# DEP Ia1 Ltd

## Details

- **Company number:** [11085009](https://find-and-update.company-information.service.gov.uk/company/11085009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 2017
- **Registered office:** 16 KIER PARK, ASCOT, SL5 7DS
- **Nature of business:** [35110](/sic/35110) Production of electricity, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [HM Hub Ltd](/group/11938) (18 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hm Hub Ltd | voting-rights-25-to-50-percent | 8 Jan 2024 |  |
| Steven Jonathan O'Hare | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 16 Dec 2019 |  |
| Hm Carlton Forest Ltd | voting-rights-25-to-50-percent | 20 Aug 2020 | 8 Jan 2024 |
| Dep Inv & Ops Ltd | voting-rights-25-to-50-percent | 16 Dec 2019 | 20 Aug 2020 |
| Mr William John Andrews | ownership-of-shares-25-to-50-percent | 1 Dec 2019 | 1 Dec 2019 |
| Mr Charlie Clements | ownership-of-shares-25-to-50-percent | 1 Dec 2019 | 1 Dec 2019 |
| Mr Simon James Crowe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Sep 2018 | 1 Dec 2019 |
| Dep Inv & Ops Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2018 | 1 Dec 2019 |
| Mr William John Andrews | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Nov 2017 | 26 Sep 2018 |
| Mr Christopher James Kerr | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Nov 2017 | 26 Sep 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £6,319,559 | £39 | 2 |
| 29 Feb 2024 | £6,319,559 | £39 | 2 |
| 31 Aug 2022 | £320,639 | £39 | 2 |
| 31 Aug 2021 | £320,678 | £42 | 2 |
| 31 Aug 2020 | £360,127 | £72 | 2 |
| 31 Aug 2019 | -£595,212 | £82 | 2 |
| 31 Aug 2018 | -£195,525 | - | 2 |



## Owned by

DEP Ia1 Ltd → [HM Hub Ltd](/company/12857940)



## Controls

- [Powering The Nation Holdings Limited](/company/11379737) (11379737)
- [Twin Oaks Solar Farm Limited](/company/09646036) (09646036)




## Companies at the same address

- [CC Option Ltd](/company/15253631) (15253631)
- [HM GB (Wind) Ltd](/company/12421411) (12421411)
- [HM Hub Ltd](/company/12857940) (12857940)
- [Hmae 1 Ltd](/company/11379682) (11379682)
- [Hmae Hillside Ltd](/company/11885031) (11885031)
- [Land & Renewable Investments Ltd](/company/15255470) (15255470)
- [Powering The Nation Holdings Limited](/company/11379737) (11379737)
- [Stadium Street Property Limited](/company/09562425) (09562425)
- [Wolfdt Ltd](/company/14606287) (14606287)



