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Company Information for

DK ENERGY UK LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

09347361

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Dk Energy Uk Ltd

DK ENERGY UK LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dk Energy Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DK ENERGY UK LIMITED

Legal Registered Office

90 WHITFIELD STREET
LONDON
W1T 4EZ

Previous Names

DK ENERGY DEVELOPMENTS UK LIMITED

26/04/2015

Filing Information

Company Number		09347361
Company ID Number		09347361
Date formed		2014-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		29/09/2022
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-03-06 05:35:26
Primary Source:	Companies House

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Company Officers of DK ENERGY UK LIMITED

Current Directors

Officer	Role	Date Appointed
BEATRICE BIGOIS	Director	2014-12-09
GAUTIER JACOB	Director	2017-10-01
JEROME LADRIERE	Director	2016-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURENT CHARLES TUPINIER	Director	2014-12-09	2017-10-01
LAURENT JOSE BARRIEUX	Director	2014-12-09	2016-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GAUTIER JACOB	DALKIA GROUP LIMITED	Director	2017-07-06	CURRENT	2015-08-27	Active
GAUTIER JACOB	THE BARKANTINE HEAT AND POWER COMPANY LIMITED	Director	2017-06-09	CURRENT	1999-01-11	Active
JEROME LADRIERE	EDF ENERGY SERVICES LIMITED	Director	2016-07-22	CURRENT	2016-07-12	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.

Date	Document Type	Document Description
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-31		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30	AA01	Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-26	AP01	DIRECTOR APPOINTED MR FABIEN BREMONT
2019-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JEROME LADRIERE
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE BIGOIS
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London England SW1X 7EN England
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 980000
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-10-19	AP01	DIRECTOR APPOINTED MR GAUTIER JACOB
2017-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT CHARLES TUPINIER
2017-09-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 980000
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/16 FROM C/O Edf Energy 5th Floor, Cardinal Place 80 Victoria Street London SW1E 5JL
2016-09-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29	AP01	DIRECTOR APPOINTED MR JEROME LADRIERE
2016-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT JOSE BARRIEUX
2015-12-24	LATEST SOC	24/12/15 STATEMENT OF CAPITAL;GBP 980000
2015-12-24	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-04-26	RES15	CHANGE OF NAME 24/04/2015
2015-04-26	CERTNM	Company name changed dk energy developments uk LIMITED\certificate issued on 26/04/15
2015-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/15 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 980000
2014-12-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to DK 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 DK 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

DK ENERGY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 DK ENERGY UK LIMITED

Intangible Assets

Patents

We have not found any records of DK ENERGY UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DK ENERGY UK LIMITED

Trademarks

We have not found any records of DK ENERGY UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DK 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 (35110 - Production of electricity) as DK ENERGY UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DK 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 DK 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 DK ENERGY UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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