Discovery Energy UK Holding Limited

Active15259676 Private limited company
Incorporated
3 November 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Tewfic Tom Gores
Accounts type
Full
Region
South East
Address
Woodgate Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born February 1979 (47)
Boland, Dawn Marie
Secretary · Appointed 16 July 2024
Director · Appointed 16 July 2024
British
Born October 1983 (43)
Officer history (6 former)
30 September 2026
Appointed Dowling, Peter James as Director
30 September 2026
Resigned Matson, Nathan James, Mr. as Director
5 January 2026
Resigned Melka, Brian Edward as Director
16 July 2024
Appointed Melka, Brian Edward as Director
16 July 2024
Appointed Quinn, Kyle David as Director
16 July 2024
Appointed Matson, Nathan James, Mr. as Director
16 July 2024
Appointed Boland, Dawn Marie as Secretary
16 July 2024
Resigned Downie, Ian Michael Stuart as Director
16 July 2024
Resigned Kalawski, Eva Monica as Director
16 July 2024
Resigned Holland, John as Secretary
16 July 2024
Resigned Sigler, Mary Ann as Director
8 November 2023
Appointed Downie, Ian Michael Stuart as Director
8 November 2023
Appointed Kalawski, Eva Monica as Director
3 November 2023
Appointed Holland, John as Secretary
3 November 2023
Appointed Sigler, Mary Ann as Director

Ownership 1 active

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

Tewfic Tom Gores
Individual · Notified 3 November 2023
Has significant influence or control
American
Born July 1964 (62)

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Discovery Energy UK Holding Limited This company
Command Engines UK Limited Owns 75–100% of shares
KK Daytona Holding Ltd Owns 75–100% of shares
Clarke Energy Holdings Limited Owns 75–100% of shares
Lombardini (UK) Limited Owns 75–100% of shares
Powerwave Energy Limited Owns 75–100% of shares
Sdmo Energy Limited Owns 75–100% of shares
The Wilmott Group Limited Owns 75–100% of shares
W B Power Services Limited Owns 75–100% of shares
Wiltech Acoustics Limited Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2023
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
2 September 2026Amended group of companies' accounts31 December 2024
17 April 2026Group of companies' accounts31 December 2024
25 February 2026Compulsory strike-off action has been discontinued
24 February 2026First Gazette notice for compulsory strike-off
Show all recent filings

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