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DGA ME HOLDINGS LIMITED (12694385)

DGA ME HOLDINGS LIMITED (12694385) is an active UK company. incorporated on 24 June 2020. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. DGA ME HOLDINGS LIMITED has been registered for 5 years. Current directors include INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms..

Company Number
12694385
Status
active
Type
ltd
Incorporated
24 June 2020
Age
5 years
Address
Mid City Place, London, WC1V 6BA
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
INGVORSEN, Stuart Craig, Mr., MURAKAMI, Rikako, Ms.
SIC Codes
35110

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Introduction
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DGA ME HOLDINGS LIMITED

DGA ME HOLDINGS LIMITED is an active company incorporated on 24 June 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. DGA ME HOLDINGS LIMITED was registered 5 years ago.(SIC: 35110)

Status

active

Active since 5 years ago

Company No

12694385

LTD Company

Age

5 Years

Incorporated 24 June 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (9 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

20 days left

Last Filed

Made up to 23 June 2025 (1 year ago)
Submitted on 2 July 2025 (11 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026
Contact
Address

Mid City Place 71 High Holborn London, WC1V 6BA,

Timeline

13 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jun 20
Director Joined
Jul 20
Funding Round
Oct 20
Funding Round
Mar 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Apr 23
Director Joined
Apr 23
Funding Round
Aug 23
Director Left
Jan 25
Director Joined
Jan 25
3
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

INGVORSEN, Stuart Craig, Mr.

Active
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 01 Apr 2021

MURAKAMI, Rikako, Ms.

Active
71 High Holborn, LondonWC1V 6BA
Born May 1993
Director
Appointed 20 Jan 2025

DINCKI, Manuel Serge

Resigned
71 High Holborn, LondonWC1V 6BA
Born August 1976
Director
Appointed 06 Jul 2020
Resigned 01 Apr 2021

NAGANO, Akinori, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 01 Apr 2023
Resigned 20 Jan 2025

TANNO, Choei, Mr.

Resigned
71 High Holborn, LondonWC1V 6BA
Born March 1969
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2023

UMEMURA, Yasushi

Resigned
71 High Holborn, LondonWC1V 6BA
Born September 1974
Director
Appointed 24 Jun 2020
Resigned 01 Apr 2021

Persons with significant control

1

Mitsubishi Corporation

Active
Marunouchi 2-Chome, Tokyo100-8086

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2020
Fundings
Financials
Latest Activities

Filing History

29

Change Person Director Company With Change Date
5 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
26 September 2025
CH01Change of Director Details
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Capital Allotment Shares
30 August 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Change Person Director Company With Change Date
17 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2021
TM01Termination of Director
Capital Allotment Shares
25 March 2021
SH01Allotment of Shares
Memorandum Articles
27 October 2020
MAMA
Resolution
27 October 2020
RESOLUTIONSResolutions
Capital Allotment Shares
12 October 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 July 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
6 July 2020
AA01Change of Accounting Reference Date
Incorporation Company
24 June 2020
NEWINCIncorporation