Dyce Energy Limited. Head office in Rotherham. Check Director.

Dyce Energy Limited, Rotherham

Dyce Energy Limited is a private limited company. Once, it was named Prozana Limited (changed on 2017-07-07). Located at B3 Patrick Tobin Business Park Bolton Road, Wath-Upon-Dearne, Rotherham S63 7LL, the aforementioned 8 years old enterprise was incorporated on 2016-02-09 and is officially categorised as "trade of electricity" (SIC: 35140), "trade of gas through mains" (SIC code: 35230).
2 directors can be found in the business: Carl F. (appointed on 01 October 2017), Andrew M. (appointed on 01 October 2017).

About
Name: Dyce Energy Limited
Number: 09995796
Incorporation date: 2016-02-09
End of financial year: 31 May


Address:	B3 Patrick Tobin Business Park Bolton Road Wath-upon-dearne Rotherham S63 7LL
SIC code:	35140 - Trade of electricity 35230 - Trade of gas through mains

Company staff

People with significant control

Dyce Energy Group Limited

22 June 2017

Address	B3 Patrick Tobin Business Park Bolton Road, Wath-Upon-Dearne, Rotherham, S63 7LL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10651614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dyball Associates Limited

6 April 2016 - 22 June 2017

Address	4 Beech Avenue, Worcester, WR3 8PZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03051103
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-02-28	2019-02-28	2020-02-28	2021-05-31	2022-05-31	2023-05-31
Current Assets	10	724,192	1,021,135	1,073,547	117,776	18,475
Fixed Assets	-	-	-	417,313	374,191	328,221
Total Assets Less Current Liabilities	10	-177,510	365,943	-183,381	-2,531,680	-2,867,422
Shareholder Funds	10	-	-	-	-	-

The due date for Dyce Energy Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was sent on 2023-02-08. The target date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was sent for the time period up until 31 May 2022.

2 persons of significant control are reported in the Companies House, namely: Dyce Energy Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bolton Road, Wath-Upon-Dearne, S63 7LL Rotherham. Dyball Associates Limited has over 3/4 of shares. The corporate PSC can be found at Beech Avenue, WR3 8PZ Worcester.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/08 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 4th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 20th, February 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/02/08 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 16th, February 2022 \| accounts	Free Download (12 pages)
CH01	On 2021/07/28 director's details were changed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/08 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2021/05/31 from 2021/02/28 filed on: 22nd, October 2021 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2017/06/22 filed on: 20th, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/08 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 14th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/02/08 filed on: 10th, February 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/01/10 filed on: 10th, January 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 3rd, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/02/08 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 15th, November 2018 \| accounts	Free Download (6 pages)
CH01	On 2018/08/30 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Regus Leeds No 2 Wellington Place Leeds LS1 4AP England on 2018/05/30 to B3 Patrick Tobin Business Park Bolton Road Wath-upon-Dearne Rotherham S63 7LL filed on: 30th, May 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/08 filed on: 12th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/06/22 filed on: 12th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/06/22 filed on: 12th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2017/10/01. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/01. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/02 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/07 filed on: 7th, July 2017 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 7th, July 2017 \| change of name	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/06/22 filed on: 27th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/22 filed on: 27th, June 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/06/22. filed on: 27th, June 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2nd Floor Independence House Queen Street Worcester Worcestershire WR1 2PL England on 2017/06/27 to Regus Leeds No 2 Wellington Place Leeds LS1 4AP filed on: 27th, June 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/08 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, February 2016 \| incorporation	Free Download (14 pages)

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