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DTGEN SOUTH LIMITED (07188008)

DTGEN SOUTH LIMITED (07188008) is an active UK company. incorporated on 12 March 2010. with registered office in Leicester. The company operates in the Manufacturing sector, engaged in unknown sic code (33200). DTGEN SOUTH LIMITED has been registered for 16 years. Current directors include HALL, Oliver Joseph, KIRK, Alan Charles Robinson, TAYLOR, David and 2 others.

Company Number
07188008
Status
active
Type
ltd
Incorporated
12 March 2010
Age
16 years
Address
81 Rayns Way, Leicester, LE7 1PF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (33200)
Directors
HALL, Oliver Joseph, KIRK, Alan Charles Robinson, TAYLOR, David, TREVOR, Ivan James, VIAN, Paul Thomas
SIC Codes
33200

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DTGEN SOUTH LIMITED

DTGEN SOUTH LIMITED is an active company incorporated on 12 March 2010 with the registered office located in Leicester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200). DTGEN SOUTH LIMITED was registered 16 years ago.(SIC: 33200)

Status

active

Active since 16 years ago

Company No

07188008

LTD Company

Age

16 Years

Incorporated 12 March 2010

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 January 2026 (4 months ago)
Submitted on 22 January 2026 (4 months ago)

Next Due

Due by 29 January 2027
For period ending 15 January 2027

Previous Company Names

POWER ELECTRICS GENERATORS LIMITED
From: 12 March 2010To: 10 October 2023
Contact
Address

81 Rayns Way Syston Leicester, LE7 1PF,

Previous Addresses

Units 4 & 5 Jubilee Way Avonmouth Bristol BS11 9HU England
From: 5 September 2022To: 10 November 2023
St Ivel Way Warmley Bristol BS30 8TY
From: 12 March 2010To: 5 September 2022
Timeline

25 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Mar 10
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Sept 22
Owner Exit
Sept 22
Owner Exit
Sept 22
Owner Exit
Mar 23
Owner Exit
Mar 23
Loan Cleared
Apr 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Owner Exit
Jan 24
Owner Exit
Dec 24
Director Left
Mar 25
Owner Exit
Jan 26
Director Joined
Mar 26
0
Funding
16
Officers
7
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

LEAK, Adam John

Active
Rayns Way, LeicesterLE7 1PF
Secretary
Appointed 26 Nov 2024

HALL, Oliver Joseph

Active
Rayns Way, LeicesterLE7 1PF
Born September 1992
Director
Appointed 01 Nov 2023

KIRK, Alan Charles Robinson

Active
Rayns Way, LeicesterLE7 1PF
Born June 1968
Director
Appointed 01 Nov 2023

TAYLOR, David

Active
Rayns Way, LeicesterLE7 1PF
Born December 1983
Director
Appointed 01 Nov 2023

TREVOR, Ivan James

Active
Rayns Way, LeicesterLE7 1PF
Born July 1979
Director
Appointed 01 Nov 2023

VIAN, Paul Thomas

Active
Rayns Way, LeicesterLE7 1PF
Born January 1971
Director
Appointed 04 Mar 2026

BILLING, Davinder

Resigned
Rayns Way, LeicesterLE7 1PF
Secretary
Appointed 01 Nov 2023
Resigned 04 Jul 2024

JENKINS, Anthony Phillip

Resigned
WarmleyBS30 8TY
Secretary
Appointed 12 Mar 2010
Resigned 01 Apr 2022

JENKINS, Anthony Phillip

Resigned
WarmleyBS30 8TY
Born June 1965
Director
Appointed 12 Mar 2010
Resigned 01 Apr 2022

KERR, Gordon

Resigned
Jubilee Way, BristolBS11 9HU
Born June 1969
Director
Appointed 01 Apr 2022
Resigned 01 Nov 2023

MOORE, Paul Adam

Resigned
Jubilee Way, BristolBS11 9HU
Born April 1970
Director
Appointed 01 Apr 2022
Resigned 01 Nov 2023

OATES, James David

Resigned
Jubilee Way, BristolBS11 9HU
Born February 1968
Director
Appointed 01 Apr 2022
Resigned 05 Sept 2022

PULLIN, Andrew James

Resigned
Warmley, BristolBS30 8TY
Born January 1968
Director
Appointed 12 Mar 2010
Resigned 01 Apr 2022

PULLIN, John Robert

Resigned
Warmley, BristolBS30 8TY
Born April 1965
Director
Appointed 12 Mar 2010
Resigned 01 Apr 2022

RUDMAN, James William

Resigned
Rayns Way, LeicesterLE7 1PF
Born October 1964
Director
Appointed 01 Nov 2023
Resigned 31 Mar 2025

Persons with significant control

8

1 Active
7 Ceased

Flogas Britain Limited

Active
Rayns Way, LeicesterLE7 1PF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 19 Feb 2025

Dieselec Holdings Limited

Ceased
Clober Road, GlasgowG62 7LW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Dec 2024
Ceased 03 Dec 2024

Dtgen South (Holdings) Limited

Ceased
Rayns Way, LeicesterLE7 1PF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Ceased 03 Dec 2024

Dieselec Holdings Limited

Ceased
Cadder House, MilngavieG62 7LW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 05 Sept 2022
Ceased 24 Jan 2024

Mr Anthony Phillip Jenkins

Ceased
Jubilee Way, BristolBS11 9HU
Born June 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 05 Sept 2022

Mr Andrew James Pullin

Ceased
Jubilee Way, BristolBS11 9HU
Born January 1968

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 05 Sept 2022

Power Electrics (Bristol) Ltd

Ceased
St. Ivel Way, BristolBS30 8TY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Apr 2022

Mr John Robert Pullin

Ceased
Jubilee Way, BristolBS11 9HU
Born April 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Apr 2022
Fundings
Financials
Latest Activities

Filing History

84

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
22 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
4 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Notification Of A Person With Significant Control
6 March 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
27 November 2024
AP03Appointment of Secretary
Accounts With Accounts Type Small
30 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 July 2024
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
28 February 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
26 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 January 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
24 January 2024
PSC02Notification of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
10 November 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
9 November 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Certificate Change Of Name Company
10 October 2023
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
27 April 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
14 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
13 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
5 September 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 September 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 April 2022
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Resolution
15 July 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
7 May 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 May 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
30 April 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
30 April 2021
CH01Change of Director Details
Accounts With Accounts Type Full
31 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Full
6 December 2015
AAAnnual Accounts
Auditors Resignation Company
5 June 2015
AUDAUD
Auditors Resignation Company
4 June 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Change Person Director Company With Change Date
8 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2015
CH01Change of Director Details
Accounts With Accounts Type Full
27 January 2015
AAAnnual Accounts
Auditors Resignation Company
30 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Full
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2012
AR01AR01
Accounts With Accounts Type Full
10 October 2011
AAAnnual Accounts
Legacy
4 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Person Director Company With Change Date
24 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 November 2010
CH01Change of Director Details
Incorporation Company
12 March 2010
NEWINCIncorporation