OpenCompanies

Deimos Space UK Limited

Company number
08582115
Status
Active
Type
Ltd
Incorporated
24 Jun 2013
Nature of business
Engineering related scientific and technical consulting activities

Registered office

Airspeed 1 -First Floor 151 Eighth Street
Harwell Oxford
Didcot
OX11 0RL

Officers

NameRoleAppointedResigned
GARCÍA MARTÍNEZ-PEÑALVER, Fernando María Director 31 Oct 2024
DÍEZ MOLINA, Andrés Director 31 Oct 2024

Control

NameNature of controlNotifiedCeased
Elecnor Servicios Y Proyectos, S.A.U. Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
18 Aug 2021 31 Oct 2024
Elecnor Sa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 31 Oct 2024
Indra Sistemas S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 £3,064,213 £2,107,837 £854,674 37
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - £1,133,229 £539,217 19
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -

Data