Menna Overview
Here’s a quick overview of YELLOW WOOD ENERGY CONSULTING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1998.
YELLOW WOOD ENERGY CONSULTING LIMITED
- Company statusactive
- Company No03679332
- Age27 years 7 months Incorporated 4 December 1998
- Officers5
Address
Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY
YELLOW WOOD ENERGY CONSULTING LIMITED is an active company incorporated on 4 December 1998 and based in Leamington Spa, Warwickshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Confirmation Statement With Updates
9 Years Ago on 25 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 Nov 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 22 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 28 Nov 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 24 Mar 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 22 Nov 2013
Accounts With Accounts Type Total Exemption Small
13 Years Ago on 25 Mar 2013
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAIGH, Isabelle Anne | secretary | 15 Dec 1998 | |
| HAIGH, Richard John | director | Jun 1967 | 15 Dec 1998 |
| HUGHES, Calum Alexander | director | Mar 1967 | 29 Apr 2010 |
| MORAN, Jacqueline Ann | director | Jan 1971 | 01 Dec 1999 |
| WIBBERLEY, Peter | director | Jun 1961 | 29 Apr 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard John Haigh | Jun 1967 | 01 Jul 2016 |
| Mr Calum Alexander Hughes | Mar 1967 | 01 Jul 2016 |
| Mr Peter Wibberley | Jun 1961 | 01 Jul 2016 |
| Ms Jacqueline Ann Moran | Jan 1971 | 01 Jul 2016 |
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HAIGH, Isabelle Anne, HAIGH, Richard John are mutual persons.
HUGHES, Calum Alexander are mutual persons.
HUGHES, Calum Alexander are mutual persons.
MORAN, Jacqueline Ann are mutual persons.
WIBBERLEY, Peter are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of YELLOW WOOD ENERGY CONSULTING LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1998.