Yaxley Energy Limited

15010102

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Level 8 Lily House 13 Hanover Square, Mayfair, London, W1S 1HN

Incorporated 18/07/2023

Previously known as

Np Spv 40 Limited · until 28/08/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr John James Sturman

director · Since 21/01/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 38 other boards

Mrs Deshnee Pillay

director · Since 21/01/2026

NEW ZEALANDER · ENGLAND · Age 38

Also on 41 other boards

Deshnee Pillay

director · Since 21/01/2026

New Zealander · England · Age 38

John James Sturman

director · Since 21/01/2026

British · United Kingdom · Age 56

Former

Jocelyn Rupert Hill

director · Resigned 21/09/2023

Deshnee Pillay

director · Resigned 01/05/2025

Stefano Danilo Massimo Sommadossi

director · Resigned 21/01/2026

Benjamin Aaron Ben Tre

director · Resigned 21/01/2026

Persons with Significant Control

Natpower Uk Limited

75–100% shares

75–100% votes

Appoint directors

Level 8 Lily House, 13 Hanover Square, London, W1S 1HN

Reg: 14391349 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/07/2023

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → Level 8 Lily House 13 Hanover Square

2026-08-18

LEVEL 8 LILY HOUSE 13 HANOVER SQUARE

post town → London

2026-08-18

LONDON

officer appointed → PILLAY, Deshnee

2026-08-18

officer appointed → STURMAN, John James

2026-08-18