Dena Enviro Build Ltd
- Company number
- 07902601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2012
- Nature of business
- Manufacture of plastics and rubber machinery
Registered office
Previous names
- Dena Energy Ltd (until 24 Jan 2018)
- Dena Enviro Limited (until 8 Apr 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLDHAM, Malcolm Donald | Director | 12 Oct 2026 | |
| HEY, Susan | Director | 1 Dec 2023 | 11 Jul 2026 |
| HEY, Susan | Secretary | 9 Jan 2012 | 11 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Luma Sulaiman | Right To Appoint And Remove Directors | 2 Dec 2024 | |
| Dr Brian Sulaiman | Ownership Of Shares 75 To 100 Percent | 20 Nov 2024 | |
| Mrs Susan Hey | Right To Appoint And Remove Directors | 1 Dec 2023 | 11 Jun 2026 |
| Dr Brian Sulaiman | Ownership Of Shares 75 To 100 Percent | 27 May 2021 | 19 Nov 2024 |
| Dena Nano Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2020 | 27 May 2021 |
| Dr Brian Sulaiman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £16,750 | - | 0 |
| 31 Jan 2024 | £19,095 | - | 0 |
| 31 Jan 2023 | £48 | - | 0 |
| 31 Jan 2022 Dormant | £100 | - | - |
| 31 Jan 2021 Dormant | £100 | - | - |
| 31 Jan 2020 Dormant | £100 | - | - |
| 31 Jan 2019 Dormant | £100 | - | - |
| 31 Jan 2018 Dormant | £100 | £100 | - |
| 31 Jan 2017 Dormant | £100 | - | - |
| 31 Jan 2016 Dormant | £100 | - | - |
| 31 Jan 2015 Dormant | £100 | - | - |
| 31 Jan 2014 Dormant | £100 | - | - |
| 31 Jan 2013 Dormant | £100 | - | - |
Connections
Directors’ other companies
- OLDHAM, Malcolm Donald - Director at Larrakeah Ltd
- OLDHAM, Malcolm Donald - Director at Nocart (UK) Limited
- OLDHAM, Malcolm Donald - Director at College House Barnsley Management Company Limited
- OLDHAM, Malcolm Donald - Director at IIB Dena Nanotech Ltd
Companies at the same address
- Alsoor Dena Petrochemical Ltd (13904978)
- BS IP & Knowhow Ltd (07658080)
- Dena Bmd Limited (12726317)
- Dena Building Technology Limited (08386973)
- Dena Family Of Companies Ltd (13599570)
- Dena Modular Buildings Limited (12779300)
- Dena Nano-Wood Ltd (07920149)
- Dena Nanotech Ltd (06407031)
- DRT Recycling Limited (09674146)
- IIB Dena Nanotech Ltd (08112207)