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Electra Nest Pyle Ltd

16135732

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 13/12/2024

Compliance

Next accounts due

13/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Dean Charles Jenkins

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Christian James Roberts

director · Since 13/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Dean Charles Jenkins

director · Since 13/12/2024

British · United Kingdom · Age 52

Christian James Roberts

director · Since 13/12/2024

British · United Kingdom · Age 50

Persons with Significant Control

Mr Christian James Roberts

Appoint directors

British · United Kingdom · Age 50

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

Notified 13/12/2024

Mr Dean Charles Jenkins

Appoint directors

British · United Kingdom · Age 52

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

Notified 13/12/2024

Electra Nest Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16133282 · Companies House · Limited By Shares

Notified 13/12/2024

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