Menna Overview
Here’s a quick overview of DEESIDE SPV LTD 👀 — a London based business that started in 2023.
DEESIDE SPV LTD
- Company statusactive
- Company No14730457
- Age3 years 4 months Incorporated 14 March 2023
- Officers4
Address
35 Ballards Lane, London, N3 1XW, England
DEESIDE SPV LTD is an active company incorporated on 14 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35130 Distribution of electricity, 35210 Manufacture of gas, 35220 Distribution of gaseous fuels through mains
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Oct 2024
Memorandum Articles
1 Year Ago on 16 Sep 2024
Resolution
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDRADE, Macdonald Gouveia | director | Dec 1975 | 14 Mar 2023 |
| OTTENWAELDER, Yann Charles | director | Sep 1981 | 28 Aug 2024 |
| ROSSI, Olivier Félix Henri | director | Nov 1988 | 28 Aug 2024 |
| RUANE, Sean Howard | director | Apr 1973 | 28 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deeside Holding Ltd | 28 Aug 2024 | |
| Mr Macdonald Gouveia Andrade | Dec 1975 | 14 Mar 2023 |
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ANDRADE, Macdonald Gouveia, OTTENWAELDER, Yann Charles, ROSSI, Olivier Félix Henri, RUANE, Sean Howard are mutual persons.
ANDRADE, Macdonald Gouveia, RUANE, Sean Howard are mutual persons.
ANDRADE, Macdonald Gouveia are mutual persons.
ANDRADE, Macdonald Gouveia are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
OTTENWAELDER, Yann Charles are mutual persons.
RUANE, Sean Howard are mutual persons.
MAVRIL SOLUTIONS LTD
ANDRADE, Macdonald Gouveia are mutual persons.
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ANDRADE, Macdonald Gouveia are mutual persons.
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Here’s a quick overview of DEESIDE SPV LTD 👀 — a London based business that started in 2023.