ELECTRA NEST LTD

Active Pembroke Dock

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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ELECTRA NEST LTD

Activities of other holding companies n.e.c.

Founded 12 Dec 2024 Active Pembroke Dock, Wales website.com
Activities of other holding companies n.e.c.
Accounts Due 12 Sept 2026 4 months remaining
Confirmation Submitted 23 Jun 2025 Next due 7 Jul 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ELECTRA NEST LTD (16133282), an active company based in Pembroke Dock, Wales. Incorporated 12 Dec 2024. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 12 September 2026 4 months remaining

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 Capital

Share allotments and capital structure

2 Allotments 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 202530,000£30k£30k
6 Mar 202569,999£70k£70k

Officers

Officers

2 active
Status
Christian James RobertsDirectorBritishUnited Kingdom4912 Dec 2024Active
Dean Charles JenkinsDirectorBritishUnited Kingdom5212 Dec 2024Active

Shareholders

Shareholders (2)

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

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Notified 6 Feb 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
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

Dean Charles Jenkins

Ceased 6 Feb 2025

Ceased

Christian James Roberts

Ceased 6 Feb 2025

Ceased

Group Structure

Group Structure

ELECTRA NEST LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025OfficersChange to director Mr Christian James Roberts on 2025-08-18
18 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Aug 2025OfficersChange to director Mr Dean Charles Jenkins on 2025-08-18
18 Aug 2025Persons With Significant ControlChange to Nest Ev and Sustainable Energy Group Ltd as a person with significant control on 2025-08-18
23 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with updates
18 Aug 2025 Officers

Change to director Mr Christian James Roberts on 2025-08-18

18 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Aug 2025 Officers

Change to director Mr Dean Charles Jenkins on 2025-08-18

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

23 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with updates

Recent Activity

Latest Activity

Change to director Mr Christian James Roberts on 2025-08-18

8 months ago on 18 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 18 Aug 2025

Change to director Mr Dean Charles Jenkins on 2025-08-18

8 months ago on 18 Aug 2025

Change to Nest Ev and Sustainable Energy Group Ltd as a person with significant control on 2025-08-18

8 months ago on 18 Aug 2025

Confirmation statement made on 2025-06-23 with updates

10 months ago on 23 Jun 2025