Company Information for

MYRIAD CEG HOLDINGS LIMITED

Unit 21 Burrough Court, Burrough-On-The-Hill, Melton Mowbray, LEICESTERSHIRE, LE14 2QS,

Company Registration Number

08791334

Private Limited Company

Active - Proposal to Strike off

About Myriad Ceg Holdings Ltd

MYRIAD CEG HOLDINGS LIMITED was founded on 2013-11-26 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active - Proposal to Strike off". Myriad Ceg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MYRIAD CEG HOLDINGS LIMITED
Legal Registered Office
Unit 21 Burrough Court
Burrough-On-The-Hill
Melton Mowbray
LEICESTERSHIRE
LE14 2QS
Other companies in LE14

Filing Information

Company Number08791334
Date formed2013-11-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-03-31
Account next due31/12/2022
Latest filing return26/11/2015
Filing return next due24/12/2016
Type of accountsDORMANT
Last Datalog update:
2023-04-12 03:43:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul Warwick Capell Director COMPANY DIRECTOR 2015-04-29 SCOTLAND
Paul Nicholas Clark Director CONSULTANT ENGINEER 2013-11-26 UNITED KINGDOM
Richard Humphrey Harvey Director COMPANY DIRECTOR 2013-11-26 ENGLAND
Duncan Alan Mordue Straughen Director DIRECTOR 2015-04-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Hayton Sherrard Director 2015-12-17 2018-05-16
Scott James Tamplin Director 2016-03-15 2016-10-10
Duncan Alan Mordue Straughen Company Secretary 2013-11-26 2015-04-29
Jonathan Giles Macartney Wates Director 2013-11-26 2015-04-29
Robert Keith James Gardiner Director 2013-11-26 2014-05-21
Harry William Terry Pepper Director 2013-11-26 2014-03-31

Related Directorships for Paul Warwick Capell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Warwick Capell MYRIAD HEAT AND POWER PRODUCTS LTDDirector 2018-07-20 CURRENT 2011-07-04 Active
Paul Warwick Capell JOHNSONS AGGREGATES AND RECYCLING LIMITEDDirector 2016-07-29 CURRENT 2002-02-05 Active
Paul Warwick Capell LOPUS ENERGY LIMITEDDirector 2016-03-29 CURRENT 2013-08-05 Active
Paul Warwick Capell HERZ BIOMASS UK LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
Paul Warwick Capell MYRIAD CEG LIMITEDDirector 2015-04-29 CURRENT 2002-03-11 Active - Proposal to Strike off
Paul Warwick Capell MYRIAD CEG GROUP LIMITEDDirector 2015-04-29 CURRENT 2009-07-22 Active
Paul Warwick Capell CLEANERGY TECHNOLOGY UK LIMITEDDirector 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-27
Paul Warwick Capell EMMERTON INTERNATIONAL DEVELOPMENTS LIMITEDDirector 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-05-27
Paul Warwick Capell EIDC LIMITEDDirector 2009-12-15 CURRENT 2009-12-15 Active
Paul Warwick Capell EMMERTON CONSULTING LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Active

Related Directorships for Paul Nicholas Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Nicholas Clark HERZ BIOMASS UK LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
Paul Nicholas Clark BACA TECHNOLOGIES LIMITEDDirector 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-10-17
Paul Nicholas Clark MYRIAD HEAT AND POWER PRODUCTS LTDDirector 2014-03-17 CURRENT 2011-07-04 Active
Paul Nicholas Clark XYZ 35 LIMITEDDirector 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-04-07
Paul Nicholas Clark MYRIAD CEG GROUP LIMITEDDirector 2013-05-12 CURRENT 2009-07-22 Active
Paul Nicholas Clark MYRIAD CEG LIMITEDDirector 2006-12-08 CURRENT 2002-03-11 Active - Proposal to Strike off

Related Directorships for Richard Humphrey Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Humphrey Harvey MYRIAD HEAT AND POWER PRODUCTS LTDDirector 2018-07-20 CURRENT 2011-07-04 Active
Richard Humphrey Harvey HERBS RURAL COMMUNITY BROADBAND LTDDirector 2015-08-20 CURRENT 2015-08-20 Active
Richard Humphrey Harvey MYRIAD CEG LIMITEDDirector 2015-05-18 CURRENT 2002-03-11 Active - Proposal to Strike off
Richard Humphrey Harvey XYZ 35 LIMITEDDirector 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-04-07
Richard Humphrey Harvey MYRIAD CEG GROUP LIMITEDDirector 2010-05-20 CURRENT 2009-07-22 Active
Richard Humphrey Harvey MANOR FARM FEEDS (OWSTON) LIMITEDDirector 1998-05-14 CURRENT 1998-05-14 Active

Related Directorships for Duncan Alan Mordue Straughen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Alan Mordue Straughen WHITELEY HOMES PROPERTY C.I.C.Director 2016-09-01 CURRENT 2016-09-01 Active
Duncan Alan Mordue Straughen HERZ BIOMASS UK LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
Duncan Alan Mordue Straughen ECONIC LIMITEDDirector 2015-04-29 CURRENT 2012-02-13 Active - Proposal to Strike off
Duncan Alan Mordue Straughen MYRIAD CEG HEAT PUMPS LIMITEDDirector 2015-04-29 CURRENT 2006-04-07 Active - Proposal to Strike off
Duncan Alan Mordue Straughen MYRIAD CEG LIMITEDDirector 2015-04-29 CURRENT 2002-03-11 Active - Proposal to Strike off
Duncan Alan Mordue Straughen MYRIAD CEG GROUP LIMITEDDirector 2015-04-29 CURRENT 2009-07-22 Active
Duncan Alan Mordue Straughen TOUR DE FORCE CYCLING LIMITEDDirector 2011-12-12 CURRENT 2011-11-03 Active
Duncan Alan Mordue Straughen THE WHITELEY HOMES TRUSTDirector 2009-11-17 CURRENT 2003-11-10 Active