DS

DEESIDE SPV LTD

Active

Company number 14730457

London, England · Incorporated 14 March 2023

35 Ballards Lane, London, N3 1XW, England

Last updated on 24 August 2026

Production of electricity · SIC 35110

Distribution of electricity · SIC 35130

Manufacture of gas · SIC 35210

Distribution of gaseous fuels through mains · SIC 35220


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

**DEESIDE SPV LTD** is an active private limited company incorporated on 14 March 2023 and registered in England and Wales. Its registered office is at 35 Ballards Lane, London, N3 1XW.

The company is engaged in the production, transmission and distribution of electricity and gas (SIC 35110, 35130, 35210, 35220). It is a wholly owned subsidiary of Deeside Holding Ltd, which holds 75-100% of the shares and voting rights.

Current directors are Sean Howard Ruane (appointed 28 August 2024), Macdonald Gouveia Andrade (appointed 14 March 2023) and Yann Charles Ottenwaelder (appointed 28 August 2024).

The company has no charges and no insolvency history. It filed small accounts made up to 31 December 2024 on 3 September 2025. The most recent confirmation statement, with no updates, was filed on 9 April 2026. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Deeside Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Small
Accounts
3 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
17 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Change Person Director Company With Change Date
Officers
13 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2025 View
Change Person Director Company With Change Date
Officers
10 January 2025 View
Accounts With Accounts Type Dormant
Accounts
27 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2024 View
Memorandum Articles
Incorporation
16 September 2024 View
Resolution
Resolution
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2024 View
Resolution
Resolution
30 April 2024 View
Memorandum Articles
Incorporation
30 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2023 View
Incorporation Company
Incorporation
14 March 2023 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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