Yellow Wood Energy Consulting Limited
Company Profile
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MicroYellow Wood Energy Consulting Limited
03679332•Private Limited With Share Capital
Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, CV324LY
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Incorporated
04/12/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Yellow Wood Energy Consulting Limited (03679332) is a private limited with share capital incorporated on 04/12/1998 (27 years old) and registered in leamington spa, CV324LY. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Yellow wood energy consulting limited is a company based out of nelson house 2 hamilton terrace holly walk, leamington spa, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/12/1998
CV324LY
Financial Overview
Total Assets
£1.73M
Liabilities
£358.2K
Net Assets
£1.37M
Cash
£1.68M
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2010
Capital Allotment Shares
Category:Capital
Date:21-05-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-05-2010
Change Of Name Notice
Category:Change Of Name
Date:19-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:22-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:15-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:10-03-2004
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:18-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2000
Legacy
Category:Officers
Date:18-09-2000
Memorandum Articles
Category:Incorporation
Date:15-04-2000
Memorandum Articles
Category:Incorporation
Date:13-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Accounts
Date:22-12-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Address
Date:17-12-1998
Incorporation Company
Category:Incorporation
Date:04-12-1998
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Nelson House, 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV324LY
Related Companies
3
Contact
Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, CV324LY