Introduction
Watch Company
E
ENERGY SHY LTD
ENERGY SHY LTD is an active company incorporated on 4 July 2018 with the registered office located in Cardiff. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity and 1 other business activity. ENERGY SHY LTD was registered 7 years ago.(SIC: 35140, 35230)
Status
active
Active since 7 years ago
Company No
11448981
LTD Company
Age
7 Years
Incorporated 4 July 2018
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 9 November 2022 (3 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Dormant
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 14 January 2023 (3 years ago)
Submitted on 16 January 2023 (3 years ago)
Next Due
Due by 28 January 2024
For period ending 14 January 2024
Address
11448981 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
6 Woodland Crescent Wolverhampton WV3 8AS United Kingdom
From: 4 July 2018To: 16 January 2023
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
FORBES, Malicka Angenina
ResignedBridge Street, KingtonHR5 3DJ
Secretary
Appointed 04 Jul 2018
Resigned 14 Jan 2023
FORBES, Malicka Angenina
Bridge Street, KingtonHR5 3DJ
Secretary
04 Jul 2018
Resigned 14 Jan 2023
Resigned
BEDYAL, Sandeep Singh
ResignedWoodland Crescent, WolverhamptonWV3 8AS
Born December 1978
Director
Appointed 04 Jul 2018
Resigned 14 Jan 2023
BEDYAL, Sandeep Singh
Woodland Crescent, WolverhamptonWV3 8AS
Born December 1978
Director
04 Jul 2018
Resigned 14 Jan 2023
Resigned
TAYLOR, Neville Anthony
ResignedCardiffCF14 8LH
Born April 1967
Director
Appointed 14 Jan 2023
Resigned 01 Jan 2025
TAYLOR, Neville Anthony
CardiffCF14 8LH
Born April 1967
Director
14 Jan 2023
Resigned 01 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Neville Taylor
ActiveCardiffCF14 8LH
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jan 2023
Mr Neville Taylor
CardiffCF14 8LH
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jan 2023
Active
Mr Sandeep Singh Bedyal
CeasedWoodland Crescent, WolverhamptonWV3 8AS
Born December 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2018
Ceased 14 Jan 2023
Mr Sandeep Singh Bedyal
Woodland Crescent, WolverhamptonWV3 8AS
Born December 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2018
Ceased 14 Jan 2023
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023