DTEK FINANCE PLC

Key Data

Status

Active

Company No.

08422508

Incorporation date

27/02/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

28/02/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (4 pages)

28/01/2026

Resolutions

View PDF (1 pages)

28/01/2026

Memorandum and Articles of Association

View PDF (22 pages)

28/01/2026

Resolutions

View PDF (1 pages)

20/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

13/11/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

21/10/2025

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-10-17

View PDF (1 pages)

07/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

10/07/2025

Appointment of Mr Gennadiy Yeremayev as a secretary on 2025-07-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Valentyna Shevchenko as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Appointment of Mrs Iuliia Dovgal as a director on 2025-04-01

View PDF (2 pages)

21/10/2024

Amended group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

10/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (42 pages)

15/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

11/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/11/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

12/09/2023

Second filing for the termination of Anastasiia Bardeha as a director

View PDF (3 pages)

25/08/2023

Termination of appointment of Anastasiia Bardeha as a director on 2023-08-24

View PDF (2 pages)

25/08/2023

Appointment of Mrs Marianna Logachova as a director on 2023-07-25

View PDF (2 pages)

12/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (49 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

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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
Logachova, Marianna	Director	25/07/2023 - Present	1
Cooper, Paul John	Secretary	27/02/2013 - 10/02/2021	-
Shevchenko, Valentyna	Director	06/04/2022 - 31/03/2025	-
Bardeha, Anastasiia	Director	06/04/2022 - 24/07/2023	1
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	10/02/2021 - 17/10/2025	1142

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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 DTEK FINANCE PLC

DTEK FINANCE PLC is an(a) Active company incorporated on 27/02/2013 with the registered office located at Leadenhall Building 122 Leadenhall Street, Floor 45, London EC3V 4AB. 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 DTEK FINANCE PLC?

DTEK FINANCE PLC is currently Active. It was registered on 27/02/2013 .

Where is DTEK FINANCE PLC located?

DTEK FINANCE PLC is registered at Leadenhall Building 122 Leadenhall Street, Floor 45, London EC3V 4AB.

What does DTEK FINANCE PLC do?

DTEK FINANCE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DTEK FINANCE PLC?

The latest filing was on 28/02/2026: Confirmation statement made on 2026-02-27 with updates.