ELECTRA NEST LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 23 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

A6 Maritime Park Criterion Way Pembroke Dock Pembrokeshire SA72 6UL Wales

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 99,999 Shares £100k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Mar 2025	PREFERRED ORDINARY	30,000	£30k	£30k
6 Mar 2025	ORDINARY	69,999	£70k	£70k

Officers

2 active

Show resigned officers

						Status
Christian James Roberts	Director	British	United Kingdom	49	12 Dec 2024	Active
Dean Charles Jenkins	Director	British	United Kingdom	52	12 Dec 2024	Active

Shareholders

Shareholders (2)


Nest Ev And Sustainable Energy Group Ltd	70.0%	70,000	Ordinary	23 Jun 2025
Dbw Investments (3) Limited	30.0%	30,000	Preferred Ordinary	23 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Dbw Investments (3) Limited

United Kingdom

Active

Notified 6 Mar 2025

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Nest Ev And Sustainable Energy Group Ltd

United Kingdom

Active

Notified 6 Feb 2025

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Dean Charles Jenkins

Ceased 6 Feb 2025

Ceased

Christian James Roberts

Ceased 6 Feb 2025

Ceased

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Group Structure

DBW INVESTMENTS (3) LIMITED united kingdom significant influence or control

NEST EV & SUSTAINABLE ENERGY GROUP LTD united kingdom

DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY united kingdom

DBW HOLDINGS LIMITED united kingdom shares 75 to 100 percent

ELECTRA NEST LTD Current Company

ELECTRA NEST BOURGES VIEW LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELECTRA NEST MACHYNYS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELECTRA NEST PEMBROKE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELECTRA NEST PENTRE AWEL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELECTRA NEST PYLE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELECTRA NEST SWANSEA LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Aug 2025	Officers	Change to director Mr Christian James Roberts on 2025-08-18	View(2 pages)
18 Aug 2025	Officers	Change to director Mr Dean Charles Jenkins on 2025-08-18	View(2 pages)
18 Aug 2025	Persons With Significant Control	Change to Nest Ev and Sustainable Energy Group Ltd as a person with significant control on 2025-08-18	View(2 pages)
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-23 with updates	View(4 pages)