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Home > England & Wales Companies > DCC ENERGY UK LIMITED
Company Information for

DCC ENERGY UK LIMITED

1st Floor, Allday House, Warrington Road, Birchwood, CHESHIRE, WA3 6GR,
Company Registration Number
01908249
Private Limited Company
Active

Company Overview

About Dcc Energy Uk Ltd
DCC ENERGY UK LIMITED was founded on 1985-04-25 and has its registered office in Birchwood. The organisation's status is listed as "Active". Dcc Energy Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DCC ENERGY UK LIMITED
 
Legal Registered Office
1st Floor, Allday House
Warrington Road
Birchwood
CHESHIRE
WA3 6GR
Other companies in WA3
 
Filing Information
Company Number 01908249
Company ID Number 01908249
Date formed 1985-04-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-01-25
Return next due 2025-02-08
Type of accounts FULL
Last Datalog update: 2024-10-28 17:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCC ENERGY UK LIMITED
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Company Officers of DCC ENERGY UK LIMITED

Current Directors
Officer Role Date Appointed
GERARD WHYTE
 Company Secretary 2000-08-28
JAMES HENRY CUBBON
 Director 2008-10-14
ANTHONY FRANCIS LEVY
 Director 2010-11-04
EDWARD GERARD O'BRIEN
 Director 2017-09-29
MICHAEL STEVEN TAYLOR
 Director 2016-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
DONAL MURPHY
 Director 2006-10-10 2017-09-27
PAUL THOMAS VIAN
 Director 2010-09-10 2015-02-10
SAMUEL CHAMBERS
 Director 2005-03-31 2010-09-10
PATRICK JEREMY KILMARTIN
 Director 2003-03-27 2008-09-30
THOMAS BENEDICT BREEN
 Director 2004-09-24 2006-10-10
PETER ABLETT
 Director 2003-03-27 2005-03-31
KEVIN MURRAY
 Director 2003-03-27 2004-12-08
MORGAN JOHN CROWE
 Director 1991-01-25 2003-03-27
JAMES FRANCIS FLAVIN
 Director 1991-01-25 2003-03-27
NIALL KELLY
 Director 2000-08-28 2003-03-27
FERGAL O`DWYER
 Director 1995-01-12 2003-03-27
GERARD WHYTE
 Director 2000-08-28 2003-03-27
NIALL KELLY
 Company Secretary 2000-08-28 2000-08-28
MICHAEL PATRICK SCHOLEFIELD
 Company Secretary 1996-09-30 2000-08-28
MICHAEL PATRICK SCHOLEFIELD
 Director 1991-02-07 2000-08-28
DAPHNE TYNAN TEASE
 Company Secretary 1991-01-25 1996-09-30
DAVID MYLES GAVAGAN
 Director 1991-01-25 1995-09-28
PETER MAXWELL FEATHERMAN
 Director 1991-01-25 1993-04-30
KENNETH GORDON RUE
 Director 1991-01-25 1992-04-30
GEORGE PATRICK YOUNG
 Director 1991-01-25 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD WHYTE TPS SQUADRON HOLDINGS LIMITED Company Secretary 2007-08-13 CURRENT 2007-07-09 Active
GERARD WHYTE ENERGY ACQUISITIONS UK LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-18 Active
GERARD WHYTE DCC ENVIRONMENTAL UK LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 Active
GERARD WHYTE DCC FOOD & BEVERAGE UK LIMITED Company Secretary 2004-07-06 CURRENT 1984-06-26 Active
GERARD WHYTE DCC HEALTHCARE UK LIMITED Company Secretary 2003-03-27 CURRENT 1985-11-19 Active
GERARD WHYTE DCC TECHNOLOGY LIMITED Company Secretary 2003-03-27 CURRENT 1986-04-30 Active
GERARD WHYTE DCC LIMITED Company Secretary 2003-03-24 CURRENT 2003-03-24 Active
GERARD WHYTE DCC HOLDINGS (UK) LIMITED Company Secretary 2000-08-28 CURRENT 1993-07-15 Active
GERARD WHYTE POWERIMPACT LIMITED Company Secretary 2000-08-28 CURRENT 1993-06-02 Active
JAMES HENRY CUBBON ENERGY ACQUISITIONS UK LIMITED Director 2017-09-29 CURRENT 2007-06-18 Active
ANTHONY FRANCIS LEVY DIVISIONAL FINANCE UK LIMITED Director 2016-06-23 CURRENT 2005-03-10 Active
ANTHONY FRANCIS LEVY DCC TREASURY 2014 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANTHONY FRANCIS LEVY ENERGY ACQUISITIONS UK LIMITED Director 2010-11-04 CURRENT 2007-06-18 Active
ANTHONY FRANCIS LEVY DCC HEALTHCARE UK LIMITED Director 2010-07-13 CURRENT 1985-11-19 Active
ANTHONY FRANCIS LEVY TPS SQUADRON HOLDINGS LIMITED Director 2010-07-13 CURRENT 2007-07-09 Active
ANTHONY FRANCIS LEVY DAYS HEALTHCARE U.K. LIMITED Director 2010-06-24 CURRENT 1973-06-29 Active
ANTHONY FRANCIS LEVY DCC ENVIRONMENTAL UK LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ANTHONY FRANCIS LEVY DCC LIMITED Director 2003-03-24 CURRENT 2003-03-24 Active
ANTHONY FRANCIS LEVY DCC HOLDINGS (UK) LIMITED Director 1995-12-01 CURRENT 1993-07-15 Active
ANTHONY FRANCIS LEVY POWERIMPACT LIMITED Director 1993-09-15 CURRENT 1993-06-02 Active
MICHAEL STEVEN TAYLOR ENERGY ACQUISITIONS UK LIMITED Director 2016-05-16 CURRENT 2007-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-02-09CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-28APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY CUBBON
2023-02-28APPOINTMENT TERMINATED, DIRECTOR EDWARD GERARD O'BRIEN
2023-02-28DIRECTOR APPOINTED MR CONOR JOSEPH MURPHY
2023-02-15CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-02REGISTERED OFFICE CHANGED ON 02/09/22 FROM 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
2022-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/22 FROM 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
2022-06-07CH01Director's details changed for Mr Michael Steven Taylor on 2016-05-16
2022-02-09CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2021-11-18SH0130/09/21 STATEMENT OF CAPITAL GBP 610406657.51
