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DM Energy Limited

DM Energy Limited is an active company incorporated on 12 August 2019 with the registered office located in London, Greater London. DM Energy Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12150130
Private limited company
Age
6 years
Incorporated 12 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 4 Nov 2024 (12 months ago)
Previous address was Unit 5 Richmond Industrial Estate Richmond Street Accrington Lancashire BB5 0RJ United Kingdom
Telephone
01254 235023
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1970
Director • Director
Secretary • Secretary
Director • British • Lives in UK • Born in Dec 1975
Director • Finance Director • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Novora 2 Limited
Richard John Thompson, Graham Waller, and 3 more are mutual people.
Active
Novora Building Services Limited
Richard John Thompson, Graham Waller, and 3 more are mutual people.
Active
Novora Building Services (Scotland) Limited
Richard John Thompson, Graham Waller, and 3 more are mutual people.
Active
Avonside Energy Limited
Richard John Thompson, Graham Waller, and 2 more are mutual people.
Active
Avonside Energy Holdings Limited
W7S Directors Limited and Cossey Cosec Services Limited are mutual people.
Active
Nasmyth Bulwell Limited
Cossey Cosec Services Limited is a mutual person.
Active
G T Emissions Systems Limited
Cossey Cosec Services Limited is a mutual person.
Active
G.T. Group Ltd
Cossey Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£24.44K
Decreased by £16.79K (-41%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 3 (-18%)
Total Assets
£127.62K
Decreased by £20.59K (-14%)
Total Liabilities
-£141.9K
Decreased by £88.05K (-38%)
Net Assets
-£14.28K
Increased by £67.46K (-83%)
Debt Ratio (%)
111%
Decreased by 43.96% (-28%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Cossey Cosec Services Limited Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
W7S Directors Limited Appointed
1 Year Ago on 18 Oct 2024
Mr Graham Waller Appointed
1 Year Ago on 18 Oct 2024
Mr Richard John Thompson Appointed
1 Year Ago on 18 Oct 2024
Mr William John Rumble Appointed
1 Year Ago on 18 Oct 2024
Mathew Mark Pickup Resigned
1 Year Ago on 18 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Current accounting period shortened from 28 September 2025 to 30 June 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 14 May 2025
Appointment of Cossey Cosec Services Limited as a secretary on 22 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 21 Jan 2025
Registered office address changed from Unit 5 Richmond Industrial Estate Richmond Street Accrington Lancashire BB5 0RJ United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Richard John Thompson as a director on 18 October 2024
Submitted on 30 Oct 2024
Appointment of W7S Directors Limited as a director on 18 October 2024
Submitted on 30 Oct 2024
Appointment of Mr William John Rumble as a director on 18 October 2024
Submitted on 30 Oct 2024
Repayment History
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