YELLOW WOOD ENERGY CONSULTING LIMITED

YELLOW WOOD ENERGY CONSULTING LIMITED is an active private limited company, incorporated on 4 December 1998. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Hamilton Terrace, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. YELLOW WOOD ENERGY CONSULTING LIMITED previously had the company name SKYPLEX CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NELSON HOUSE 2 HAMILTON TERRACE
Address Line 2	HOLLY WALK
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV32 4LY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	20/12/2016
Last Made Up Date	22/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 19/05/2010 onwards:

YELLOW WOOD ENERGY CONSULTING LIMITED

Prior to 19/05/2010:

SKYPLEX CONSULTING LIMITED

Directors

(The company's officers)

MR RICHARD JOHN HAIGH

(~56 year old British national)

47 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 15/12/1998

MR CALUM ALEXANDER HUGHES

(~57 year old British national)

MANOR LODGE, MANOR LANE KINETON, WARWICK, CV35 0JT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2010

MS JACQUELINE ANN MORAN

(~53 year old British national)

4 GLENDALE ROAD, HOVE, EAST SUSSEX, BN3 6ES

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 01/12/1999

MR PETER WIBBERLEY

(~62 year old British national)

FLAT 2 80 BELVEDERE ROAD, LONDON, SE19 2HZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2010

ISABELLE ANNE HAIGH

(~56 year old British national)

47 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT

Current Secretary

Appointed on 15/12/1998

Shareholders

(Persons of Significant Control)

Mr Calum Alexander Hughes

(~57 year old British national)

Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Richard John Haigh

(~56 year old British national)

Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Peter Wibberley

(~62 year old British national)

Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Ms Jacqueline Ann Moran

(~53 year old British national)

Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire, CV32 4LY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Connections

(Shared officers)

BRACEMEAD CONSULTING LIMITED

MR PETER WIBBERLEY

CCSUG LIMITED

MR CALUM ALEXANDER HUGHES

GATECROFT CONSULTANTS LIMITED

MRS JACQUELINE ANN WRIGHT

PIPER RESOURCES LIMITED

ISABELLE ANNE HAIGH
MR RICHARD JOHN HAIGH

R. & K. HUGHES LIMITED

MR CALUM ALEXANDER HUGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)