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DS ENERGY SOLUTIONS LIMITED

DS ENERGY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDS ENERGY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14267892
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DS ENERGY SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is DS ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    42 Middlegate Court
    CF71 7EF Cowbridge
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DS ENERGY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for DS ENERGY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for DS ENERGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2022

    Statement of capital on Aug 01, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DS ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENS, David Andrew
    Middlegate Court
    CF71 7EF Cowbridge
    42
    Wales
    		Director
    Middlegate Court
    CF71 7EF Cowbridge
    42
    Wales
    		WalesBritish77079640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DS ENERGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Andrew Stephens
    Middlegate Court
    CF71 7EF Cowbridge
    42
    Wales
    		Aug 01, 2022
    Middlegate Court
    CF71 7EF Cowbridge
    42
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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