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Companies House/London/Company profile

MYELECTRICAL RENEWABLES LTD

Active
09592172·incorporated 2015-05-14

MYELECTRICAL RENEWABLES LTD is an active UK private limited company, incorporated on 14 May 2015 at Companies House (number 09592172; OpenRegistry canonical ID GB-09592172-myelectrical-renewables-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-14
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MYELECTRICAL RENEWABLES LTD has 1 person with significant control on file:

  • Efficient Building Solutions Limited (England reg. 12352573). Notified 2022-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Daniel Steven Oram born 1987 resident in England, British national. Notified 2017-05-14. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nikki Oram born 1985 resident in England, British national. Notified 2017-05-14. Ceased 2022-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MYELECTRICAL RENEWABLES LTD has previously traded as:

  • MYELECTRICAL NORTHERN LTD (until 2022-03-24)

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