/07/2017 | Confirmation Statement (CS01) | other | |
| 15/06/2017 | Change of director’s details (CH01) | officers | |
| 14/06/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/01/2017 | Return of Allotment of shares (SH01) | capitals | |
| 28/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/07/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2025 | Jordan Marie Brompton (926012885) has left the board |
| 27/12/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | Catherine Trevorrow (928924032) has left the board |
| 13/02/2024 | New Accounts filed |
| 10/10/2023 | Peter David Rowse (925032341) has left the board |
| 10/10/2023 | Peter Roby Richardson (929179397) has left the board |
| 10/10/2023 | Terence Patrick Leahy (928988318) has left the board |
| 10/10/2023 | John Charles Miles (902151540) has left the board |
| 10/10/2023 | William Christopher Currie (904382553) has left the board |
| 09/10/2023 | Christopher Douglas Horne (921960761) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 27/01/2022 | New Board Member Peter David Rowse (925032341) Appointed |
| 27/01/2022 | New Board Member John Charles Miles (902151540) Appointed |
| 27/01/2022 | New Board Member Peter Roby Richardson (929179397) Appointed |
| 27/01/2022 | New Board Member Terence Patrick Leahy (928988318) Appointed |
| 29/11/2021 | New Board Member Terence Patrick Leahy (928988318) Appointed |
| 10/11/2021 | New Company Secretary Catherine Trevorrow (928924032) Appointed |
| 10/11/2021 | New Company Secretary Catherine Trevorrow (928924032) Appointed |
| 10/11/2021 | New Company Secretary Catherine Trevorrow (928924032) Appointed |
| 10/11/2021 | New Company Secretary Catherine Trevorrow (928924032) Appointed |
| 03/03/2021 | New Board Member Emma Louise Dutton (921628111) Appointed |
| 04/02/2021 | New Board Member William Christopher Currie (904382553) Appointed |
| 28/01/2021 | New Board Member William Currie (927894921) Appointed |
| 31/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | Andrew McKay (918577710) has left the board |
| 04/03/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Board Member Christopher Douglas Horne (921960761) Appointed |
| 05/07/2019 | New Board Member Jordan Marie Brompton (926012885) Appointed |
| 09/02/2019 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Board Member Andrew McKay (918577710) Appointed |
| 01/08/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 26/06/2017 | New Board Member Lee Robert Sutton (908003222) Appointed |
| 26/06/2017 | Lee Robert Sutton (920964885) has left the board |
| 16/06/2017 | Change in Reg. Office |
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