Menna Overview
Here’s a quick overview of YOUR ENERGY HOLDINGS LIMITED 👀 — a Bristol based business that started in 2010.
YOUR ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No07435706
- Age15 years 8 months Incorporated 10 November 2010
- Officers2
Address
First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
YOUR ENERGY HOLDINGS LIMITED is an active company incorporated on 10 November 2010 and based in Bristol, United Kingdom. The company was registered 16 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 26 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAPMAN, Paul John | director | May 1970 | 11 Oct 2024 |
| REYNOLDS, Mark Edward | director | Nov 1964 | 12 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aes Uk Holdings Ltd | 30 May 2022 | |
| Aes K2 Limited | 06 Apr 2016 |
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CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, LEHMAN, Donald Todd, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, LEHMAN, Donald Todd, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir, VERGOUW, Marjolijn Irene are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, HUNTER, Steven Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir, VERGOUW, Marjolijn Irene, WILSON, David Cameron are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy, MLADENOV, Tihomir are mutual persons.
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth are mutual persons.
REYNOLDS, Mark Edward are mutual persons.
CASEMENT, Roger Paul, MCCULLOUGH, James Timothy are mutual persons.
CASEMENT, Roger Paul, HUNTER, Steven Paul, LEHMAN, Donald Todd, MLADENOV, Tihomir, WILSON, David Cameron are mutual persons.
CASEMENT, Roger Paul, HUNTER, Steven Paul, LEHMAN, Donald Todd, MLADENOV, Tihomir are mutual persons.
CASEMENT, Roger Paul, HUNTER, Steven Paul, LEHMAN, Donald Todd, MLADENOV, Tihomir, WILSON, David Cameron are mutual persons.
CASEMENT, Roger Paul, LEHMAN, Donald Todd, MLADENOV, Tihomir are mutual persons.
CASEMENT, Roger Paul, HUNTER, Steven Paul, LEHMAN, Donald Todd, WILSON, David Cameron are mutual persons.
CASEMENT, Roger Paul, HUNTER, Steven Paul, LEHMAN, Donald Todd, MLADENOV, Tihomir, WILSON, David Cameron are mutual persons.
HUNTER, Steven Paul are mutual persons.
HUNTER, Steven Paul, LEHMAN, Donald Todd, MLADENOV, Tihomir, WILSON, David Cameron are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
MARDON, Richard are mutual persons.
WILSON, David Cameron are mutual persons.
AES BELFAST WEST POWER LIMITED
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, HUTCHINSON, Paul Austin, MCCULLOUGH, James Timothy are mutual persons.
AES (NI) LIMITED
CHAPMAN, Paul John, REYNOLDS, Mark Edward, AKDAG, Elizabeth, CASEMENT, Roger Paul, MCCULLOUGH, James Timothy are mutual persons.
EP KILROOT LIMITED
CASEMENT, Roger Paul, MCCULLOUGH, James Timothy are mutual persons.
CLOGHAN POINT (HOLDINGS) LIMITED
CASEMENT, Roger Paul, LEHMAN, Donald Todd, MCCULLOUGH, James Timothy are mutual persons.
CLOGHAN LIMITED
CASEMENT, Roger Paul, LEHMAN, Donald Todd, MCCULLOUGH, James Timothy are mutual persons.
DRONE HILL WIND FARM LIMITED
CASEMENT, Roger Paul, HUNTER, Steven Paul, LEHMAN, Donald Todd, WILSON, David Cameron are mutual persons.
EP NI ENERGY LIMITED
MCCULLOUGH, James Timothy are mutual persons.
THE POWER GENERATION PENSION SCHEME TRUSTEES LIMITED
MCCULLOUGH, James Timothy are mutual persons.
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Menna Overview
Here’s a quick overview of YOUR ENERGY HOLDINGS LIMITED 👀 — a Bristol based business that started in 2010.