DOUGLAS WALTON ENERGY GROUP LIMITED — 13717062, Wokingham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	DOUGLAS WALTON ENERGY GROUP LIMITED copy copied
Company number	13717062 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 01 November 2021 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Friday, 31 October 2025 due by Thursday, 13 November 2025 Last statement dated Thursday, 31 October 2024
Nature of business (SIC)	43210 - Electrical installation copy copied
Registered office address	9 SPENCER CLOSE, BERKSHIRE, ENGLAND, WOKINGHAM, RG41 3BW copy copied

Officers

(as of 23.08.2022)

DOUGLAS, George Christian

Status:	Active
Appointed on:	Monday, 01 November 2021
Correspondence address:	58 Poperinghe Way, Arborfield, Reading, England, RG2 9LZ
Nationality:	British
Date of birth:	October 1995
Role:	Director
Occupation:	Electrician
Country of residence:	England

WALTON, Michael William

Status:	Active
Appointed on:	Thursday, 09 December 2021
Correspondence address:	58 Poperinghe Way, Arborfield, Reading, England, RG2 9LZ
Nationality:	British
Date of birth:	August 1996
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 27.06.2024)

Mr George Christian Douglas

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	58 Poperinghe Way, Arborfield, Reading, England, RG2 9LZ
Nationality:	British
Date of birth:	October 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr George Christian Douglas

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	Innovation House Wokingham, England
Nationality:	British
Date of birth:	October 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr George Christian Douglas

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	58 Poperinghe Way, Arborfield, Reading, England, RG2 9LZ
Nationality:	British
Date of birth:	October 1995
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Michael William Walton

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	9 Spencer Close, Wokingham, England, RG41 3BW
Nationality:	British
Date of birth:	August 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Michael William Walton

Status:	Active
Notified on:	Monday, 01 November 2021
Correspondence address:	9 Spencer Close, Wokingham, England, RG41 3BW
Nationality:	British
Date of birth:	August 1996
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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