Oya Energy Uk Limited (reg no 13369221) is a private limited company started on 2021-04-30 in England. This company is registered at 23-25 Warwick Street, Leamington Spa CV32 5LA. Oya Energy Uk Limited operates SIC code: 43220 that means "plumbing, heat and air-conditioning installation".
Company details
Name
Oya Energy Uk Limited
Number
13369221
Date of Incorporation:
April 30, 2021
End of financial year:
30 April
Address:
23-25 Warwick Street, Leamington Spa, CV32 5LA
SIC code:
43220 - Plumbing, heat and air-conditioning installation
As for the 1 managing director that can be found in the aforementioned firm, we can name: Stephen K. (appointed on 30 April 2021). The Companies House reports 1 person of significant control - Stephen K., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Stephen K.
30 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(CS01) Confirmation statement with updates 2023-04-29
filed on: 14th, June 2023
| confirmation statement
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2023-04-29
filed on: 14th, June 2023
| confirmation statement
Free Download
(4 pages)
(SH01) Statement of Capital on 2021-10-19: 92.50 GBP
filed on: 8th, February 2023
| capital
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 31st, January 2023
| accounts
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(10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 9th, September 2022
| resolution
Free Download
(4 pages)
(MA) Memorandum and Articles of Association
filed on: 9th, September 2022
| incorporation
Free Download
(28 pages)
(SH08) Change of share class name or designation
filed on: 5th, July 2022
| capital
Free Download
(2 pages)
(SH01) Statement of Capital on 2021-09-14: 87.50 GBP
filed on: 29th, June 2022
| capital
Free Download
(3 pages)
(SH01) Statement of Capital on 2021-07-15: 64.50 GBP
filed on: 29th, June 2022
| capital
Free Download
(3 pages)
(SH01) Statement of Capital on 2021-06-21: 63.00 GBP
filed on: 29th, June 2022
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates 2022-04-29
filed on: 24th, June 2022
| confirmation statement
Free Download
(5 pages)
(TM01) Director's appointment was terminated on 2021-10-11
filed on: 15th, October 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 2021-05-27
filed on: 28th, May 2021
| officers
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 30th, April 2021
| incorporation