MYENERGI LTD

Key Data

Status

Active

Company No.

10261262

Incorporation date

04/07/2016

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2022)

29/01/2026

Appointment of Mr Gregory Mark Andrews as a director on 2026-01-28

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06/01/2026

Termination of appointment of Emma Louise Dutton as a director on 2025-12-31

View PDF (1 pages)

04/01/2026

Full accounts made up to 2025-05-31

View PDF (53 pages)

03/07/2025

Confirmation statement made on 2025-07-03 with no updates

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31/01/2025

Appointment of Mr Andrew James Clint as a director on 2025-01-28

View PDF (2 pages)

27/01/2025

Termination of appointment of Jordan Marie Brompton as a director on 2025-01-24

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-05-31

View PDF (55 pages)

08/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (7 pages)

28/03/2024

Termination of appointment of Catherine Trevorrow as a secretary on 2024-03-28

View PDF (1 pages)

05/02/2024

Group of companies' accounts made up to 2023-05-31

View PDF (86 pages)

19/10/2023

Memorandum and Articles of Association

View PDF (41 pages)

19/10/2023

Resolutions

View PDF (2 pages)

19/10/2023

Change of share class name or designation

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19/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-10-04

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13/10/2023

Cessation of Lee Sutton as a person with significant control on 2023-10-04

View PDF (1 pages)

13/10/2023

Notification of Myenergi Group Ltd as a person with significant control on 2023-10-04

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13/10/2023

Statement of capital following an allotment of shares on 2023-10-04

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06/10/2023

Termination of appointment of John Charles Miles as a director on 2023-10-05

View PDF (1 pages)

06/10/2023

Termination of appointment of Peter Roby Richardson as a director on 2023-10-05

View PDF (1 pages)

06/10/2023

Termination of appointment of Peter David Rowse as a director on 2023-10-05

View PDF (1 pages)

06/10/2023

Termination of appointment of Terence Patrick Leahy as a director on 2023-10-05

View PDF (1 pages)

06/10/2023

Termination of appointment of William Christopher Currie as a director on 2023-10-05

View PDF (1 pages)

05/10/2023

Termination of appointment of Christopher Douglas Horne as a director on 2023-09-29

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

04/01/2023

Registration of charge 102612620003, created on 2023-01-03

View PDF (6 pages)

14/12/2022

Group of companies' accounts made up to 2022-05-31

View PDF (84 pages)

11/11/2022

Resolutions

View PDF (4 pages)

09/11/2022

Resolutions

View PDF (3 pages)

07/11/2022

Resolutions

View PDF (4 pages)

07/11/2022

Resolutions

View PDF (6 pages)

07/11/2022

Resolutions

View PDF (5 pages)

07/11/2022

Resolutions

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

03/07/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dutton, Emma Louise	Director	01/03/2021 - 31/12/2025	25
Andrews, Gregory Mark	Director	28/01/2026 - Present	41
Trevorrow, Catherine	Secretary	01/11/2021 - 28/03/2024	-
Clint, Andrew James	Director	28/01/2025 - Present	5
Miles, John Charles	Director	25/01/2022 - 05/10/2023	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MYENERGI LTD

MYENERGI LTD is an(a) Active company incorporated on 04/07/2016 with the registered office located at Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire DN41 8FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYENERGI LTD?

MYENERGI LTD is currently Active. It was registered on 04/07/2016 .

Where is MYENERGI LTD located?

MYENERGI LTD is registered at Myenergi Pioneer Business Park, Faraday Way, Stallingborough, Lincolnshire DN41 8FF.

What does MYENERGI LTD do?

MYENERGI LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for MYENERGI LTD?

The latest filing was on 29/01/2026: Appointment of Mr Gregory Mark Andrews as a director on 2026-01-28.