Introduction
Watch Company
M
MYENERGI GB LIMITED
MYENERGI GB LIMITED is an active company incorporated on 11 January 2023 with the registered office located in Grimsby. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. MYENERGI GB LIMITED was registered 3 years ago.(SIC: 43210, 46520)
Status
active
Active since 3 years ago
Company No
14585891
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
MYENERGI INSTALLATIONS LIMITED
From: 11 January 2023To: 1 November 2023
Address
Pioneer Business Park Faraday Way Stallingborough Grimsby, DN41 8FF,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Gregory Mark
ActiveFaraday Way, GrimsbyDN41 8FF
Born February 1973
Director
Appointed 28 Jan 2026
ANDREWS, Gregory Mark
Faraday Way, GrimsbyDN41 8FF
Born February 1973
Director
28 Jan 2026
Active
CLINT, Andrew James
ActiveFaraday Way, GrimsbyDN41 8FF
Born May 1971
Director
Appointed 28 Jan 2025
CLINT, Andrew James
Faraday Way, GrimsbyDN41 8FF
Born May 1971
Director
28 Jan 2025
Active
SUTTON, Lee Robert
ActiveWestlands Avenue, GrimsbyDN34 4SP
Born February 1977
Director
Appointed 11 Jan 2023
SUTTON, Lee Robert
Westlands Avenue, GrimsbyDN34 4SP
Born February 1977
Director
11 Jan 2023
Active
DUTTON, Emma Louise
ResignedFaraday Way, GrimsbyDN41 8FF
Born January 1975
Director
Appointed 11 Jan 2023
Resigned 31 Dec 2025
DUTTON, Emma Louise
Faraday Way, GrimsbyDN41 8FF
Born January 1975
Director
11 Jan 2023
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Myenergi Ltd
ActiveFaraday Way, GrimsbyDN41 8FF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Myenergi Ltd
Faraday Way, GrimsbyDN41 8FF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2026
1 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2023
21 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2023