Introduction
Watch Company
D
DISCOVERY ENERGY UK ACQUISITION LIMITED
DISCOVERY ENERGY UK ACQUISITION LIMITED is an active company incorporated on 3 November 2023 with the registered office located in Hook. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DISCOVERY ENERGY UK ACQUISITION LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15259848
LTD Company
Age
2 Years
Incorporated 3 November 2023
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 19 August 2025 (8 months ago)
Period: 3 November 2023 - 31 December 2023(2 months)
Type: Micro Entity
Next Due
Due by 30 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Woodgate Bartley Wood Business Park Bartley Way Hook, RG27 9XA,
Previous Addresses
280 Bishopsgate London EC2M 4AG United Kingdom
From: 14 October 2024To: 21 January 2025
280 Bishopsgate London EC2M 4RB United Kingdom
From: 3 November 2023To: 14 October 2024
13 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BOLAND, Dawn Marie
ActiveTwin Oaks Road, Kohler53044
Secretary
Appointed 16 Jul 2024
BOLAND, Dawn Marie
Twin Oaks Road, Kohler53044
Secretary
16 Jul 2024
Active
MATSON, Nathan James, Mr.
ActiveTwin Oaks Road, Kohler53044
Born January 1981
Director
Appointed 16 Jul 2024
MATSON, Nathan James, Mr.
Twin Oaks Road, Kohler53044
Born January 1981
Director
16 Jul 2024
Active
QUINN, Kyle David
ActiveSenator Point, LiverpoolL33 7RR
Born October 1983
Director
Appointed 16 Jul 2024
QUINN, Kyle David
Senator Point, LiverpoolL33 7RR
Born October 1983
Director
16 Jul 2024
Active
HOLLAND, John
Resigned360 North Crescent Drive, Beverly Hills90210
Secretary
Appointed 03 Nov 2023
Resigned 16 Jul 2024
HOLLAND, John
360 North Crescent Drive, Beverly Hills90210
Secretary
03 Nov 2023
Resigned 16 Jul 2024
Resigned
DOWNIE, Ian Michael Stuart
Resigned360 North Crescent Drive, Beverly Hills90210
Born January 1949
Director
Appointed 08 Nov 2023
Resigned 16 Jul 2024
DOWNIE, Ian Michael Stuart
360 North Crescent Drive, Beverly Hills90210
Born January 1949
Director
08 Nov 2023
Resigned 16 Jul 2024
Resigned
KALAWSKI, Eva Monica
Resigned360 North Crescent Drive, Beverly Hills90210
Born May 1955
Director
Appointed 08 Nov 2023
Resigned 16 Jul 2024
KALAWSKI, Eva Monica
360 North Crescent Drive, Beverly Hills90210
Born May 1955
Director
08 Nov 2023
Resigned 16 Jul 2024
Resigned
MELKA, Brian Edward
ResignedTwin Oaks Road, Kohler53044
Born October 1973
Director
Appointed 16 Jul 2024
Resigned 05 Jan 2026
MELKA, Brian Edward
Twin Oaks Road, Kohler53044
Born October 1973
Director
16 Jul 2024
Resigned 05 Jan 2026
Resigned
SIGLER, Mary Ann
Resigned360 North Crescent Drive, Beverly Hills90210
Born August 1954
Director
Appointed 03 Nov 2023
Resigned 16 Jul 2024
SIGLER, Mary Ann
360 North Crescent Drive, Beverly Hills90210
Born August 1954
Director
03 Nov 2023
Resigned 16 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2023
Discovery Energy Uk Holding Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2023
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
16 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 July 2025
29 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 January 2025
29 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 January 2025
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
14 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2024
15 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2024
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024