Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Your Energy Holdings Limited
- Incorporated
- 10 November 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born May 1970 (56)
Director · Appointed 12 June 2019
British
Born November 1964
Officer history (13 former)
12 October 2024
11 October 2024
17 March 2023
12 June 2019
12 June 2019
12 June 2019
12 June 2019
12 June 2019
15 May 2018
15 May 2018
15 May 2018
29 December 2017
10 October 2014
10 October 2014
10 October 2014
Resigned Mladenov, Tihomir as Secretary
30 September 2013
30 September 2013
Appointed Mladenov, Tihomir as Secretary
30 September 2013
Resigned Lehman, Donald Todd as Secretary
30 September 2013
12 September 2013
29 July 2013
29 July 2013
30 September 2011
21 September 2011
10 November 2010
10 November 2010
10 November 2010
Appointed Lehman, Donald Todd as Secretary
10 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03387045
Former controllers (1)
30 May 2022
Ceased Aes K2 Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aes Ballylumford Holdings Limited Owns 75–100% of shares
Aes Barry Operations Limited Owns 75–100% of shares
Aes Electric Ltd Owns 75–100% of shares
Aes (NI) Limited Owns 25–50% of shares
Aes Belfast West Power Limited Owns 75–100% of shares
Aes Horizons Investments Limited Owns 75–100% of shares
Aes Overseas Holdings Limited Owns 75–100% of shares
Aes Tep Power II Investments Limited Owns 75–100% of shares
Aes UK Datacenter Services Limited Owns 75–100% of shares
Aes Wind Generation Limited Owns 75–100% of shares
Your Energy Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £0
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Debtors | £0 |
| Cash | £0 |
| Creditors (< 1 year) | £0 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £0 |
| Shareholder Funds | £0 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 May 2026 | Change of details for a person with significant control | 2 | ||
| 4 March 2026 | Registered office address changed | 1 | ||
| 5 December 2025 | Confirmation statement with updates | 10 November 2025 | 4 | |
| 3 December 2025 | Change of details for a person with significant control | 2 |
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