Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
DM Energy Limited
- Incorporated
- 12 August 2019 (7 years)
- Industry
- Electrical installation (43210)
- Owned by
- Accounts type
- Audited abridged
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 January 2025
Director · Appointed 18 October 2024
British
Born April 1970 (56)
Director · Appointed 18 October 2024
British
Born May 1973 (53)
Director · Appointed 18 October 2024
British
Born April 1966 (60)
Corporate Director · Appointed 18 October 2024
Officer history (2 former)
22 January 2025
18 October 2024
18 October 2024
18 October 2024
18 October 2024
18 October 2024
Resigned Pickup, Mathew Mark as Director
18 October 2024
Resigned Seddon, Duncan Matthew as Director
12 August 2019
Appointed Pickup, Mathew Mark as Director
12 August 2019
Appointed Seddon, Duncan Matthew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12565118
Former controllers (3)
18 October 2024
Ceased Mathew Mark Pickup — Owns 25–50% of shares
18 October 2024
Ceased Duncan Matthew Seddon — Owns 25–50% of shares
28 August 2021
Ceased Dana Michelle Ashley — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Avonside Energy Holdings Limited Has significant influence or control
DM Energy Limited This company Owns 75–100% of shares
Avonside Energy Limited Has significant influence or control
Novora 2 Limited Has significant influence or control
Novora Building Services Limited Has significant influence or control
Novora Building Services (Scotland) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · audited abridged accounts
- Net Assets
- £87,391
- Cash
- £91,341
- Employees
- 16
- Debt Ratio
- 76%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,824 | £2,153 | £5,234 | £7,530 | £8,947 | £5,458 |
| Current Assets | £358,533 | £125,468 | £142,976 | £320,628 | £440,341 | £224,417 |
| Debtors | £259,192 | £96,033 | £96,750 | £262,786 | £348,684 | £165,998 |
| Cash | £91,341 | £24,435 | £41,226 | £47,842 | £71,657 | £48,419 |
| Creditors (< 1 year) | £253,660 | £115,354 | £197,569 | £496,639 | £461,823 | £353,312 |
| Creditors (> 1 year) | £21,008 | £26,251 | £32,387 | £39,582 | £40,629 | £50,000 |
| Net Current Assets | £104,873 | £10,114 | (£54,593) | (£176,011) | (£21,482) | (£128,895) |
| Net Assets | £87,391 | (£14,282) | (£81,746) | (£208,063) | (£53,164) | (£173,437) |
| Shareholder Funds | £87,391 | (£14,282) | (£81,746) | (£208,063) | (£53,164) | (£173,437) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Director's details changed | |||
| 27 March 2026 | Audited abridged accounts | 30 June 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 3 June 2025 | Memorandum and Articles of Association | |||
| 3 June 2025 | Resolutions |
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