Dcc Energy Finance Uk Limited

General information

Name:

Dcc Energy Finance Uk Ltd

Office Address:

Hill House 1 Little New Street EC4A 3TR London

Number: 09746232

Incorporation date: 2015-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09746232 is the registration number of Dcc Energy Finance Uk Limited. This firm was registered as a Private Limited Company on 2015/08/24. This firm has been operating on the market for the last 9 years. This company could be gotten hold of in Hill House 1 Little New Street in London. The office's post code assigned to this place is EC4A 3TR. This business's SIC code is 64209 which means Activities of other holding companies n.e.c.. The business most recent accounts cover the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-08-23.

In order to satisfy its clients, this limited company is permanently being improved by a team of three directors who are Conor M., Anthony L. and Michael A.. Their successful cooperation has been of cardinal use to the following limited company since 2020/07/17. To find professional help with legal documentation, this limited company has been utilizing the skills of Orla C. as a secretary for the last 4 years.

Company staff

Orla C.

Role: Secretary

Appointed: 02 October 2020

Latest update: 24 February 2024

Conor M.

Role: Director

Appointed: 17 July 2020

Latest update: 24 February 2024

Anthony L.

Role: Director

Appointed: 24 August 2015

Latest update: 24 February 2024

Michael A.

Role: Director

Appointed: 24 August 2015

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Dcc Energy Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG and was registered as a PSC under the reg no 1908249.

Dcc Energy Uk Limited
Address: 302 Bridgewater Place Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Register England And Wales
Registration number 1908249
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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On Wed, 13th Mar 2024 director's details were changed (CH01)
filed on: 26th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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