Ysf Energy Centres Ltd, Liverpool
Ysf Energy Centres Ltd is a private limited company. Registered at 5 Myrtle Street, Liverpool L7 7DN, this 3 years old firm was incorporated on 2020-09-04 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).2 directors can be found in the company: Bay D. (appointed on 25 May 2021), David K. (appointed on 04 September 2020).
| About | |
|---|---|
| Name: Ysf Energy Centres Ltd | |
| Number: 12859310 | |
| Incorporation date: 2020-09-04 | |
| End of financial year: 31 March |
| Address: |
5 Myrtle Street Liverpool L7 7DN |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
George D.
28 January 2024
| Nature of control: |
75,01-100% shares |
On-Site Energy Holdings Ltd
25 May 2021 - 28 January 2024
| Address | Third Floor, Cambridge House Le Truchot, St Peter Port, GY1 1WD, Guernsey |
| Legal authority | Guernsey |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 69217 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Onsite Energy Projects Ltd
4 September 2020 - 25 May 2021
| Address | 23-25 Elbow Lane, Formby, L37 4AB, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | England |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 11254162 |
| Nature of control: |
75,01-100% shares |
The target date for Ysf Energy Centres Ltd confirmation statement filing is 2024-09-17. The last confirmation statement was filed on 2023-09-03. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: George D. that owns over 3/4 of shares. On-Site Energy Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Le Truchot, GY1 1WD St Peter Port. Onsite Energy Projects Ltd owns over 3/4 of shares. This corporate PSC can be found at Elbow Lane, L37 4AB Formby.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control 2024-01-28 filed on: 28th, January 2024 | persons with significant control |
Free Download
(2 pages)
|