Deregallera Ltd
- Company number
- 07097718
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2009
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- DG Innovate PLC (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Karen Marie | Director | 8 Dec 2009 | 1 May 2015 |
| WELLER, Graham Edward | Director | 10 Jun 2011 | 30 Oct 2015 |
| LIU, Xin | Director | 30 Oct 2015 | 3 Apr 2020 |
| GABRIEL, Trevor | Director | 1 Jun 2011 | 8 Apr 2022 |
| GABRIEL, Roger Harry | Director | 1 Jun 2011 | 8 Apr 2022 |
| THEIS, Christopher | Director | 8 Apr 2022 | 1 Jul 2022 |
| BOUGHTWOOD, Martin Hugh | Director | 1 May 2015 | 11 Jun 2024 |
| TIERNEY, Peter | Director | 11 Aug 2022 | 29 Aug 2024 |
| LIU, Xin | Secretary | 11 Jul 2014 | 31 Mar 2025 |
| BARDENFLETH-HANSEN, Peter | Director | 12 Jun 2024 | 4 Aug 2025 |
| ALLARDYCE, John Frame | Director | 8 Apr 2022 | 4 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Louise Hainsworth | Ownership Of Shares 50 To 75 Percent As Trust | 22 Nov 2016 | 29 Dec 2017 |
| Mr Lewis Raymond Boughtwood | Ownership Of Shares 50 To 75 Percent As Trust | 22 Nov 2016 | 29 Dec 2017 |
| Dg Innovate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Apr 2022 |
| Deregallera Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Apr 2024 | |
| Dg Innovate Plc | Significant Influence Or Control | 8 Apr 2022 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £585,837 | -£244,942 | 18 |
| 31 Mar 2022 | £910,756 | £421,896 | 17 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 Dormant | - | £0 | - |
Connections
Owned by
Deregallera Ltd → Deregallera Holdings Ltd → DG Innovate PLC
Companies at the same address
- International Power Retail Supply Company (UK) Limited (06346398)
- New Ventures (London) Limited (07312257)
- Rukhmila Properties Limited (12089564)
- Shell Caribbean Investments Limited (04341464)