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-16AP03Appointment of Mrs Orla Mary Cooper as company secretary on 2020-10-02
2020-10-16TM02Termination of appointment of Gerard Whyte on 2020-10-02
2020-02-07CH01Director's details changed for Mr James Henry Cubbon on 2020-02-07
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-12-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-14CH01Director's details changed for Mr James Henry Cubbon on 2017-11-14
2017-10-05AP01DIRECTOR APPOINTED MR EDWARD GERARD O'BRIEN
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY
2017-09-06CH01Director's details changed for Mr Anthony Francis Levy on 2017-07-29
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 584672662.51
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-19AP01DIRECTOR APPOINTED MR MICHAEL STEVEN TAYLOR
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 584672662.51
2016-02-18AR0125/01/16 ANNUAL RETURN FULL LIST
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 584672662.51
2015-12-17SH0129/10/15 STATEMENT OF CAPITAL GBP 584672662.51
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-26AUDAUDITOR'S RESIGNATION
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS VIAN
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 275312700.91
2015-02-20AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 275312700.91
2014-04-23SH02Sub-division of shares on 2014-03-24
2014-04-23RES13SUBDIVISION 24/03/2014
2014-04-23RES01ADOPT ARTICLES 23/04/14
2014-04-23SH08Change of share class name or designation
2014-04-03CH01Director's details changed for Mr James Henry Cubbon on 2009-10-01
2014-02-26SH0128/01/14 STATEMENT OF CAPITAL GBP 275312700.91
2014-02-21AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-08-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-07SH0107/02/13 STATEMENT OF CAPITAL GBP 244312700.91
2013-02-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-02-21RES13SEC 28 REVOKED AND DELETED 07/02/2013
2013-02-04AR0125/01/13 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-13AR0125/01/12 FULL LIST
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-25AR0125/01/11 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MR ANTHONY LEVY
2010-11-01AP01DIRECTOR APPOINTED MR PAUL THOMAS VIAN
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 01/01/2010
2010-02-10RES13COMPOSITE GUARANTEE AND INDEMNITY TO BE ENTERED INTO BY THE COMPANY IN FAVOR OF THE GOVERNOR AND COMPANY 28/01/2010
2010-02-05AR0125/01/10 FULL LIST
2009-11-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-28363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-28288aDIRECTOR APPOINTED MR JAMES CUBBON
2008-10-24ELRESS252 DISP LAYING ACC 15/09/2008
2008-10-24ELRESS386 DISP APP AUDS 15/09/2008
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN
2008-09-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-17RES13LOAN APPROVED 31/03/2008
2008-04-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-1788(2)AD 31/03/08 GBP SI 80000000@1=80000000 GBP IC 75312700/155312700
2008-03-27123NC INC ALREADY ADJUSTED 18/03/08
2008-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-27RES04GBP NC 75350000/175350000 18/03/2008
2008-02-14363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-11-22287REGISTERED OFFICE CHANGED ON 22/11/07 FROM: EMO HOUSE LYONS ROAD TRAFFORD PARK MANCHESTER M17 1RF
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: AT DAYS HEALTHCARE UK LIMITED NORTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3TP
2007-03-20363sRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-23363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: AT DAYS HEALTHCARE UK LIMITED LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AI
2005-08-16AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-06288aNEW DIRECTOR APPOINTED
2005-04-15288bDIRECTOR RESIGNED
2005-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/05
2005-02-10363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-12-22288bDIRECTOR RESIGNED
2004-11-17288aNEW DIRECTOR APPOINTED
2004-09-2988(2)RAD 31/03/04--------- £ SI 6270091@.01=62700 £ IC 75250000/75312700
2004-09-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01123NC INC ALREADY ADJUSTED 31/03/04
2004-09-01RES04£ NC 350000/75350000 31/
2004-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-03-29123NC INC ALREADY ADJUSTED 03/04/03
2004-03-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-13363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-07288aNEW DIRECTOR APPOINTED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DCC ENERGY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DCC ENERGY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DCC ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DCC ENERGY UK LIMITED

Intangible Assets
Patents
We have not found any records of DCC ENERGY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCC ENERGY UK LIMITED
Trademarks
We have not found any records of DCC ENERGY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCC ENERGY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DCC ENERGY UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DCC ENERGY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCC ENERGY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DCC ENERGY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA3 6GR