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Company 03051103 Limited

Adresa
Granta Lodge
71 Graham Road
Malvern
WR14 2JS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. říjen 2020
Company No. 03051103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Dyball Associates Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dyball Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10029620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brown, Jake Andrew Malvern, England Status: Active Notified: 17/07/2020 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Philip Andrew Malvern, England Status: Active Notified: 17/07/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wathen, Steven John Malvern, England Status: Ceased Notified: 09/06/2023 Ceased: 09/05/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Dyce Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 09995796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Florida Energy Limited Status: Ceased Notified: 06/01/2020 Ceased: 01/05/2024 Companies House Number: 11752048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Idaho Energy Limited Status: Ceased Notified: 06/01/2020 Ceased: 11/01/2021 Companies House Number: 11751953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kentucky Energy Limited Status: Ceased Notified: 06/01/2020 Ceased: 06/05/2021 Companies House Number: 11751922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Maryland Energy Limited Status: Ceased Notified: 29/09/2020 Ceased: 08/10/2021 Companies House Number: 12886062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mattina Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Companies House Number: 09994805 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag P3P Energy Supply Limited Status: Ceased Notified: 18/07/2017 Ceased: 30/10/2019 Companies House Number: 10872509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Terax Commodities Limited Status: Ceased Notified: 21/03/2022 Ceased: 28/06/2023 Companies House Number: 11130819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Terax Commodities Limited Status: Ceased Notified: 21/03/2022 Ceased: 28/06/2023 Companies House Number: 11130819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Voltx Power Limited Status: Ceased Notified: 01/11/2017 Ceased: 31/03/2022 Companies House Number: 11042718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more