Dieselec Holdings Limited, Glasgow
Dieselec Holdings Limited is a private limited company. Once, it was called Pacific Shelf 1610 Limited (it was changed on 2010-09-22). Registered at Cadder House 160 Clober Road, Milngavie, Glasgow G62 7LW, the aforementioned 14 years old firm was incorporated on 2010-01-18 and is categorised as "activities of head offices" (SIC: 70100).5 directors can be found in the firm: James R. (appointed on 01 November 2023), Oliver H. (appointed on 01 November 2023), Alan K. (appointed on 01 November 2023). Among the secretaries (1 in total), we can name: Davinder B. (appointed on 01 November 2023).
| About | |
|---|---|
| Name: Dieselec Holdings Limited | |
| Number: SC371345 | |
| Incorporation date: 2010-01-18 | |
| End of financial year: 30 June |
| Address: |
Cadder House 160 Clober Road Milngavie Glasgow G62 7LW |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Flogas Britain Limited
1 November 2023
| Address | 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00993638 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul M.
6 April 2016 - 1 November 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Nevis Capital Llp
6 April 2016 - 1 November 2023
| Address | 160 Cadder House Clober Road, Milngavie, Glasgow, G62 7LW, Scotland |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | So301116 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 77,493 | 50,283 | 435,143 |
The due date for Dieselec Holdings Limited confirmation statement filing is 2024-02-01. The most recent one was filed on 2023-01-18. The deadline for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up to 30 June 2022.
3 persons of significant control are reported in the official register, namely: Flogas Britain Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rayns Way, Syston, LE7 1PF Leicester, Leicestershire. Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nevis Capital Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Clober Road, Milngavie, G62 7LW Glasgow.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 14th, November 2023 | resolution |
Free Download
(1 page)
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| Dieselec Generators Limited (0.00 mile) | |
| West Coast Controls Limited (0.11 mile) | |
| Gael Engineering Limited (0.20 mile) | |
| Prime Roofing Limited (0.29 mile) |