Dbe Energy Limited

General information

Name:

Dbe Energy Ltd

Office Address:

Stovolds Hill Stovolds Hill GU6 8LE Cranleigh

Number: 10528569

Incorporation date: 2016-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dbe Energy Limited is officially located at Cranleigh at Stovolds Hill. Anyone can find this business by referencing its zip code - GU6 8LE. This enterprise has been in business on the British market for eight years. This enterprise is registered under the number 10528569 and their current status is active. The enterprise's principal business activity number is 35210 which stands for Manufacture of gas. 2022-12-31 is the last time the company accounts were filed.

At the moment, the following limited company is guided by a single director: Steven S., who was assigned this position on Thursday 15th December 2016. Since January 2023 Graham T., had been managing the limited company up to the moment of the resignation in 2023. In addition a different director, namely David H. gave up the position on Wednesday 2nd November 2022. In addition, the director's responsibilities are constantly backed by a secretary - Sarah S., who joined the limited company in December 2021.

Company staff

Sarah S.

Role: Secretary

Appointed: 15 December 2021

Latest update: 10 April 2024

Steven S.

Role: Director

Appointed: 15 December 2016

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Bio4gas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratton Street, W1J 8LL and was registered as a PSC under the registration number 14503002.

Bio4gas Limited
Address: 50 Stratton Street, London, W1J 8LL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14503002
Notified on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dbe Eco Limited
Address: 1 The Street, Elmsett, Ipswich, Suffolk, IP7 6PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10643705
Notified on 19 May 2017
Ceased on 14 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steve S.
Notified on 15 December 2016
Ceased on 19 May 2017
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-14 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35210 : Manufacture of gas
7
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