Y Energy Holding Limited

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Y Energy Holding Limited

08205335•Private Limited With Share Capital

Cpk House, 2 Horizon Place, Mellors Way, Nottingham, NG86PY

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Incorporated

07/09/2012

Company Age

13 years

Directors

6

Employees

—

SIC Code

35220

Risk

very low risk

Company Overview

Registration, classification & business activity

Y Energy Holding Limited (08205335) is a private limited with share capital incorporated on 07/09/2012 (13 years old) and registered in nottingham, NG86PY. The company operates under SIC code 35220 - distribution of gaseous fuels through mains.

Private Limited With Share Capital
SIC: 35220
Small
Incorporated 07/09/2012
NG86PY

Financial Overview

Total Assets

£8.21M

Liabilities

£5.04M

Net Assets

£3.17M

Turnover

£5.77M

Cash

£3.88M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
paul edwin rawson
director
A
anthony john perkins
director
B
baljit bobby kalar
director
J
john colin glasgow
director
R
robin francis paynter bryant
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2019
Resolution
Category:Resolution
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Change Account Reference Date Company
Category:Accounts
Date:10-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Resolution
Category:Resolution
Date:30-10-2012
Capital Allotment Shares
Category:Capital
Date:30-10-2012
Incorporation Company
Category:Incorporation
Date:07-09-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cpk House 2, Horizon Place, Mellors Way, Nottingham Business, Nottingham, Nottinghamshire, NG86PYRegistered

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Contact

Cpk House, 2 Horizon Place, Mellors Way, Nottingham, NG86PY