DYE HOUSE 2 ENERGY LTD

DYE HOUSE 2 ENERGY LTD

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

    Company NameDYE HOUSE 2 ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16199174
    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 DYE HOUSE 2 ENERGY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is DYE HOUSE 2 ENERGY LTD located?

    Registered Office Address
    Battersea House
    Battersea Road
    SK4 3EA Stockport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYE HOUSE 2 ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 21, 2026

    What is the status of the latest confirmation statement for DYE HOUSE 2 ENERGY LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for DYE HOUSE 2 ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Cessation of Paul Gerald Campbell as a person with significant control on Oct 08, 2025

    1 pagesPSC07

    Cessation of William Riordan as a person with significant control on Oct 08, 2025

    1 pagesPSC07

    Confirmation statement made on Oct 08, 2025 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Oct 09, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 09/10/2025 as the original contained an error

    Appointment of Mr Robert Shenkman as a director on Oct 03, 2025

    2 pagesAP01

    Registered office address changed from 1 Castlegate Prestbury Macclesfield Cheshire SK10 4AZ United Kingdom to Battersea House Battersea Road Stockport SK4 3EA on Sep 22, 2025

    1 pagesAD01

    Appointment of Mr Simon Richard Shenkman as a director on Mar 06, 2025

    2 pagesAP01

    Appointment of Mr Paul Gerald Campbell as a director on Mar 05, 2025

    2 pagesAP01

    Change of details for Mr William Riordan as a person with significant control on Mar 05, 2025

    2 pagesPSC04

    Notification of Simon Richard Shenkman as a person with significant control on Mar 05, 2025

    2 pagesPSC01

    Notification of Paul Campbell as a person with significant control on Mar 05, 2025

    2 pagesPSC01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 21, 2025

    Statement of capital on Jan 21, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of DYE HOUSE 2 ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Paul Gerald
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    Director
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    United KingdomBritish217763870001
    RIORDAN, William
    Prestbury
    SK10 4AZ Macclesfield
    1 Castlegate
    United Kingdom
    Director
    Prestbury
    SK10 4AZ Macclesfield
    1 Castlegate
    United Kingdom
    EnglandBritish82254110001
    SHENKMAN, Robert
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    Director
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    EnglandBritish321391330001
    SHENKMAN, Simon Richard
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    Director
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    United KingdomBritish38909180002

    Who are the persons with significant control of DYE HOUSE 2 ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gerald Campbell
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    Mar 05, 2025
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Richard Shenkman
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    Mar 05, 2025
    Battersea Road
    SK4 3EA Stockport
    Battersea House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Riordan
    Prestbury
    SK10 4AZ Macclesfield
    1 Castlegate
    United Kingdom
    Jan 21, 2025
    Prestbury
    SK10 4AZ Macclesfield
    1 Castlegate
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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