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Company Information for

DALMATIA WTE EUR TOPCO LIMITED

ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE,
Company Registration Number
11108831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dalmatia Wte Eur Topco Ltd
DALMATIA WTE EUR TOPCO LIMITED was founded on 2017-12-12 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Dalmatia Wte Eur Topco 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
DALMATIA WTE EUR TOPCO LIMITED
 
Legal Registered Office
ANUMERATE OFFICE 2.05 CLOCKWISE OLD TOWN HALL
30 TWEEDY ROAD
BROMLEY
BR1 3FE
 
Filing Information
Company Number 11108831
Company ID Number 11108831
Date formed 2017-12-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/01/2019
Type of accounts FULL
Last Datalog update: 2024-05-05 12:29:35
Primary Source:Companies House
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Company Officers of DALMATIA WTE EUR TOPCO LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE EVERITT
Company Secretary 2017-12-12
CHRISTOPHER MICHAEL ARCHER
Director 2017-12-12
JOHN MARK ISHERWOOD
Director 2017-12-12
EDWARD PATRICK NORTHAM
Director 2017-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL ARCHER DALMATIA WTE EUR HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
JOHN MARK ISHERWOOD MGT TEESSIDE LIMITED Director 2018-04-24 CURRENT 2008-04-23 Active
JOHN MARK ISHERWOOD ENCYCLIS IRELAND ASSETS LIMITED Director 2018-02-12 CURRENT 2017-11-24 Active
JOHN MARK ISHERWOOD DALMATIA WTE EUR HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
JOHN MARK ISHERWOOD CHAPTRE GREENCO LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
JOHN MARK ISHERWOOD CHAPTRE GREENCO HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JOHN MARK ISHERWOOD RAMPION OFFSHORE WIND LIMITED Director 2016-12-16 CURRENT 2010-03-23 Active
JOHN MARK ISHERWOOD TILBURY GREEN POWER HOLDINGS LIMITED Director 2016-03-14 CURRENT 2015-02-03 Active
JOHN MARK ISHERWOOD TILBURY GREEN POWER LIMITED Director 2016-03-14 CURRENT 2007-12-14 Active
JOHN MARK ISHERWOOD CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2015-09-17 CURRENT 2015-06-04 In Administration/Administrative Receiver
JOHN MARK ISHERWOOD CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2015-09-17 CURRENT 2015-06-04 Active
JOHN MARK ISHERWOOD SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2015-05-19 CURRENT 2011-07-12 Active
JOHN MARK ISHERWOOD SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED Director 2015-05-19 CURRENT 2011-12-20 In Administration/Administrative Receiver
JOHN MARK ISHERWOOD SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2015-05-19 CURRENT 2014-06-19 Liquidation
EDWARD PATRICK NORTHAM WMR JV HOLDCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM WMR JV INVESTCO LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM FUUJIN POWER LIMITED Director 2018-03-26 CURRENT 2014-03-04 Active
EDWARD PATRICK NORTHAM ENCYCLIS IRELAND ASSETS LIMITED Director 2018-02-12 CURRENT 2017-11-24 Active
EDWARD PATRICK NORTHAM UK GREEN INFRASTRUCTURE PLATFORM LIMITED Director 2018-01-19 CURRENT 2017-03-14 Liquidation
EDWARD PATRICK NORTHAM DALMATIA WTE EUR HOLDINGS LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM GREEN INVESTMENT GROUP INVESTMENTS LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active
EDWARD PATRICK NORTHAM GREEN INVESTMENT GROUP LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active
EDWARD PATRICK NORTHAM UK GREEN INVESTMENT BANK LIMITED Director 2017-08-17 CURRENT 2012-05-15 Active
EDWARD PATRICK NORTHAM PENTLAND SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM FORTH SPV 2 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM PENTLAND SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM FORTH SPV 1 LIMITED Director 2017-08-17 CURRENT 2017-03-09 Active - Proposal to Strike off
EDWARD PATRICK NORTHAM PROJECT G HOLDINGS 1 LIMITED Director 2017-08-03 CURRENT 2016-11-21 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM PROJECT G HOLDINGS 2 LIMITED Director 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM PROJECT G HOLDCO LIMITED Director 2017-08-03 CURRENT 2016-11-22 Dissolved 2017-11-28
EDWARD PATRICK NORTHAM ELLIMAIGO LIMITED Director 2012-01-20 CURRENT 2012-01-20 Dissolved 2014-04-15

