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All Information about:

                        
Name

Company 03051103 Limited

Address
Granta Lodge
71 Graham Road
Malvern
WR14 2JS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 October 2020
Company No. 03051103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Dyball Associates Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Dyball Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 10029620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brown, Jake Andrew Malvern, England Status: Active Notified: 17/07/2020 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Philip Andrew Malvern, England Status: Active Notified: 17/07/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wathen, Steven John Malvern, England Status: Ceased Notified: 09/06/2023 Ceased: 09/05/2024 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Dodo Energy Limited Status: Ceased Notified: 01/11/2017 Ceased: 31/03/2022 Companies House Number: 11042718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dyce Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 09995796 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Florida Energy Limited Status: Ceased Notified: 06/01/2020 Ceased: 01/05/2024 Companies House Number: 11752048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Idaho Energy Limited Status: Ceased Notified: 06/01/2020 Ceased: 11/01/2021 Companies House Number: 11751953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Kentucky Energy Limited Status: Ceased Notified: 06/01/2020 Ceased: 06/05/2021 Companies House Number: 11751922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mattina Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/08/2017 Companies House Number: 09994805 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag P3P Energy Supply Limited Status: Ceased Notified: 18/07/2017 Ceased: 30/10/2019 Companies House Number: 10872509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Terax Commodities Limited Status: Ceased Notified: 21/03/2022 Ceased: 28/06/2023 Companies House Number: 11130819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Terax Commodities Limited Status: Ceased Notified: 21/03/2022 Ceased: 28/06/2023 Companies House Number: 11130819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Voltx Power Limited Status: Ceased Notified: 01/11/2017 Ceased: 31/03/2022 Companies House Number: 11042718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more