Electra Nest Ltd

Active16133282 Private limited company
Incorporated
12 December 2024 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Micro entity
Region
Wales
Address
A6 Maritime Park
Criterion Way
Pembroke Dock
SA72 6UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 March 2025
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05210122
Corporate entity · Notified 6 February 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Ltd
Reg. no. 13059662
Former controllers (2)
6 February 2025
Ceased Christian James Roberts — Right to appoint and remove directors
6 February 2025
Ceased Dean Charles Jenkins — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Appliance Supermarket Limited Owns 25–50% of shares
Electra Nest Ltd This company Owns 50–75% of shares
Electra Nest Bourges View Ltd Owns 75–100% of shares
Electra Nest Machynys Ltd Owns 75–100% of shares
Electra Nest Pembroke Ltd Owns 75–100% of shares
Electra Nest Pentre Awel Ltd Owns 75–100% of shares
Electra Nest Pyle Ltd Owns 75–100% of shares
Electra Nest Swansea Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025

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