Discovery Energy Uk Holding Limited
Company Profile
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Large EnterpriseDiscovery Energy Uk Holding Limited
15259676•Private Limited With Share Capital
Woodgate, Bartley Wood Business Park, Hook, RG279XA
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Incorporated
03/11/2023
Company Age
2 years
Directors
5
Employees
4,603
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Discovery Energy Uk Holding Limited (15259676) is a private limited with share capital incorporated on 03/11/2023 (2 years old) and registered in hook, RG279XA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 03/11/2023
RG279XA
4,603 employees
Financial Overview
Total Assets
£1.63B
Liabilities
£1.37B
Net Assets
£258.70M
Turnover
£963.93M
Cash
£203.99M
Key Metrics
4,603
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2025
Change Sail Address Company With New Address
Category:Address
Date:29-01-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Resolution
Category:Resolution
Date:11-07-2024
Capital Allotment Shares
Category:Capital
Date:09-07-2024
Memorandum Articles
Category:Incorporation
Date:09-05-2024
Resolution
Category:Resolution
Date:09-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Incorporation Company
Category:Incorporation
Date:03-11-2023
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date08/04/2026
Latest Accounts31/12/2024
Trading Addresses
Woodgate, Bartley Wood Business Park, Bartley Way, Hook, RG279XARegistered
Related Companies
7
Contact
Woodgate, Bartley Wood Business Park, Hook, RG279XA