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Dyce Energy Group Limited

Adresa
Unit B3,The Patrick Tobin B
Bolton Road
Wath-Upon-Dearne
Rotherham
S63 7LL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
End of VAT Registration
19. květen 2020
Company No. 10651614 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • I & W Holdings Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ibbeson, Jamie Lee Status: Active Notified: 03/03/2017 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Stuart John Status: Active Notified: 03/03/2017 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Fisher, Carl Andrew Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 15/11/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Andrew Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 12/02/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Dyce Energy Electricity Limited Status: Active Notified: 26/05/2024 Companies House Number: 15744095 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 Dyce Energy GAS LTD Status: Active Notified: 26/05/2024 Companies House Number: 15744073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dyce Energy Limited Status: Active Notified: 22/06/2017 Companies House Number: 09995796 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 Dyce Properties Limited Status: Active Notified: 13/01/2021 Companies House Number: 13130707 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 Dyce Utilities Limited Status: Active Notified: 10/09/2019 Companies House Number: 12198968 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 Prozana Limited Status: Active Notified: 27/04/2017 Companies House Number: 10744628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors