ENERGYMYWAY (UK) LIMITED — 07791346, Nr Cricklade , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	ENERGYMYWAY (UK) LIMITED copy copied
Company number	07791346 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 29 September 2011 copy copied
Accounts	Actual First accounts made up to 31.01.2024 due by 31.01.2025 Last accounts made up to 31.01.2023
Confirmation statement	Actual Next statement date Monday, 29 September 2025 due by Sunday, 12 October 2025 Last statement dated Sunday, 29 September 2024
Nature of business (SIC)	35110 - Production of electricity 43210 - Electrical installation 81100 - Combined facilities support activities copy copied
Registered office address	HAILSTONE HOUSE, HAILSTONE HILL, WILTSHIRE, NR CRICKLADE, SN6 6JP copy copied

Officers

(as of 15.08.2022)

VYVYAN-ROBINSON, Alice Elizabeth Anne

Status:	Active
Appointed on:	Thursday, 28 October 2021
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	October 2003
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VYVYAN-ROBINSON, Elizabeth

Status:	Active
Appointed on:	Friday, 01 February 2013
Correspondence address:	Hailstone House Hailstone, Nr Cricklade, United Kingdom, Wiltshire, SN6 6JP
Role:	Secretary

VYVYAN-ROBINSON, Henry Dirom Courtenay

Status:	Active
Appointed on:	Sunday, 01 September 2019
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	June 2001
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VYVYAN-ROBINSON, Olivia Leonora Mary

Status:	Active
Appointed on:	Tuesday, 21 June 2022
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	May 2005
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VYVYAN-ROBINSON, Peter Dirom Courtenay

Status:	Active
Appointed on:	Thursday, 29 September 2011
Correspondence address:	Manor Offices, Chelvey Road, Backwell, United Kingdom, N Somerset, BS48 3BD
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

VYVYAN-ROBINSON, Peter

Status:	Not active
Appointed on:	Thursday, 29 September 2011
Resigned on:	Thursday, 31 January 2013
Correspondence address:	Manor Cottage, West Town, Backwell, N Somerset, United Kingdom, BS483BD
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr Peter Dirom Courtenay Vyvyan-Robinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	April 1958
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent

Mrs Elizabeth Vyvyan-Robinson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hailstone House Hailstone Hill, Nr Cricklade, Wiltshire, SN6 6JP
Nationality:	British
Date of birth:	February 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent