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DAVIES ENERGY LTD

Active ·09812303 ·Private Limited Company ·Est. 6 October 2015
£6,153
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3199 days overdue
Confirmed from Companies House data Period end 31 Oct 2016 · due 1 Aug 2017
Full analysis checks for DAVIES ENERGY LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 October 2016

£6,153
Cash
£17,052
Fixed Assets
-£14,749
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09812303
StatusActive
TypePrivate Limited Company
Incorporated6 October 2015
IndustryProduction of electricity
SIC35110
AccountsTotal Exemption Full

📍 Registered Address

Penrallt Ddu
Fishguard
Pembs
SA65 9TU
United Kingdom

👤 Directors & Officers (2)

MR OWEN WYNN JAMES DAVIESDIRECTOR
MRS ELERI WYNN MORGANSDIRECTOR

🔑 Persons with Significant Control (7)

FLORIN DANIEL POPESCUSignificant influence
JOHN PETER ROBERT MATTHEWSSignificant influence
MR FLORIN DANIEL POPESCUSignificant influence
MR JOHN PETER ROBERT MATTHEWSSignificant influence
MR NEELESH KUMAR SINGH SOOGRIMSignificant influence
MR OWEN WYNN JAMES DAVIESSignificant influence

🏗️ Corporate Group & Network

🔗 6 connected companies
Other companies sharing the same PSC
DAVIES PENRALLTDDU LIMITEDvia MR OWEN WYNN JAMES DAVIES ACORN GLOBAL SERVICES LTDvia MR FLORIN DANIEL POPESCU 09968963via MR FLORIN DANIEL POPESCU 11760102via MR FLORIN DANIEL POPESCU 09968249via MR FLORIN DANIEL POPESCU 10519695via FLORIN DANIEL POPESCU
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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