Company information:
Yellow Energy Ltd (No: 07017141)
Address: 37 CRANES PARK AVENUE, SURBITON, KT5 8BS, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2009
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-May-2025
Industry Class: 07210 - Mining of uranium and thorium ores
Current Director: BRUNO EDWARD DENANTES ( DOB: Sep-1949 From: Sep-2009 )
Current Director: DIMITRI DENANTES ( DOB: Feb-1992 From: Jun-2015 )
Current Director: MICHAEL GOODRICH ( DOB: Sep-1942 From: Aug-2014 )
Current Director: ALLEN JOHN MAYNARD ( DOB: Jun-1946 From: Dec-2013 )
Resigned Director: WADYR ALVES RODRIGUES ( From: Jul-2010 To: Aug-2012 )
Resigned Director: TERRANCE CLIFFORD AMOS ( From: Jul-2010 To: May-2012 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Director: CHRISTIAN CORDA ( From: Feb-2013 To: Nov-2015 )
Resigned Director: BRUNO DEWANTES ( From: Sep-2009 To: Aug-2010 )
Resigned Director: ADRIAN JOHN EYRE ( DOB: Jun-1954 From: Aug-2010 To: May-2016 )
Resigned Director: WILLIAM ALEXANDER FUCILLA ( DOB: Sep-1987 From: Aug-2011 To: Oct-2019 )
Resigned Director: FRANCESCO FUCILLA ( DOB: Aug-1951 From: May-2012 To: Dec-2019 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Sep-2009 To: Sep-2009 )
Resigned Director: JOHN LLOYD CRAIG MARSHALL ( From: Sep-2009 To: Jun-2012 )
Resigned Director: WALDYR ALVES RODRIGUES ( From: Feb-2013 To: Oct-2014 )
Resigned Director: FRANCO SELLERI ( From: Jul-2010 To: Aug-2012 )
Resigned Director: FRANCO SELLERI ( From: Feb-2013 To: Nov-2013 )
Resigned Secretary: ANYA FUCILLA ( From: Mar-2017 To: Oct-2019 )
Resigned Secretary: MICHAEL GOODRICH ( From: Feb-2014 To: Mar-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2009 To: Sep-2009 )
Persons of Significant Control:
Mr Bruno Edward Denantes, 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2017-05-10)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |