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

DCC ENERGY FINANCE UK LIMITED

2 NEW STREET SQUARE, LONDON, EC4A 3BZ,
Company Registration Number
09746232
Private Limited Company
Active

Company Overview

About Dcc Energy Finance Uk Ltd
DCC ENERGY FINANCE UK LIMITED was founded on 2015-08-24 and has its registered office in London. The organisation's status is listed as "Active". Dcc Energy Finance 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 FINANCE UK LIMITED
 
Legal Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
 
Filing Information
Company Number 09746232
Company ID Number 09746232
Date formed 2015-08-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/09/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 18:30:27
Primary Source:Companies House
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Company Officers of DCC ENERGY FINANCE UK LIMITED

Current Directors
Officer Role Date Appointed
GERARD WHYTE
 Company Secretary 2015-08-24
MICHAEL VICTOR ALDEN
 Director 2015-08-24
ANTHONY FRANCIS LEVY
 Director 2015-08-24
FERGAL JOHN O'DWYER
 Director 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL VICTOR ALDEN DCC TREASURY 2014 LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE NO. 1 LIMITED Director 2013-05-01 CURRENT 2009-05-18 Converted / Closed
MICHAEL VICTOR ALDEN DAYS HEALTHCARE U.K. LIMITED Director 2013-05-01 CURRENT 1973-06-29 Active
MICHAEL VICTOR ALDEN DCC LIMITED Director 2013-05-01 CURRENT 2003-03-24 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE UK LIMITED Director 2013-05-01 CURRENT 2005-03-10 Active
MICHAEL VICTOR ALDEN DCC ENVIRONMENTAL UK LIMITED Director 2013-05-01 CURRENT 2006-05-05 Active
MICHAEL VICTOR ALDEN MESGWEN COMPANY UNLIMITED COMPANY Director 2013-05-01 CURRENT 2009-05-18 Active
MICHAEL VICTOR ALDEN DCC HOLDINGS (UK) LIMITED Director 2013-05-01 CURRENT 1993-07-15 Active
MICHAEL VICTOR ALDEN POWERIMPACT LIMITED Director 2013-05-01 CURRENT 1993-06-02 Active
MICHAEL VICTOR ALDEN DIVISIONAL FINANCE 2007 LTD. Director 2013-05-01 CURRENT 2010-10-12 Active
ANTHONY FRANCIS LEVY THE EXPERT PATIENTS PROGRAMME COMMUNITY INTEREST COMPANY Director 2015-03-31 CURRENT 2006-10-11 Active - Proposal to Strike off
ANTHONY FRANCIS LEVY SELF MANAGEMENT UK LIMITED Director 2015-03-31 CURRENT 2012-03-20 Liquidation
ANTHONY FRANCIS LEVY DIVISIONAL FINANCE 2007 LTD. Director 2011-05-09 CURRENT 2010-10-12 Active
ANTHONY FRANCIS LEVY DIVISIONAL FINANCE NO. 1 LIMITED Director 2009-10-01 CURRENT 2009-05-18 Converted / Closed
ANTHONY FRANCIS LEVY MESGWEN COMPANY UNLIMITED COMPANY Director 2009-09-29 CURRENT 2009-05-18 Active
ANTHONY FRANCIS LEVY IDEAS INTO ACTION LTD. Director 1991-11-12 CURRENT 1990-11-12 Active
FERGAL JOHN O'DWYER DENADA (NI) LIMITED Director 2015-01-06 CURRENT 1989-06-28 Active - Proposal to Strike off
FERGAL JOHN O'DWYER DIVISIONAL FINANCE 2007 LTD. Director 2011-05-09 CURRENT 2010-10-12 Active
FERGAL JOHN O'DWYER EXERTIS (UK) LTD Director 2003-05-07 CURRENT 1980-08-11 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
2024-03-26Director's details changed for Mr Michael Victor Alden on 2024-03-13
2024-03-26Director's details changed for Mr Anthony Francis Levy on 2024-03-13
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-30CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-03-29CH01Director's details changed for Mr Conor Jospeh Murphy on 2022-02-28
2021-11-18SH0130/09/21 STATEMENT OF CAPITAL EUR 455627001
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-15TM02Termination of appointment of Gerard Whyte on 2020-10-02
2020-10-15AP03Appointment of Ms Orla Mary Cooper as company secretary on 2020-10-02
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-07-27AP01DIRECTOR APPOINTED MR CONOR JOSPEH MURPHY
2020-07-24TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL JOHN O'DWYER
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-12-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;EUR 425527001
2017-05-25SH0131/03/17 STATEMENT OF CAPITAL EUR 425527001.00
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;EUR 900000001
2016-01-13SH0122/10/15 STATEMENT OF CAPITAL EUR 900000001
2015-08-24AA01Current accounting period shortened from 31/08/16 TO 31/03/16
2015-08-24NEWINCNew incorporation
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 FINANCE 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 FINANCE 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 FINANCE 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of DCC ENERGY FINANCE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCC ENERGY FINANCE UK LIMITED
Trademarks
We have not found any records of DCC ENERGY FINANCE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCC ENERGY FINANCE 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 FINANCE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DCC ENERGY FINANCE 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 FINANCE 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 FINANCE 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.
    Need more information?
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    Other companies at postcode EC4A 3BZ