Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Discovery Energy UK Acquisition Limited
- Incorporated
- 3 November 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Woodgate Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 2
- Outstanding
- 2
- 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
30 September 2026
5 January 2026
16 July 2024
16 July 2024
16 July 2024
16 July 2024
Appointed Boland, Dawn Marie as Secretary
16 July 2024
16 July 2024
16 July 2024
Resigned Holland, John as Secretary
16 July 2024
8 November 2023
8 November 2023
3 November 2023
Appointed Holland, John as Secretary
3 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15259676
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Discovery Energy UK Acquisition Limited This company Owns 75–100% of shares
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
Uninterruptible Power Supplies Limited Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Accounts filing | |||
| 3 May 2026 | Other filing | |||
| 3 May 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 2 February 2026 | Other filing | |||
| 7 January 2026 | Termination of appointment of a director |
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