DALE ERSKINE POWER SOLUTIONS LIMITED
Overview
| Company Name | DALE ERSKINE POWER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07945832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DALE ERSKINE POWER SOLUTIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DALE ERSKINE POWER SOLUTIONS LIMITED located?
| Registered Office Address | Eastfield Industrial Estate Salter Road YO11 3DU Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DALE ERSKINE POWER SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 915 LIMITED | Feb 10, 2012 | Feb 10, 2012 |
What are the latest accounts for DALE ERSKINE POWER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DALE ERSKINE POWER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for DALE ERSKINE POWER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 079458320009, created on Dec 05, 2025 | 9 pages | MR01 | ||
Satisfaction of charge 079458320006 in full | 1 pages | MR04 | ||
Satisfaction of charge 079458320007 in full | 1 pages | MR04 | ||
Registration of charge 079458320008, created on Dec 04, 2025 | 10 pages | MR01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 079458320007, created on Apr 08, 2024 | 52 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of James Vaughan Arrowsmith as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mauro Andrea Biagioni as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gavin Lewis Hepburn as a director on Apr 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Denzil Lee as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Satisfaction of charge 079458320003 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 079458320006, created on Apr 07, 2021 | 53 pages | MR01 | ||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DALE ERSKINE POWER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | England | British | 139254230002 | |||||||||
| HEPBURN, Gavin Lewis | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | United Kingdom | British | 243093870001 | |||||||||
| MARR, Andrew Wallace | Director | Salter Road Eastfield Industrial Estate YO11 3DU Scarborough Dale Erskine Power Solutions Ltd North Yorkshire United Kingdom | United Kingdom | British | 171227550001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 93128710003 | ||||||||||
| ARROWSMITH, James Vaughan | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | England | British | 96477140002 | |||||||||
| CLAY, Roger | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | England | British | 171228100001 | |||||||||
| FLINTON, Shaun | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | England | British | 171227970001 | |||||||||
| GREEN, John Charles | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | England | British | 171228140001 | |||||||||
| LEE, Denzil, Mr. | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | United Kingdom | British | 78382650001 | |||||||||
| LYNDON, Andrew Steven | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | United Kingdom | British | 83859060003 | |||||||||
| PERKINS, Anthony Edward | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | England | British | 160028320001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| WILKINS, Timothy John | Director | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire | England | British | 10623340001 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000006 |
Who are the persons with significant control of DALE ERSKINE POWER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deps Bidco Limited | Feb 02, 2018 | Salter Road YO11 3DU Scarborough Eastfield Industrial Estate North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ldc (Managers) Limited | Apr 06, 2016 | Vine Street W1J 0AH London One Vine Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0