Design Principles Engineering Consultants Ltd
- Company number
- 08804544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Dec 2013
- Nature of business
- Architectural activities
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Registered office
Previous names
- Design Principies Engineering Consultants Ltd (until 29 Jun 2026)
- Oceantone Limited (until 22 Jun 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 18 Dec 2025 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 19 Jun 2026 |
| Mr Bryan Thornton | Significant Influence Or Control | 18 Dec 2025 | 22 Jun 2026 |
| Mr Hussein Abdelmaksoud Hussein Youssef Elfeki | Right To Appoint And Remove Directors | 18 Jun 2026 | |
| Mr Mohamed Elsayed Hassan Ibrahim Kasbia | Right To Appoint And Remove Directors | 18 Jun 2026 | |
| Mr Mahmoud Rageh Ahmed Abouelhamd | Right To Appoint And Remove Directors | 18 Jun 2026 | |
| Mr Ahmed Elsayed Hassan Ibrahim Kasbia | Right To Appoint And Remove Directors | 18 Jun 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 Dormant | £1 |
| 31 Dec 2014 Dormant | £1 |
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