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Companies House/Douglas/Company profile

DENE INVESTMENTS LIMITED

Active
OE020730·incorporated 2023-01-31

DENE INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 31 January 2023 at Companies House (number OE020730; OpenRegistry canonical ID GB-OE020730-dene-investments-limited). Sophymarine's OpenRegistry indexes it as one of 5,752 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-31
Registered Address
53 STRAND STREET, DOUGLAS, IM1 2RJ, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-30. Next confirmation statement due 2026-02-13.

Persons with significant control

DENE INVESTMENTS LIMITED has 4 persons with significant control on file:

  • Ward Woods born 1959, Irish national. Notified 2016-12-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Francis Woods born 1970, Irish national. Notified 2016-12-30.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Roderick Harker born 1951, British national. Notified 2004-12-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Martin Bullock born 1955, British national. Notified 2004-12-09.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-31. Ceased 2024-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.
  • (unnamed). Notified 2024-01-30. Ceased 2025-01-30.

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