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Discovery Energy UK Acquisition Limited

Discovery Energy UK Acquisition Limited is an active company incorporated on 3 November 2023 with the registered office located in Hook, Hampshire. Discovery Energy UK Acquisition Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15259848
Private limited company
Age
2 years 2 months
Incorporated 3 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 3 Nov31 Dec 2023 (1 month)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 December 2025 (12 days ago)
Contact
Address
Woodgate Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
United Kingdom
Address changed on 29 Jan 2025 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Oct 1983
Director • Business Executive • American • Lives in United States • Born in Jan 1981
Discovery Energy UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Energy UK Holding Limited
Mr Nathan James Matson and Kyle David Quinn are mutual people.
Active
W B Power Services Limited
Mr Nathan James Matson is a mutual person.
Active
Clarke Energy Holdings Limited
Kyle David Quinn is a mutual person.
Active
Wiltech Acoustics Limited
Mr Nathan James Matson is a mutual person.
Active
The Wilmott Group Limited
Mr Nathan James Matson is a mutual person.
Active
RM Southern Limited
Kyle David Quinn is a mutual person.
Active
Reject My Ltd
Kyle David Quinn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Brian Edward Melka Resigned
6 Days Ago on 5 Jan 2026
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Micro Accounts Submitted
4 Months Ago on 19 Aug 2025
Accounting Period Shortened
5 Months Ago on 16 Jul 2025
Inspection Address Changed
11 Months Ago on 29 Jan 2025
Registers Moved To Inspection Address
11 Months Ago on 29 Jan 2025
Accounting Period Extended
11 Months Ago on 21 Jan 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Discovery Energy Uk Holding Limited (PSC) Details Changed
1 Year 2 Months Ago on 14 Oct 2024
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Documents
Termination of appointment of Brian Edward Melka as a director on 5 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 2 November 2025 with no updates
Submitted on 5 Nov 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Aug 2025
Current accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 16 Jul 2025
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jan 2025
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jan 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 21 Jan 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Woodgate Bartley Wood Business Park Bartley Way Hook RG27 9XA on 21 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 18 Nov 2024
Change of details for Discovery Energy Uk Holding Limited as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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