MYELECTRICAL RENEWABLES LTD
85 GREAT PORTLAND STREET, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 09592172
- Last Updated: 01 Mar 2024
Company Profile
MYELECTRICAL RENEWABLES LTD was incorporated on Thursday, May 14, 2015 as a Private Limited Company with registered address in LONDON. MYELECTRICAL RENEWABLES LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 9 years 9 months and 12 days.
| Name | MYELECTRICAL RENEWABLES LTD |
|---|---|
| Company number | 09592172 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Efficient Building Solutions Limited Great Portland Street, W1W 7LT |
Dates: Friday, December 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Steven Oram Nationality: British |
Dates: Sunday, May 14, 2017 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nikki Oram Nationality: British |
Dates: Sunday, May 14, 2017 - Friday, December 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MYELECTRICAL RENEWABLES LTD | 14 May 2015 |
| MYELECTRICAL NORTHERN LTD | 24 Mar 2022 |