Yellow Wood Energy Consulting Limited

Active03679332 Private limited company
Incorporated
4 December 1998 (27 years)
Previously known as
Skyplex Consulting Limited (until 19 May 2010)
Skyplex Limited (until 13 April 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard John Haigh
Peter Wibberley
Jacqueline Ann Wright
Accounts type
Total exemption full
Region
West Midlands
Address
Nelson House 2 Hamilton Terrace
Holly Walk
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2010
British
Born June 1961 (65)
Director · Appointed 1 December 1999
British
Born January 1971 (55)
Secretary · Appointed 15 December 1998
British
Director · Appointed 15 December 1998
British
Born June 1967 (59)
Officer history (3 former)
29 January 2026
Resigned Hughes, Calum Alexander as Director
29 April 2010
Appointed Wibberley, Peter as Director
29 April 2010
Appointed Hughes, Calum Alexander as Director
1 December 1999
Appointed Wright, Jacqueline Ann as Director
15 December 1998
Appointed Haigh, Isabelle Anne as Secretary
15 December 1998
Appointed Haigh, Richard John as Director
15 December 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 December 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 December 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Former controllers (1)
29 January 2026
Ceased Calum Alexander Hughes — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,681,083
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,193,918 £1,291,609 £1,184,334 £1,360,370 £1,360,052 £1,369,325
Balance sheet detail
202520242023202220212020
Current Assets£1,727,547£1,698,653£1,410,816£1,229,530£1,463,511£1,319,954
Debtors£46,464£90,624£36,163£65,260£59,777£43,126
Cash£1,681,083£1,608,029£1,374,653£1,164,270£1,403,734£1,276,828
Creditors (< 1 year)£358,222£338,601£50,446£45,196£171,902£126,036
Net Current Assets£1,369,325£1,360,052£1,360,370£1,184,334£1,291,609£1,193,918
Shareholder Funds£1,369,325£1,360,052£1,360,370£1,184,334£1,291,609£1,193,918

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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