DISCOVERY ENERGY UK ACQUISITION LIMITED

Key Data

Status

Active

Company No.

15259848

Incorporation date

03/11/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2023)

03/05/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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03/05/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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03/05/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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02/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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07/01/2026

Termination of appointment of Brian Edward Melka as a director on 2026-01-05

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05/11/2025

Confirmation statement made on 2025-11-02 with no updates

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19/08/2025

Micro company accounts made up to 2023-12-31

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16/07/2025

Current accounting period shortened from 2024-12-31 to 2023-12-31

View PDF (1 pages)

29/01/2025

Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

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29/01/2025

Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

21/01/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

21/01/2025

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Woodgate Bartley Wood Business Park Bartley Way Hook RG27 9XA on 2025-01-21

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-02 with updates

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14/10/2024

Change of details for Discovery Energy Uk Holding Limited as a person with significant control on 2024-10-14

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14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

15/08/2024

Registration of charge 152598480002, created on 2024-08-13

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19/07/2024

Appointment of Dawn Marie Boland as a secretary on 2024-07-16

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19/07/2024

Termination of appointment of Ian Michael Stuart Downie as a director on 2024-07-16

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19/07/2024

Appointment of Mr Kyle David Quinn as a director on 2024-07-16

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19/07/2024

Termination of appointment of John Holland as a secretary on 2024-07-16

View PDF (1 pages)

19/07/2024

Appointment of Brian Edward Melka as a director on 2024-07-16

View PDF (2 pages)

19/07/2024

Appointment of Nathan James Matson as a director on 2024-07-16

View PDF (2 pages)

19/07/2024

Termination of appointment of Eva Monica Kalawski as a director on 2024-07-16

View PDF (1 pages)

19/07/2024

Termination of appointment of Mary Ann Sigler as a director on 2024-07-16

View PDF (1 pages)

16/07/2024

Secretary's details changed for Mr John Holland on 2024-07-12

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16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

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16/07/2024

Director's details changed for Eva Monica Kalawski on 2024-07-12

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15/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

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11/07/2024

Resolutions

View PDF (4 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-05-02

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09/05/2024

Resolutions

View PDF (4 pages)

09/05/2024

Memorandum and Articles of Association

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02/05/2024

Registration of charge 152598480001, created on 2024-05-01

View PDF (47 pages)

15/11/2023

Appointment of Ian Michael Stuart Downie as a director on 2023-11-08

View PDF (2 pages)

15/11/2023

Appointment of Eva Monica Kalawski as a director on 2023-11-08

View PDF (2 pages)

03/11/2023

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/11/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downie, Ian Michael Stuart	Director	08/11/2023 - 16/07/2024	168
Kalawski, Eva Monica	Director	08/11/2023 - 16/07/2024	153
Sigler, Mary Ann	Director	03/11/2023 - 16/07/2024	125
Quinn, Kyle David	Director	16/07/2024 - Present	10
Holland, John	Secretary	03/11/2023 - 16/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DISCOVERY ENERGY UK ACQUISITION LIMITED

DISCOVERY ENERGY UK ACQUISITION LIMITED is an(a) Active company incorporated on 03/11/2023 with the registered office located at Woodgate Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY ENERGY UK ACQUISITION LIMITED?

DISCOVERY ENERGY UK ACQUISITION LIMITED is currently Active. It was registered on 03/11/2023 .

Where is DISCOVERY ENERGY UK ACQUISITION LIMITED located?

DISCOVERY ENERGY UK ACQUISITION LIMITED is registered at Woodgate Bartley Wood Business Park, Bartley Way, Hook RG27 9XA.

What does DISCOVERY ENERGY UK ACQUISITION LIMITED do?

DISCOVERY ENERGY UK ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DISCOVERY ENERGY UK ACQUISITION LIMITED?

The latest filing was on 03/05/2026: Audit exemption subsidiary accounts made up to 2024-12-31.