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Myenergi Ltd STALLINGBOROUGH

Founded in 2016, Myenergi, classified under reg no. 10261262 is an active company. Currently registered at Myenergi Pioneer Business Park DN41 8FF, Stallingborough the company has been in the business for 8 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 3 directors in the the firm, namely Emma D., Jordan B. and Lee S.. In addition one secretary - Catherine T. - is with the company. As of 24 April 2024, there were 7 ex directors - Peter R., John M. and others listed below. There were no ex secretaries.

Myenergi Ltd Address / Contact

Office Address Myenergi Pioneer Business Park
Office Address2 Faraday Way
Town Stallingborough
Post code DN41 8FF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10261262
Date of Incorporation Mon, 4th Jul 2016
Industry Manufacture of electronic components
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (55 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Catherine T.

Position: Secretary

Appointed: 01 November 2021

Emma D.

Position: Director

Appointed: 01 March 2021

Jordan B.

Position: Director

Appointed: 20 June 2019

Lee S.

Position: Director

Appointed: 04 July 2016

Peter R.

Position: Director

Appointed: 25 January 2022

Resigned: 05 October 2023

John M.

Position: Director

Appointed: 25 January 2022

Resigned: 05 October 2023

Peter R.

Position: Director

Appointed: 25 January 2022

Resigned: 05 October 2023

Terence L.

Position: Director

Appointed: 23 November 2021

Resigned: 05 October 2023

William C.

Position: Director

Appointed: 14 January 2021

Resigned: 05 October 2023

Christopher H.

Position: Director

Appointed: 20 June 2019

Resigned: 29 September 2023

Andrew M.

Position: Director

Appointed: 18 January 2018

Resigned: 17 May 2020

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Myenergi Group Ltd from Stallingborough, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lee S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Lee S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Myenergi Group Ltd

Myenergi Pioneer Business Park Faraday Way, Stallingborough, Lincolnshire, DN41 8FF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14536848
Notified on 4 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee S.

Notified on 3 July 2017
Ceased on 4 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Lee S.

Notified on 4 July 2016
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/05/31
filed on: 5th, February 2024 		Free Download

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