DRAYTON ENERGY ADVISORY LIMITED

DRAYTON ENERGY ADVISORY LIMITED

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

    Company NameDRAYTON ENERGY ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14792078
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DRAYTON ENERGY ADVISORY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DRAYTON ENERGY ADVISORY LIMITED located?

    Registered Office Address
    115c Milton Road
    CB4 1XE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAYTON ENERGY ADVISORY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DRAYTON ENERGY ADVISORY LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for DRAYTON ENERGY ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Dr Dominic Emery on May 05, 2026

    2 pagesCH01

    Change of details for Dr Dominic Emery as a person with significant control on May 05, 2026

    2 pagesPSC04

    Confirmation statement made on Apr 10, 2026 with updates

    4 pagesCS01

    Registered office address changed from 115C Milton Road Cambridge CB4 1XE United Kingdom to 115C Milton Road Cambridge CB4 1XE on Feb 16, 2026

    1 pagesAD01

    Director's details changed for Mrs. Sandra Emery on Feb 16, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    3 pagesCS01

    Change of details for Mr. Dominic Emery as a person with significant control on Apr 01, 2024

    2 pagesPSC04

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of DRAYTON ENERGY ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMERY, Dominic, Dr
    CB4 1XE Cambridge
    115c Milton Road
    England
    Director
    CB4 1XE Cambridge
    115c Milton Road
    England
    United KingdomBritish227643970002
    EMERY, Sandra, Mrs.
    CB4 1XE Cambridge
    115c Milton Road
    England
    Director
    CB4 1XE Cambridge
    115c Milton Road
    England
    EnglandBritish307744350001

    Who are the persons with significant control of DRAYTON ENERGY ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Dominic Emery
    CB4 1XE Cambridge
    115c Milton Road
    England
    Apr 11, 2023
    CB4 1XE Cambridge
    115c Milton Road
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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