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Nom

Electra Nest LTD
Adresse
A6 The Maritime Park
Criteron Way
Pembroke Dock
SA72 6UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16133282 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dbw Investments (3) Limited Status: Active Notified: 06/03/2025 Companies House Number: 05210122 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nest Ev And Sustainable Energy Group Ltd Status: Active Notified: 06/02/2025 Companies House Number: 13059662 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Jenkins, Dean Charles Status: Ceased Notified: 12/12/2024 Ceased: 06/02/2025 Date of Birth: 02/1974 Nature of Control
  • Right to appoint and remove directors
    •
    Roberts, Christian James Status: Ceased Notified: 12/12/2024 Ceased: 06/02/2025 Date of Birth: 05/1976 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Jenkins, Dean Charles Pembroke Dock, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Christian James Pembroke Dock, United Kingdom Status: Active Notified: 12/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Electra Nest Machynys LTD Status: Active Notified: 16/12/2024 Companies House Number: 16137983 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 Electra Nest Pembroke LTD Status: Active Notified: 13/12/2024 Companies House Number: 16135755 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 Electra Nest Pyle LTD Status: Active Notified: 13/12/2024 Companies House Number: 16135732 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 Electra Nest Swansea LTD Status: Active Notified: 13/12/2024 Companies House Number: 16135757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •