YOUR ENERGY FRIEND LTD

16 BERKELEY STREET, LONDON  W1J 8DZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10717355
  • Last Updated: 01 Jul 2021

Company Profile

YOUR ENERGY FRIEND LTD was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in LONDON. YOUR ENERGY FRIEND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 5 days.

Name YOUR ENERGY FRIEND LTD
Company number 10717355
Company type Private Limited Company
Incorporation date 08 Apr 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 16 BERKELEY STREET
LONDON
W1J 8DZ
Country Of Origin UNITED KINGDOM

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
Mr Scott John Monks Nationality: Welsh Dates: Monday, June 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Owen Edward Davies Nationality: Welsh Dates: Saturday, April 8, 2017 - Monday, June 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr John Michael Davies Nationality: British Dates: Saturday, April 8, 2017 - Monday, June 15, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2022, (-1017 days left)
Latest accounts 30 April 2020
Next confirmation statement due 06 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against YOUR ENERGY FRIEND LTD.

Previous Names

Name Change Date
YOUR ENERGY FRIEND LTD 08 Apr 2017
O & J DAVIES LIMITED 08 May 2017