Myenergi Group Ltd is a private limited company that can be found at Myenergi Pioneer Business Park, Faraday Way, Stallingborough DN41 8FF. Incorporated on 2022-12-12, this 1-year-old company is run by 8 directors and 1 secretary.
Director Terrance L., appointed on 04 October 2023. Director Nazo M., appointed on 04 October 2023. Director Peter R., appointed on 04 October 2023.
As far as secretaries are concerned, we can name: Catherine T., appointed on 12 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | Myenergi Pioneer Business Park |
| Office Address2 | Faraday Way |
| Town | Stallingborough |
| Post code | DN41 8FF |
| Country of origin | United Kingdom |
| Registration Number | 14536848 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (138 days left) |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 04 October 2023
Position: Director
Appointed: 12 December 2022
Position: Secretary
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Lee S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Lee S.
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 11th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (5 pages) |
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