Introduction
Watch Company
Y
Y J RENEWABLE ENERGY TECHNOLOGY COMPANY LIMITED
Y J RENEWABLE ENERGY TECHNOLOGY COMPANY LIMITED is an active company incorporated on 16 January 2025 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. Y J RENEWABLE ENERGY TECHNOLOGY COMPANY LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16188427
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
Period: 16 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
ENLIGHTENING BUSINESS LIMITED
From: 16 January 2025To: 15 May 2025
Address
Dept 4784 43 Owston Road Carcroft Doncaster, DN6 8DA,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 16 January 2025To: 15 May 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CAO, Cindy Yiran
ActiveHop Meadow, East BergholtCO7 6QR
Born December 1994
Director
Appointed 07 Apr 2025
CAO, Cindy Yiran
Hop Meadow, East BergholtCO7 6QR
Born December 1994
Director
07 Apr 2025
Active
FERDINAND, Timothy Mark Fletcher, Lord
ActiveHop Meadow, East BergholtCO7 6QR
Born June 1965
Director
Appointed 07 Apr 2025
FERDINAND, Timothy Mark Fletcher, Lord
Hop Meadow, East BergholtCO7 6QR
Born June 1965
Director
07 Apr 2025
Active
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 16 Jan 2025
Resigned 07 Apr 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
16 Jan 2025
Resigned 07 Apr 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lord Timothy Mark Fletcher Ferdinand
ActiveHop Meadow, East BergholtCO7 6QR
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2025
Lord Timothy Mark Fletcher Ferdinand
Hop Meadow, East BergholtCO7 6QR
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2025
Active
Ms Cindy Yiran Cao
ActiveHop Meadow, East BergholtCO7 6QR
Born December 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2025
Ms Cindy Yiran Cao
Hop Meadow, East BergholtCO7 6QR
Born December 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2025
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2025
Ceased 07 Apr 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2025
Ceased 07 Apr 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 16 Jan 2025
Ceased 07 Apr 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
16 Jan 2025
Ceased 07 Apr 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025