Y Pellets Limited (number 10030155) is a private limited company started on 2016-02-27 in England. This enterprise can be found at Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford CM3 2AG. Changed on 2021-01-28, the previous name the company utilized was Zora Energy Renewables Limited. Y Pellets Limited operates Standard Industrial Classification code: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Y Pellets Limited
Number 10030155
Date of Incorporation: 2016-02-27
End of financial year: 31 December
Address: Unit 4, Whitelands Business Centre Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG
SIC code: 32990 - Other manufacturing n.e.c.

Moving to the 2 directors that can be found in the enterprise, we can name: Silvio S. (appointed on 10 February 2021), Neil H. (appointment date: 14 October 2016). The Companies House reports 3 persons of significant control, namely: Innasol Group Ltd is located at Terling Road, Hatfield Peverel, CM3 2AG Chelmsford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Downing Three Vct Plc is located at 3 Lower Thames Street, EC3R 6HD London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Arc Applied Sciences Ltd is located at New Fetter Lane, EC4A 1JP London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-02-28 2020-02-29 2021-02-28 2021-12-31 2022-12-31
Current Assets 965,703 853,048 1,327,290 901,998 1,861,154
Total Assets Less Current Liabilities 639,102 197,192 447,872 615,967 351,168

People with significant control

Innasol Group Ltd
16 December 2020
Address Unit 4 Terling Road, Hatfield Peverel, Chelmsford, CM3 2AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08796454
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Downing Three Vct Plc
14 October 2016 - 16 December 2020
Address 6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05334413
Nature of control: 25-50% voting rights
25-50% shares
Arc Applied Sciences Ltd
14 October 2016 - 16 December 2020
Address 12 New Fetter Lane, London, EC4A 1JP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09415221
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2024-02-23
filed on: 23rd, February 2024 | confirmation statement
Free Download (3 pages)