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DS ENERGY GROUP LTD
Company number 04935742 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DS ENERGY GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in DS ENERGY GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04935742
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 October 2003
- Registered office
- Great Yarmouth, Norfolk
- Country of origin
- United Kingdom
- Business
- Manufacture of other electrical equipment
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DS ENERGY GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (1 April 2024) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DS ENERGY GROUP LTD
DS ENERGY GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of DS ENERGY GROUP LTD · statement of 1 April 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SCOTT THOMAS WEATHERILL | 51% | 10,201 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls DS ENERGY GROUP LTD
DS ENERGY GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Scott Thomas Weatherill | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 January 2024 | Person · English · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 1 current
Who runs DS ENERGY GROUP LTD
DS ENERGY GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 5 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WEATHERILL, Scott Thomas | Director | 2 January 2024 | English | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEECH, Brian Sanders | Secretary | 16 January 2004 | 28 March 2024 |
| MANTEL SECRETARIES LIMITED | Corporate secretary | 17 October 2003 | 16 January 2004 |
| HARVEY, Stuart | Director | 16 January 2004 | 23 July 2026 |
| LARKIN, Philip John | Director | 16 January 2004 | 15 June 2010 |
| MANTEL NOMINEES LIMITED | Corporate director | 17 October 2003 | 16 January 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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