Dtgen South Limited

Active07188008 Private limited company
Incorporated
12 March 2010 (16 years)
Previously known as
Power Electrics Generators Limited (until 10 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
East Midlands
Address
81 Rayns Way
Syston
Leicester
LE7 1PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born December 1970 (55)
Director · Appointed 2 June 2026
British
Born June 1987 (39)
Director · Appointed 2 June 2026
British
Born April 1966 (60)
Director · Appointed 4 March 2026
British
Born January 1971 (55)
Leak, Adam John
Secretary · Appointed 26 November 2024
Officer history (13 former)
30 September 2026
Resigned Taylor, David Michael as Director
2 June 2026
Resigned Kirk, Alan Charles Robinson as Director
2 June 2026
Appointed Fendall, Mark Andrew as Director
2 June 2026
Appointed Newton, Nigel Ernest as Director
2 June 2026
Appointed Brotherton, Eileen Frances as Director
2 June 2026
Resigned Trevor, Ivan James as Director
2 June 2026
Resigned Hall, Oliver Joseph as Director
4 March 2026
Appointed Vian, Paul Thomas as Director
31 March 2025
Resigned Rudman, James William as Director
26 November 2024
Appointed Leak, Adam John as Secretary
4 July 2024
Resigned Billing, Davinder as Secretary
1 November 2023
Appointed Rudman, James William as Director
1 November 2023
Resigned Kerr, Gordon as Director
1 November 2023
Appointed Trevor, Ivan James as Director
1 November 2023
Appointed Hall, Oliver Joseph as Director
1 November 2023
Appointed Taylor, David Michael as Director
1 November 2023
Appointed Billing, Davinder as Secretary
1 November 2023
Resigned Moore, Paul Adam as Director
1 November 2023
Appointed Kirk, Alan Charles Robinson as Director
5 September 2022
Resigned Oates, James David as Director
1 April 2022
Appointed Kerr, Gordon as Director
1 April 2022
Appointed Moore, Paul Adam as Director
1 April 2022
Appointed Oates, James David as Director
1 April 2022
Resigned Jenkins, Anthony Phillip as Secretary
1 April 2022
Resigned Jenkins, Anthony Phillip as Director
1 April 2022
Resigned Pullin, Andrew James as Director
1 April 2022
Resigned Pullin, John Robert as Director
12 March 2010
Appointed Jenkins, Anthony Phillip as Secretary
12 March 2010
Appointed Jenkins, Anthony Phillip as Director
12 March 2010
Appointed Pullin, Andrew James as Director
12 March 2010
Appointed Pullin, John Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 00993638
Former controllers (7)
3 December 2024
Ceased Dieselec Holdings Limited — Owns 75–100% of shares
3 December 2024
Ceased Dtgen South (Holdings) Limited — Owns 75–100% of shares
24 January 2024
Ceased Dieselec Holdings Limited — Owns 75–100% of shares
5 September 2022
Ceased Anthony Phillip Jenkins — Has significant influence or control
5 September 2022
Ceased Andrew James Pullin — Has significant influence or control
1 April 2022
Ceased Power Electrics (Bristol) Ltd — Owns 75–100% of shares
1 April 2022
Ceased John Robert Pullin — Has significant influence or control

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited This company Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£1,387,281
Cash
£872,055
Profit Before Tax
£575,315
Debt Ratio
17%
Current Ratio
6.0x
Return on Equity
34%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 2026 £4,234,739 £4,671,492 £5,308,613 £5,803,180 £916,311 £1,387,281
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,879£27,445£43,661£56,618£759£28,904£38,345
Current Assets£1,651,568£2,285,653£8,189,716£9,656,542£9,541,104£8,783,368£8,052,543
Debtors£747,324£605,730£5,841,772£6,743,343£7,796,072£3,009,048£5,235,411
Cash£872,055£1,469,146£2,024,250£1,393,095£796,920£4,789,803£1,478,081
Creditors (< 1 year)£275,532£1,391,745£2,422,511£4,378,108£3,999,708£4,140,780£3,851,775
Creditors (> 1 year)£0£16,826£0£4,374
Net Current Assets£1,376,036£893,908£5,767,205£5,278,434£5,541,396£4,642,588£4,200,768
Net Assets£1,387,281£916,311£5,803,180£5,308,613£4,671,492£4,234,739
Shareholder Funds£1,387,281£916,311£5,803,180£5,308,613£5,542,155£4,671,492£4,234,739

Turnover£13,630,096£10,379,659£11,157,621
Cost of Sales£2,200,325£4,483,587£10,439,089£7,563,126£8,261,866
Gross Profit£3,191,007£2,816,533£2,895,755
Admin Expenses£9,610£97,083£1,131,273£2,648,931£2,674,086£2,367,585
Staff Costs£1,029,643£2,269,423£2,700,736£2,487,495
Operating Profit£542,076£356,095£530,125
Profit Before Tax£575,315£1,085,470(£220,183)£926,799£356,187£534,942
Tax£104,345£272,339£13,359(£80,566)(£74,426)
Profit for Period£470,970£813,131(£233,542)£870,663£436,753£609,368

Filings

Recent filings only. See the full history on Companies House

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