Electra Nest Machynys Ltd

16137983

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 16/12/2024

Compliance

Next accounts due

16/09/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Dean Charles Jenkins

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Christian James Roberts

director · Since 16/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Dean Charles Jenkins

director · Since 16/12/2024

British · United Kingdom · Age 52

Christian James Roberts

director · Since 16/12/2024

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 16/12/2024

Mr Dean Charles Jenkins

Appoint directors

British · United Kingdom · Age 52

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

Notified 16/12/2024

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 16/12/2024

Charges1 outstanding

Charge

outstanding

DBW INVESTMENTS (3) LIMITED

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

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → A6 Maritime Park

2026-07-22

A6 MARITIME PARK

post town → Pembroke Dock

2026-07-22

PEMBROKE DOCK

officer appointed → JENKINS, Dean Charles

2026-07-22

officer appointed → ROBERTS, Christian James

2026-07-22