Introduction
Watch Company
D
DAIS ENERGY VENTURES LIMITED
DAIS ENERGY VENTURES LIMITED is an active company incorporated on 17 May 2023 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. DAIS ENERGY VENTURES LIMITED was registered 2 years ago.(SIC: 35110)
Status
active
Active since 2 years ago
Company No
14876089
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
1st Floor 86 Jermyn Street London, SW1Y 6JD,
Previous Addresses
4th Floor, Princes House 38 Jermyn Street London SW1Y 6DN England
From: 26 May 2024To: 5 January 2026
Old Pump House, 19 Hooper Street London E1 8BU United Kingdom
From: 17 May 2023To: 26 May 2024
6 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
New Owner
Dec 23
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
AGRASUT, Mark
ActiveHooper Street, LondonE1 8BU
Born July 1976
Director
Appointed 17 May 2023
AGRASUT, Mark
Hooper Street, LondonE1 8BU
Born July 1976
Director
17 May 2023
Active
CONNOR, Daniel Paul
Active86 Jermyn Street, LondonSW1Y 6JD
Born October 1990
Director
Appointed 09 Dec 2023
CONNOR, Daniel Paul
86 Jermyn Street, LondonSW1Y 6JD
Born October 1990
Director
09 Dec 2023
Active
GAZZARD, Paul Terence
Active86 Jermyn Street, LondonSW1Y 6JD
Born January 1972
Director
Appointed 25 May 2024
GAZZARD, Paul Terence
86 Jermyn Street, LondonSW1Y 6JD
Born January 1972
Director
25 May 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Tbc Partners Limited
ActiveSouth Street, SalisburySP2 0JU
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Feb 2024
Tbc Partners Limited
South Street, SalisburySP2 0JU
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Feb 2024
Active
Mr Daniel Paul Connor
Active86 Jermyn Street, LondonSW1Y 6JD
Born October 1990
Nature of Control
Significant influence or control
Notified 09 Dec 2023
Mr Daniel Paul Connor
86 Jermyn Street, LondonSW1Y 6JD
Born October 1990
Significant influence or control
09 Dec 2023
Active
Mark Agrasut
ActiveHooper Street, LondonE1 8BU
Born July 1976
Nature of Control
Significant influence or control
Notified 17 May 2023
Mark Agrasut
Hooper Street, LondonE1 8BU
Born July 1976
Significant influence or control
17 May 2023
Active
Filing History
20
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
26 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2024
19 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 March 2024
8 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 March 2024
6 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2023