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
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-03Application to strike the company off the register
2024-02-13FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-27Compulsory strike-off action has been discontinued
2024-01-25APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ESTELLE HARRINGTON
2024-01-25Termination of appointment of Iq Eq Corporate Services (Uk) Limited on 2024-01-24
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM 4th Floor 3 More London Riverside London SE1 2AQ United Kingdom
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES
2022-07-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09CH01Director's details changed for Mr Stefan Michael Holzmair on 2022-05-01
2022-05-12TM01APPOINTMENT TERMINATED, DIRECTOR FABIAN MELONI
2022-05-12AP01DIRECTOR APPOINTED MR DAVID SAMUEL DURUKAN
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2022-01-21DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-01-21AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARY MURPHY
2021-11-24AP01DIRECTOR APPOINTED MR STEFAN MICHAEL HOLZMAIR
2021-09-29AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-21PSC05Change of details for Poolbeg Investments Limited as a person with significant control on 2021-07-21
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM Two London Bridge London SE1 9RA England
2021-07-21CH04SECRETARY'S DETAILS CHNAGED FOR IQ EQ CORPORATE SERVICES (UK) LIMITED on 2021-07-21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-17CH01Director's details changed for Mr Fabian Meloni on 2020-04-21
2021-02-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN EDGAR
2020-12-10RP04CS01
2020-12-08PSC02Notification of Poolbeg Investments Limited as a person with significant control on 2019-05-31
2020-12-08PSC07CESSATION OF GREEN INVESTMENT GROUP INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08SH0102/07/19 STATEMENT OF CAPITAL EUR 144212371
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-05-07AP01DIRECTOR APPOINTED MR ANDREW HORSLEY CLIFFORD HARTLEY
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PATRICK NORTHAM
2020-04-22AP01DIRECTOR APPOINTED MR FABIAN MELONI
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN PETER ANDREAS HARTMANN
2020-04-08AP01DIRECTOR APPOINTED MR MAXIMILIAN PETER ANDREAS HARTMANN
2019-11-14AP01DIRECTOR APPOINTED MS HELEN MARY MURPHY
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS JAVIER FALERO
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-11RES10Resolutions passed:
  • Resolution of allotment of securities
2019-06-20RES01ADOPT ARTICLES 20/06/19
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
2019-06-13AP01DIRECTOR APPOINTED MR LOUIS JAVIER FALERO
2019-06-13AP04Appointment of Iq Eq Corporate Services (Uk) Limited as company secretary on 2019-06-12
2019-06-11TM02Termination of appointment of Helen Louise Everitt on 2019-05-31
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-06AP01DIRECTOR APPOINTED MR MATTHEW JOHN EDGAR
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK ISHERWOOD
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;EUR 34400000;GBP 100
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;EUR 34400000;GBP 100
2018-03-15SH0112/02/18 STATEMENT OF CAPITAL EUR 34400000
2018-03-15AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-02-23RES01ADOPT ARTICLES 23/02/18
2018-02-23CC04Statement of company's objects
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12NEWINCNew incorporation
2017-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 DALMATIA WTE EUR TOPCO 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 DALMATIA WTE EUR TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DALMATIA WTE EUR TOPCO 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 DALMATIA WTE EUR TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DALMATIA WTE EUR TOPCO LIMITED
Trademarks
We have not found any records of DALMATIA WTE EUR TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DALMATIA WTE EUR TOPCO 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 DALMATIA WTE EUR TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DALMATIA WTE EUR TOPCO 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 DALMATIA WTE EUR TOPCO 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 DALMATIA WTE EUR TOPCO 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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