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Dynergy Distribution Eu Ltd

Dynergy Distribution Eu Ltd is an active company incorporated on 25 August 2015 with the registered office located in London, Greater London. Dynergy Distribution Eu Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09748535
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Barley Mow Centre Barley Mow Passage
Unit Bm2.04
London
W4 4PH
England
Address changed on 17 Jul 2025 (6 months ago)
Previous address was Unit 3 Ursula Lapp Estate 3 Ursula Lapp Estate Old Oak Lane London NW10 6UD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Mr Mark Allan McKenna
PSC • British • Lives in England • Born in Mar 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
48 Messina Avenue Limited
Mark Allan McKenna is a mutual person.
Active
Dynergy Ltd
Mark Allan McKenna is a mutual person.
Active
143 Fordwych Road Ltd
Mark Allan McKenna is a mutual person.
Active
Expedited Europe Ltd
Mark Allan McKenna is a mutual person.
Active
Fitzjohns Capital Ltd
Mark Allan McKenna is a mutual person.
Active
15e Fitzjohns Avenue Ltd
Mark Allan McKenna is a mutual person.
Active
McKenna Capital Ltd
Mark Allan McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£536.72K
Increased by £312.15K (+139%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.57M
Decreased by £6.51K (-0%)
Total Liabilities
-£2.64K
Decreased by £11.79K (-82%)
Net Assets
£5.57M
Increased by £5.28K (0%)
Debt Ratio (%)
0%
Decreased by 0.21% (-82%)
Latest Activity
Mr Mark Allan Mckenna (PSC) Details Changed
1 Month Ago on 11 Dec 2025
Mr Mark Allan Mckenna Details Changed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Sep 2025
Registered Address Changed
6 Months Ago on 17 Jul 2025
Full Accounts Submitted
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Sep 2023
Full Accounts Submitted
3 Years Ago on 12 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
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Documents
Change of details for Mr Mark Allan Mckenna as a person with significant control on 11 December 2025
Submitted on 11 Dec 2025
Director's details changed for Mr Mark Allan Mckenna on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 9 Sep 2025
Registered office address changed from Unit 3 Ursula Lapp Estate 3 Ursula Lapp Estate Old Oak Lane London NW10 6UD England to Barley Mow Centre Barley Mow Passage Unit Bm2.04 London W4 4PH on 17 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 12 Jan 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 8 Sep 2022
Repayment History
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