DIESELEC HOLDINGS LIMITED

Dissolved Glasgow

Activities of head offices

0 employees website.com
Activities of head offices
D

DIESELEC HOLDINGS LIMITED

Activities of head offices

Founded 18 Jan 2010 Dissolved Glasgow, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

PACIFIC SHELF 1610 LIMITED 18 Jan 2010 — 22 Sept 2010
Accounts Submitted 30 Aug 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 15 Jan 2025 Next due 29 Jan 2026 4 months overdue
Net assets £171K
Total assets £8M
Total Liabilities £8M
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland

Full company profile for DIESELEC HOLDINGS LIMITED (SC371345), a dissolved company based in Glasgow, Scotland. Incorporated 18 Jan 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£10.05k

Net Assets

£171.37k

Total Liabilities

£7.65M

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 6,200 Shares £18k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Sept 2023500£13k£25
17 Dec 20205,700£6k£1

Officers

Officers

2 active 1 resigned
Status
Leak, Adam JohnSecretaryUnknownUnknown26 Nov 2024Active
Taylor, DavidDirectorBritishEngland421 Nov 2023Active

Shareholders

Shareholders (6)

Flogas Britain Limited
52.1%
55,919
Flogas Britain Limited
47.4%
50,879

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Flogas Britain Limited

United Kingdom

Active
Notified 1 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Adam Moore

Ceased 1 Nov 2023

Ceased

Nevis Capital Llp

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

DCC LIMITED united kingdom
DCC ENERGY UK LIMITED united kingdom
FLOGAS BRITAIN LIMITED united kingdom
DIESELEC HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026GazetteGazette Dissolved Voluntary
31 Mar 2025OfficersTermination of James William Rudman as director on 31 Mar 2025
4 Mar 2025DissolutionDissolution Withdrawal Application Strike Off Company
27 Feb 2025DissolutionDissolution Application Strike Off Company
15 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with no updates
10 Mar 2026 Gazette

Gazette Dissolved Voluntary

31 Mar 2025 Officers

Termination of James William Rudman as director on 31 Mar 2025

4 Mar 2025 Dissolution

Dissolution Withdrawal Application Strike Off Company

27 Feb 2025 Dissolution

Dissolution Application Strike Off Company

15 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 10 Mar 2026

Termination of James William Rudman as director on 31 Mar 2025

1 years ago on 31 Mar 2025

Dissolution Withdrawal Application Strike Off Company

1 years ago on 4 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 27 Feb 2025

Confirmation statement made on 15 Jan 2025 with no updates

1 years ago on 15 Jan 2025