Mythop Renewables Ltd LONDON


Mythop Renewables started in year 2015 as Private Limited Company with registration number 09594438. The Mythop Renewables company has been functioning successfully for 5 years now and its status is active. The firm's office is based in London at 3rd Floor,. Postal code: EC2A 3BX.

The firm has 2 directors, namely Andrew N., Thorvald S.. Of them, Thorvald S. has been with the company the longest, being appointed on 8 January 2020 and Andrew N. has been with the company for the least time - from 15 January 2020. As of 1 June 2020, there were 4 ex directors - Michael H., Dominic H. and others listed below. There were no ex secretaries.

Mythop Renewables Ltd Address / Contact

Office Address 3rd Floor,
Office Address2 141-145 Curtain Road
Town London
Post code EC2A 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594438
Date of Incorporation Sat, 16th May 2015
Industry Production of electricity
End of financial Year 31st May
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (272 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sat, 17th Oct 2020 (2020-10-17)
Last confirmation statement dated Thu, 3rd Oct 2019

Company staff

Andrew N.

Position: Director

Appointed: 15 January 2020

Thorvald S.

Position: Director

Appointed: 08 January 2020

Michael H.

Position: Director

Appointed: 08 January 2020

Resigned: 15 January 2020

Dominic H.

Position: Director

Appointed: 01 April 2019

Resigned: 08 January 2020

Simon W.

Position: Director

Appointed: 16 May 2015

Resigned: 08 January 2020

Anton M.

Position: Director

Appointed: 16 May 2015

Resigned: 13 June 2017

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is European Energy Photovoltaics Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 25-50% shares. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the persons with significant control register is Renewable Connections Solar Holdings Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Simon W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

European Energy Photovoltaics Limited

Venthams 51 Lincoln's Inn Fields, London, WC2A 3NA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies - England And Wales
Registration number 08953684
Notified on 8 January 2020
Nature of control: 50,01-75% voting rights
25-50% shares

Renewable Connections Solar Holdings Limited

141-145 Curtain Road, Floor 3, London, EC2A 3BX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies - England And Wales
Registration number 12352202
Notified on 8 January 2020
Nature of control: 50,01-75% shares
25-50% voting rights

Simon W.

Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth22  
Balance Sheet
Current Assets  22
Debtors  22
Net Assets Liabilities 222
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Net Current Assets Liabilities  22
Total Assets Less Current Liabilities  22
Called Up Share Capital Not Paid Not Expressed As Current Asset222 
Number Shares Allotted222 
Par Value Share111 
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from 4th Floor 28 Throgmorton Street London EC2N 2AN England on 2020/04/16 to 3rd Floor, 141-145 Curtain Road London EC2A 3BX
filed on: 16th, April 2020
Free Download (1 page)

Company search