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Home > England & Wales Companies > YOUHAVETHEPOWER.COM LTD.
Company Information for

YOUHAVETHEPOWER.COM LTD.

2ND FLOOR, BERKELEY STREET, LONDON, W1J 8DU,
Company Registration Number
06793012
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Youhavethepower.com Ltd.
YOUHAVETHEPOWER.COM LTD. was founded on 2009-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Youhavethepower.com Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
YOUHAVETHEPOWER.COM LTD.
 
Legal Registered Office
2ND FLOOR
BERKELEY STREET
LONDON
W1J 8DU
Other companies in IP11
 
Previous Names
A. RODEN NEW CO. LTD.18/02/2009
G.H. ENGINEERING CONSULTANTS LTD27/01/2009
Filing Information
Company Number 06793012
Company ID Number 06793012
Date formed 2009-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts 
Last Datalog update: 2019-02-05 05:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUHAVETHEPOWER.COM LTD.
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Company Officers of YOUHAVETHEPOWER.COM LTD.

Current Directors
Officer Role Date Appointed
ERIKA MARY EMENY
Director 2009-02-16
CHRISTOPHER MARK SAUNDERS
Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
A.RODEN LTD
Company Secretary 2009-01-15 2015-12-18
CHRISTOPHER RAY SHELLEY
Director 2009-02-16 2013-01-30
ANDRE BEVERLEY RODEN
Director 2009-01-15 2009-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIKA MARY EMENY MAPLE TREE ENERGY MANAGEMENT LIMITED Director 2015-05-06 CURRENT 2015-04-20 Active
CHRISTOPHER MARK SAUNDERS MAPLE TREE ENERGY MANAGEMENT LIMITED Director 2015-04-21 CURRENT 2015-04-20 Active
CHRISTOPHER MARK SAUNDERS INTELLIGENT SUSTAINABLE ENERGY LIMITED Director 2008-11-18 CURRENT 2008-03-04 Dissolved 2017-08-06
CHRISTOPHER MARK SAUNDERS NAVETAS ENERGY MANAGEMENT LTD. Director 2008-09-19 CURRENT 2008-09-17 Dissolved 2017-07-26
CHRISTOPHER MARK SAUNDERS C2 INVESTMENTS LTD. Director 2008-01-15 CURRENT 2008-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-27DS01Application to strike the company off the register
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-26PSC04Change of details for Mrs Erika Mary Emeny as a person with significant control on 2018-05-01
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-08-15PSC02Notification of Maple Tree Energy Management Limited as a person with significant control on 2017-08-14
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 17a Deben Mills Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-25TM02Termination of appointment of A.Roden Ltd on 2015-12-18
2016-01-25CH01Director's details changed for Erika Emeny on 2016-01-25
2015-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/15 FROM 18 the Bartlet Undercliff Road East Felixtowe Suffolk IP11 7SN
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM 18 the Bartlett Umdercliff Road East Felixstone Suffolk IP11 7SN
2014-11-13CH04SECRETARY'S DETAILS CHNAGED FOR A.RODEN LTD on 2014-10-24
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/14 FROM First Floor 9 Eastcliff Felixstowe Suffolk IP11 9TA
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0115/01/14 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHELLEY
2013-02-08AR0115/01/13 ANNUAL RETURN FULL LIST
2012-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-24AR0115/01/12 FULL LIST
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SAUNDERS / 16/02/2009
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-20AR0115/01/11 FULL LIST
2010-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-21AR0115/01/10 FULL LIST
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHELLEY / 17/08/2009
2009-03-02288aDIRECTOR APPOINTED CHRISTOPHER RAY SHELLEY
2009-03-02288aDIRECTOR APPOINTED CHRISTOPHER MARK SAUNDERS
2009-03-02288aDIRECTOR APPOINTED ERIKA EMENY
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR ANDRE RODEN
2009-02-17CERTNMCOMPANY NAME CHANGED A. RODEN NEW CO. LTD. CERTIFICATE ISSUED ON 18/02/09
2009-01-24CERTNMCOMPANY NAME CHANGED G.H. ENGINEERING CONSULTANTS LTD CERTIFICATE ISSUED ON 27/01/09
2009-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to YOUHAVETHEPOWER.COM LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YOUHAVETHEPOWER.COM LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUHAVETHEPOWER.COM LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUHAVETHEPOWER.COM LTD.

Intangible Assets
Patents
We have not found any records of YOUHAVETHEPOWER.COM LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for YOUHAVETHEPOWER.COM LTD.
Trademarks
We have not found any records of YOUHAVETHEPOWER.COM LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUHAVETHEPOWER.COM LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YOUHAVETHEPOWER.COM LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where YOUHAVETHEPOWER.COM LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOUHAVETHEPOWER.COM LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YOUHAVETHEPOWER.COM LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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