OpenRegistry
Companies House/Ascot/Company profile

DEP IA1 LTD

Active
11085009·incorporated 2017-11-28

DEP IA1 LTD is an active UK private limited company, incorporated on 28 November 2017 at Companies House (number 11085009; OpenRegistry canonical ID GB-11085009-dep-ia1-ltd). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 2,559 active companies registered in Ascot (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-28
Registered Address
16 KIER PARK, ASCOT, SL5 7DS, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DEP IA1 LTD has 2 persons with significant control on file:

  • Steven Jonathan O'Hare born 1975 resident in England, British national. Notified 2019-12-16.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Hm Hub Ltd (United Kingdom reg. 12857940). Notified 2024-01-08.
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Hm Carlton Forest Ltd (England reg. 10630501). Notified 2020-08-20. Ceased 2024-01-08.
    • Holds 25–50% of voting rights
  • Dep Inv & Ops Ltd (England reg. 11264873). Notified 2019-12-16. Ceased 2020-08-20.
    • Holds 25–50% of voting rights
  • Mr William John Andrews born 1975 resident in England, British national. Notified 2019-12-01. Ceased 2019-12-01.
    • Owns 25–50% of shares
  • Mr Charlie Clements born 1968 resident in United Kingdom, British national. Notified 2019-12-01. Ceased 2019-12-01.
    • Owns 25–50% of shares
  • Dep Inv & Ops Limited (England reg. 11264873). Notified 2018-09-26. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon James Crowe born 1975 resident in England, British national. Notified 2018-09-26. Ceased 2019-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William John Andrews born 1975 resident in Scotland, British national. Notified 2017-11-28. Ceased 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher James Kerr born 1969 resident in Northern Ireland, British national. Notified 2017-11-28. Ceased 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Ascot: