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Electra Nest Ltd

16133282

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

A6 Maritime Park, Criterion Way, Pembroke Dock, SA72 6UL
Incorporated 12/12/2024

Compliance

Next accounts due

12/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dean Charles Jenkins

director · Since 12/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Christian James Roberts

director · Since 12/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Dean Charles Jenkins

director · Since 12/12/2024

British · United Kingdom · Age 52

Christian James Roberts

director · Since 12/12/2024

British · United Kingdom · Age 50

Persons with Significant Control

Nest Ev And Sustainable Energy Group Ltd

50–75% shares
50–75% votes

A6 Maritime Park, Criterion Way, Pembroke Dock, SA72 6UL

Reg: 13059662 · Register Of Companies · Ltd

Notified 06/02/2025

Dbw Investments (3) Limited

25–50% shares
50–75% votes
Appoint directors

Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL

Reg: 05210122 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/03/2025

Former PSCs

Mr Christian James Roberts

Ceased 06/02/2025

Mr Dean Charles Jenkins

Ceased 06/02/2025

Charges1 outstanding

Charge
outstanding

DBW INVESTMENTS (3) LIMITED

Created 06/03/2025Registered 13/03/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1A6 Maritime Park
2026-07-22

A6 MARITIME PARK

post townPembroke Dock
2026-07-22

PEMBROKE DOCK

officer appointedJENKINS, Dean Charles
2026-07-22
officer appointedROBERTS, Christian James
2026-07-22