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DUAL ENERGY GROUP LIMITED

Dissolved

Company number 06542386

Brighton · Incorporated 25 March 2008

Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT

Last updated on 18 September 2026

Trade of electricity · SIC 35140

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2010

Company history

Previous company names

THORNLEY HOLDINGS LIMITED · 25 March 2008 – 8 April 2008

WEST BEACH HOLDINGS LIMITED · 8 April 2008 – 4 June 2009

COMMS FACTORY GROUP LIMITED · 4 June 2009 – 7 May 2016

Company overview

Dual Energy Group Limited was a private limited company incorporated on 25 March 2008 and dissolved on 13 March 2022. The company operated in England and Wales and was engaged in the production of electricity (SIC 35140). Its registered office was at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT.

The company had charges registered against it and possessed an insolvency history. It entered voluntary liquidation, with the final meeting of members held on 13 December 2021 and the notice of dissolution published in the Gazette on 13 March 2022.

Its last full accounts were made up to 31 July 2018. At the time of dissolution, the directors were Graham Michael Thornley (appointed 25 March 2008), Benjamin Neil Giddings (appointed 25 February 2010) and Kieran William Murphy (appointed 24 December 2013), all British nationals resident in the United Kingdom. There were no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
31 July 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 July 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 March 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 January 2020 View
Resolution
Resolution
2 January 2020 View
Legacy
Miscellaneous
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Second Filing Of Director Appointment With Name
Document Replacement
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts Amended With Accounts Type Group
Accounts
17 February 2017 View
Accounts With Accounts Type Full
Accounts
31 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2017 View
Resolution
Resolution
7 May 2016 View
Change Of Name Notice
Change Of Name
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Accounts With Accounts Type Group
Accounts
26 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2016 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Auditors Resignation Company
Auditors
25 September 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Group
Accounts
2 March 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
10 May 2010 View
Capital Alter Shares Consolidation
Capital
10 May 2010 View
Capital Allotment Shares
Capital
4 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 March 2010 View
Appoint Person Director Company With Name
Officers
15 March 2010 View
Termination Secretary Company With Name
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Appoint Person Director Company With Name
Officers
25 January 2010 View
Legacy
Mortgage
4 September 2009 View
Certificate Change Of Name Company
Change Of Name
29 May 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Capital
12 March 2009 View
Legacy
Capital
12 March 2009 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Accounts
14 April 2008 View
Legacy
Capital
11 April 2008 View
Resolution
Resolution
11 April 2008 View
Certificate Change Of Name Company
Change Of Name
3 April 2008 View
Incorporation Company
Incorporation
25 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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