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Ci V Dragon Topco Ltd

14734672

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

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
Incorporated 16/03/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 16/03/2023

AMERICAN

Also on 1119 other boards

Mr Rowan Mark Parkhouse

director · Since 30/11/2023

RENEWABLE ENERGY INVESTMENT

BRITISH · UNITED KINGDOM · Age 37

Also on 15 other boards

Mr Christian Birk Jakobsen

director · Since 09/12/2025

DANISH · UNITED STATES · Age 29

Also on 1 other board

Vistra Cosec Limited

corporate secretary · Since 16/03/2023

Reg: 06412777

Also on 1119 other boards

Rowan Mark Parkhouse

director · Since 30/11/2023

British · United Kingdom · Age 37

Christian Birk Jakobsen

director · Since 09/12/2025

Danish · United States · Age 29

Former

Nischal Agarwal

director · Resigned 30/11/2023

Radu Constantin Gruescu

director · Resigned 30/11/2023

Otto Jager

director · Resigned 30/11/2023

Nicolae Braileanu

director · Resigned 09/12/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Amp Technology Centre Advanced Manufacturing Park
2026-07-22

AMP TECHNOLOGY CENTRE ADVANCED MANUFACTURING PARK

post townRotherham
2026-07-22

ROTHERHAM

officer appointedVISTRA COSEC LIMITED
2026-07-22
officer appointedJAKOBSEN, Christian Birk
2026-07-22
officer appointedPARKHOUSE, Rowan Mark
2026-07-22