DS UK MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
DS UK MIDCO 1 LIMITED
COMPANY NUMBER
09505116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/03/2015
(9 years and 8 months old)
WEBSITE
http://3tenergygroup.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH23 6EW
Telephone: 03302020668
TPS: No
5 Aviation Park West
Bournemouth International Airport
Hurn
Christchurch, Dorset
BH23 6EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| DS UK MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| DS UK MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DS UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DS UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DS UK MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 33 Past: 141 |
View Report |
|
01/06/2024 - Present (6 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Jun 1968 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
24/03/2015 - Present (9 years and 8 months) Born in Feb 1977 |
Resigned | Director |
Current: 15 Past: 16 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Dec 1976 |
Resigned | Director |
Current: 20 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/06/2024 | New Board Member Martin Brett Boden (931603565) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Patrick Malcolm Mann Sinclair (915669083) has left the board |
| 02/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 20/03/2023 | Martin Somerville (912505093) has left the board |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member Patrick Malcolm Mann Sinclair (915669083) Appointed |
| 31/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 07/02/2019 | Sarah Lesley Richens (922861528) has left the board |
| 12/11/2018 | New Accounts filed |
| 24/10/2018 | Graeme David Sword (914722557) has left the board |
| 15/06/2018 | New Board Member Kevin Nigel Franklin (903931834) Appointed |
| 16/04/2018 | Stephen Dines (920137558) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 07/04/2017 | New Board Member Stephen Dines (920137558) Appointed |
| 07/04/2017 | New Company Secretary Sarah Lesley Richens (922861528) Appointed |
| 07/04/2017 | Paul David Harrison (919107633) has left the board |
| 07/04/2017 | James Ronald Whittingham (916786387) has left the board |
| 26/06/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 21/04/2016 | Change in Reg. Office |
| 15/04/2015 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 15/04/2015 | New Board Member Paul David Harrison (919107633) Appointed |
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