ELECTRA NEST MACHYNYS LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

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

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Christian James Roberts	Director	British	United Kingdom	49	16 Dec 2024	Active
Dean Charles Jenkins	Director	British	United Kingdom	52	16 Dec 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Christian James Roberts

British

Active

Notified 16 Dec 2024

Residence United Kingdom

DOB May 1976

Nature of Control

Right To Appoint And Remove Directors

Electra Nest Ltd

United Kingdom

Active

Notified 16 Dec 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dean Charles Jenkins

British

Active

Notified 16 Dec 2024

Residence United Kingdom

DOB February 1974

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

ELECTRA NEST LTD united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent, appoint/remove directors

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 MACHYNYS LTD Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Persons With Significant Control	Change to Electra Nest Ltd as a person with significant control on 2025-08-18	View(2 pages)
18 Aug 2025	Officers	Change to director Mr Christian James Roberts on 2025-08-18	View(2 pages)
18 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
18 Aug 2025	Persons With Significant Control	Change to Mr Christian James Roberts as a person with significant control 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)