| Company Name | Yorkshire Energy Systems Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08177238 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Maria Do Carmo Gandara Sampaio Fernandes |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Unit 8, Harrogate West Business Park Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN |
| Director Name | Mr Christopher Brian Wilde |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW |
| Director Name | Mr Giuseppe Agnello Fiorentino |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2020(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Unit 8 Unit 8, Harrogate West Business Park Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN |
| Director Name | Paul Michael Wilde |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 May 2021(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | Unit 8 Unit 8, Harrogate West Business Park Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN |
Contact
| Website | www.yorkshirerenewables.co.uk/ |
|---|---|
| Telephone | 0800 1488986 |
| Telephone region | Freephone |
Location
| Registered Address | Unit 8 Harrogate West Business Park Bardner Bank, Killinghall Harrogate North Yorkshire HG3 2FN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
Shareholders
| 1 at £1 | Christopher Wilde & Maria Do Carmo Gandara Sampaio Fernandes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,418 |
| Current Liabilities | £78,385 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 1 week from now) |
Charges
| 8 November 2016 | Delivered on: 8 November 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 28 October 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
|---|---|
| 10 January 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 10 January 2020 | Appointment of Mr Giuseppe Agnello Fiorentino as a director on 10 January 2020 (2 pages) |
| 28 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 18 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 12 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 28 August 2017 | Confirmation statement made on 28 August 2017 with updates (3 pages) |
| 28 August 2017 | Confirmation statement made on 28 August 2017 with updates (3 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 3 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 8 November 2016 | Registration of charge 081772380001, created on 8 November 2016 (23 pages) |
| 8 November 2016 | Registration of charge 081772380001, created on 8 November 2016 (23 pages) |
| 13 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 7 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Director's details changed for Mr Christopher Brian Wilde on 1 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mrs Maria Do Carmo Gandara Sampaio Fernandes on 1 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mrs Maria Do Carmo Gandara Sampaio Fernandes on 1 August 2013 (2 pages) |
| 28 August 2013 | Director's details changed for Mr Christopher Brian Wilde on 1 August 2013 (2 pages) |
| 28 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 7 August 2013 | Registered office address changed from 7 Imperial Mansions Royal Parade Harrogate North Yorkshire HG1 2TA United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 7 Imperial Mansions Royal Parade Harrogate North Yorkshire HG1 2TA United Kingdom on 7 August 2013 (1 page) |
| 7 August 2013 | Registered office address changed from 7 Imperial Mansions Royal Parade Harrogate North Yorkshire HG1 2TA United Kingdom on 7 August 2013 (1 page) |
| 29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 29 August 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Statement of capital following an allotment of shares on 13 August 2012
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| 28 August 2012 | Statement of capital following an allotment of shares on 13 August 2012
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| 13 August 2012 | Incorporation
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| 13 August 2012 | Incorporation
|