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Myelectrical Renewables Ltd

Myelectrical Renewables Ltd is an active company incorporated on 14 May 2015 with the registered office located in London, Greater London. Myelectrical Renewables Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09592172
Private limited company
Age
10 years
Incorporated 14 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Myelectrical Renewables Ltd
Contact Update Details
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 17 Jan 2023 (2 years 9 months ago)
Previous address was Jws Hopper Hill Road Scarborough Business Park Scarborough YO11 3YS England
Telephone
07731977296
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alex Payne
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Mark Ian Watford
Director • Finance Director • British • Lives in England • Born in Apr 1967
Efficient Building Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Cunnington Clark Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Eco-Energy UK Power Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
J L Phillips Renewable Energy Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.1K
Decreased by £5.66K (-58%)
Turnover
Unreported
Decreased by £1.56M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£427.69K
Decreased by £12.15K (-3%)
Total Liabilities
-£1.59K
Decreased by £12.15K (-88%)
Net Assets
£426.1K
Same as previous period
Debt Ratio (%)
0%
Decreased by 2.75% (-88%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Mark Ian Watford Resigned
6 Months Ago on 3 Apr 2025
Mr Alex Payne Appointed
6 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Phillip Windover Fellowes-Prynne Resigned
1 Year 11 Months Ago on 31 Oct 2023
Nikki Oram Resigned
1 Year 12 Months Ago on 27 Oct 2023
Daniel Steven Oram Resigned
1 Year 12 Months Ago on 27 Oct 2023
Leon Matthews Resigned
1 Year 12 Months Ago on 27 Oct 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 14 May 2025 with updates
Submitted on 28 May 2025
Appointment of Mr Alex Payne as a director on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
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Repayment History
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