DBE Energy Limited
- Company number
- 10528569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2016
- Nature of business
- Manufacture of industrial gases
Manufacture of other organic basic chemicals
Manufacture of fertilizers and nitrogen compounds
Manufacture of gas - Corporate group
- Lazard Asset Management (UK) Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Jeremy Marshall | Director | 30 Jan 2026 | |
| WALL, Robert Boyd Pierre | Director | 14 Jun 2024 | 30 Jan 2026 |
| SHARRATT, Sarah | Secretary | 15 Dec 2021 | 14 Jun 2024 |
| SHARRATT, Steven | Director | 15 Dec 2016 | 14 Jun 2024 |
| TURK, Graham Peter Adrian | Director | 25 Jan 2023 | 24 Feb 2023 |
| SEELIG, Leonard Robert | Director | 20 Oct 2017 | 14 Dec 2022 |
| HEAD, David Peter | Director | 17 Jun 2019 | 2 Nov 2022 |
| HUCKERBY, Adrian | Secretary | 20 Oct 2017 | 15 Dec 2021 |
| MCALLISTER, James Andrew | Director | 4 May 2017 | 2 Dec 2021 |
| BOUCHER, Robert | Director | 19 May 2017 | 31 Jan 2019 |
| GERRARD, Philip Neil | Director | 19 May 2017 | 23 Oct 2018 |
| WOOD, Andrew Edward John | Director | 4 May 2017 | 3 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bio4gas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Dec 2022 | |
| Dbe Eco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 May 2017 | 14 Dec 2022 |
| Mr Steve Sharratt | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
15 Dec 2016 | 19 May 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £2,249,291 | £1,539,176 |
| 31 Dec 2021 | -£795,715 | £7,245 |
| 31 Dec 2020 | -£420,388 | £28,690 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
Connections
Owned by
DBE Energy Limited → Bio4gas Limited → Bio4gas Holding Limited → New Regions Energy Limited → Lazard Asset Management Limited → Lazard Asset Management (UK) Holdings Limited
Directors’ other companies
- TAYLOR, Jeremy Marshall - Director at Bio4gas Holding Limited