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All Information about:

                        
Name

Dyce Energy Group Limited

Address
Unit B3,The Patrick Tobin B
Bolton Road
Wath-Upon-Dearne
Rotherham
S63 7LL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 December 2019
End of VAT Registration
19 May 2020
Company No. 10651614 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 May 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • I & W Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ibbeson, Jamie Lee Status: Active Notified: 03/03/2017 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Walker, Stuart John Status: Active Notified: 03/03/2017 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Fisher, Carl Andrew Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 15/11/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mead, Andrew Wath-Upon-Dearne, Rotherham, England Status: Active Notified: 12/02/2019 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Dyce Energy Electricity Limited Status: Active Notified: 26/05/2024 Companies House Number: 15744095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dyce Energy GAS LTD Status: Active Notified: 26/05/2024 Companies House Number: 15744073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dyce Energy Limited Status: Active Notified: 22/06/2017 Companies House Number: 09995796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dyce Properties Limited Status: Active Notified: 13/01/2021 Companies House Number: 13130707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dyce Utilities Limited Status: Active Notified: 10/09/2019 Companies House Number: 12198968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prozana Limited Status: Active Notified: 27/04/2017 Companies House Number: 10744628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors