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Electra Nest Ltd

Electra Nest Ltd is an active company incorporated on 12 December 2024 with the registered office located in Pembroke Dock, Dyfed. Electra Nest Ltd was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16133282
Private limited company
Age
8 months
Incorporated 12 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 September 2026 (1 year remaining)
Contact
Address
A6 Maritime Park
Criterion Way
Pembroke Dock
Pembrokeshire
SA72 6UL
Wales
Address changed on 18 Aug 2025 (19 days ago)
Previous address was A6 the Maritime Park Criteron Way Pembroke Dock SA72 6UL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Feb 1974
Nest Ev And Sustainable Energy Group Ltd
PSC
DBW Investments (3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electra Nest Pyle Ltd
Dean Charles Jenkins and Christian James Roberts are mutual people.
Active
Electra Nest Pembroke Ltd
Dean Charles Jenkins and Christian James Roberts are mutual people.
Active
Electra Nest Swansea Ltd
Dean Charles Jenkins and Christian James Roberts are mutual people.
Active
Electra Nest Machynys Ltd
Dean Charles Jenkins and Christian James Roberts are mutual people.
Active
Appliance Supermarket Limited
Dean Charles Jenkins and Christian James Roberts are mutual people.
Active
Nest Ev & Sustainable Energy Group Ltd
Christian James Roberts is a mutual person.
Active
Ngev Holdings Ltd
Christian James Roberts is a mutual person.
Active
UK Ev Charger Ltd
Christian James Roberts is a mutual person.
Active
Financials
Electra Nest Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Dean Charles Jenkins Details Changed
19 Days Ago on 18 Aug 2025
Mr Christian James Roberts Details Changed
19 Days Ago on 18 Aug 2025
Nest Ev and Sustainable Energy Group Ltd (PSC) Details Changed
19 Days Ago on 18 Aug 2025
Registered Address Changed
19 Days Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Nest Ev and Sustainable Energy Group Ltd (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Dbw Investments (3) Limited (PSC) Appointed
6 Months Ago on 6 Mar 2025
New Charge Registered
6 Months Ago on 6 Mar 2025
Christian James Roberts (PSC) Resigned
7 Months Ago on 6 Feb 2025
Dean Charles Jenkins (PSC) Resigned
7 Months Ago on 6 Feb 2025
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Documents
Director's details changed for Mr Christian James Roberts on 18 August 2025
Submitted on 18 Aug 2025
Registered office address changed from A6 the Maritime Park Criteron Way Pembroke Dock SA72 6UL United Kingdom to A6 Maritime Park Criterion Way Pembroke Dock Pembrokeshire SA72 6UL on 18 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Dean Charles Jenkins on 18 August 2025
Submitted on 18 Aug 2025
Change of details for Nest Ev and Sustainable Energy Group Ltd as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Notification of Dbw Investments (3) Limited as a person with significant control on 6 March 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 23 Apr 2025
Change of details for Nest Ev and Sustainable Energy Group Ltd as a person with significant control on 6 March 2025
Submitted on 23 Apr 2025
Repayment History
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