Dalby Energy Limited

Active14858425 Private limited company
Incorporated
10 May 2023 (3 years)
Previously known as
NP SPV32 Limited (until 27 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
Level 8 Lily House 13 Hanover Square
Mayfair
London
W1S 1HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
New Zealander
Born March 1988 (38)
Director · Appointed 21 January 2026
British
Born May 1970 (56)
Officer history (4 former)
21 January 2026
Appointed Pillay, Deshnee as Director
21 January 2026
Appointed Sturman, John James as Director
21 January 2026
Resigned Ben Tre, Benjamin Aaron as Director
21 January 2026
1 May 2025
Appointed Ben Tre, Benjamin Aaron as Director
1 May 2025
Resigned Pillay, Deshnee as Director
29 September 2023
Appointed Pillay, Deshnee as Director
21 September 2023
Resigned Hill, Jocelyn Rupert as Director
10 May 2023
Appointed Hill, Jocelyn Rupert as Director
10 May 2023

Ownership 1 active

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

Corporate entity · Notified 15 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15018578
Former controllers (1)
15 December 2024
Ceased Natpower UK Limited — Owns 75–100% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Coalburn Energy Limited Owns 75–100% of shares
Cottom to Ryhall Energy Limited Owns 75–100% of shares
Fleet Hampshire Energy Limited Owns 75–100% of shares
Immingham Energy Storage Limited Owns 75–100% of shares
Leith Energy Limited Owns 75–100% of shares
Natpower Development Limited Owns 75–100% of shares
NP Development Infra Limited Owns 75–100% of shares
Bellmoor Energy Park Limited Owns 75–100% of shares
Connahs Quay Energy Limited Owns 75–100% of shares
Dalby Energy Limited This company Owns 75–100% of shares
Enderby Energy Limited Owns 75–100% of shares
Gwyddelwern Energy Limited Owns 75–100% of shares
Mowbray Energy Park Limited Owns 75–100% of shares
Navenby Energy Limited Owns 75–100% of shares
NP SPV 27 Limited Owns 75–100% of shares
NP SPV 29 Limited Owns 75–100% of shares
NP SPV26 Limited Owns 75–100% of shares
Old Rides Energy Storage Limited Owns 75–100% of shares
NP Energy Trading Co Limited Owns 75–100% of shares
NP Operations Limited Owns 75–100% of shares
NP SPV 11 Limited Owns 75–100% of shares
NP SPV 15 Limited Owns 75–100% of shares
NP SPV 16 Limited Owns 75–100% of shares
NP SPV 17 Limited Owns 75–100% of shares
NP SPV 18 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Appointment of a director2
21 January 2026Appointment of a director2
21 January 2026Termination of appointment of a director1
21 January 2026Termination of appointment of a director1
30 December 2025Confirmation statement with updates30 December 20255
Show all recent filings

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