Electra Nest Pyle Ltd

Active16135732 Private limited company
Incorporated
13 December 2024 (1 year)
Industry
Development of building projects (41100)
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
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Christian James Roberts
Individual · Notified 13 December 2024
Right to appoint and remove directors
British
Born May 1976 (50)
Dean Charles Jenkins
Individual · Notified 13 December 2024
Right to appoint and remove directors
British
Born February 1974 (52)
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16133282

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Appliance Supermarket Limited Owns 25–50% of shares
Electra Nest Ltd 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 This company 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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