By when must DTEK FINANCE PLC's directors verify their identity with Companies House?

Directors of DTEK FINANCE PLC must verify their identity with Companies House by 2027-03-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of DTEK FINANCE PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

DTEK FINANCE PLC

08422508 · Plc · 13 years old

Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB

SIC 64209

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DTEK FINANCE PLC (ECCTA)

Directors of DTEK FINANCE PLC must verify their identity by 2027-03-13.

Directors

2 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DOVGAL, Iuliiadirectorsince 2025-04-01

LOGACHOVA, Mariannadirectorsince 2023-07-25· also at DTEK INVESTMENTS LIMITED

Company secretary

YEREMAYEV, Gennadiysecretarysince 2025-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

DTEK INVESTMENTS LIMITEDactivevia LOGACHOVA, Marianna, BARDEHA, Anastasiia (former), BASTIN, Johan Frans Jozef Maria (former), TIMCHENKO, Maksym Viktorovych (former)

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Rinat Akhmetov

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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