Introduction
Watch Company
D
DYNAMIC EPOWER HOLDINGS LIMITED
DYNAMIC EPOWER HOLDINGS LIMITED is an active company incorporated on 9 March 2017 with the registered office located in Ashford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. DYNAMIC EPOWER HOLDINGS LIMITED was registered 9 years ago.(SIC: 35110, 35120)
Status
active
Active since 9 years ago
Company No
10662054
LTD Company
Age
9 Years
Incorporated 9 March 2017
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 20 August 2023 (2 years ago)
Submitted on 14 September 2023 (2 years ago)
Next Due
Due by 3 September 2024
For period ending 20 August 2024
Address
Letraset Building Wotton Road Ashford, TN23 6LN,
Previous Addresses
9 st Thomas Street London SE1 9RY
From: 30 May 2017To: 29 September 2022
H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England
From: 9 March 2017To: 30 May 2017
15 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Share Issue
Nov 18
Capital Alter Shares Subdivision
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
1
Funding
5
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charlie
ActiveWotton Road, AshfordTN23 6LN
Born February 1968
Director
Appointed 29 May 2020
CLEMENTS, Charlie
Wotton Road, AshfordTN23 6LN
Born February 1968
Director
29 May 2020
Active
ANDREWS, William John
ResignedSt Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 26 Sept 2018
Resigned 02 Dec 2021
ANDREWS, William John
St Thomas Street, LondonSE1 9RY
Born October 1975
Director
26 Sept 2018
Resigned 02 Dec 2021
Resigned
KERR, Chris
ResignedAsh Tree Court, NottinghamNG8 6PY
Born December 1969
Director
Appointed 09 Mar 2017
Resigned 01 Dec 2019
KERR, Chris
Ash Tree Court, NottinghamNG8 6PY
Born December 1969
Director
09 Mar 2017
Resigned 01 Dec 2019
Resigned
HMFFR LTD
ResignedClairinsh, AlexandriaG83 8SE
Corporate director
Appointed 09 Mar 2017
Resigned 26 Sept 2018
HMFFR LTD
Clairinsh, AlexandriaG83 8SE
Corporate director
09 Mar 2017
Resigned 26 Sept 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
St. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jul 2021
Powering The Nation Holdings Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jul 2021
Active
St. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 May 2020
Ceased 21 Jul 2021
Hamilton March (Holdings) Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
29 May 2020
Ceased 21 Jul 2021
Ceased
Mr Christopher James Kerr
CeasedSt Thomas Street, LondonSE1 9RY
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2018
Ceased 01 Dec 2019
Mr Christopher James Kerr
St Thomas Street, LondonSE1 9RY
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2018
Ceased 01 Dec 2019
Ceased
Mr William John Andrews
CeasedSt Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2018
Ceased 29 May 2020
Mr William John Andrews
St Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2018
Ceased 29 May 2020
Ceased
Mr Charles William Clements
CeasedSt Thomas Street, LondonSE1 9RY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Sept 2018
Ceased 29 May 2020
Mr Charles William Clements
St Thomas Street, LondonSE1 9RY
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Sept 2018
Ceased 29 May 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
28 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2026
30 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2024
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
20 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2021
20 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021
18 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2021
18 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
29 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 May 2020
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
6 February 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2018
29 October 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2018
9 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 September 2018
30 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2017