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Dcc Energy Uk Limited

01908249

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, Allday House, Warrington Road, Birchwood, WA3 6GR
Incorporated 25/04/1985

Previously known as

Dcc Limited · until 24/03/2003
Dcc Corporate Partners Limited · until 04/12/1996
Dcc Ventures Limited · until 01/03/1991
Development Capital Corporation Limited · until 09/03/1989
Alphalark Limited · until 30/05/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Francis Levy

director · Since 04/11/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mr Conor Joseph Murphy

director · Since 21/02/2023

CHARTERED ACCOUNTANT

IRISH · IRELAND · Age 54

Mr Mark Edward Plyte

director · Since 10/03/2026

BRITISH · ENGLAND · Age 65

Also on 13 other boards

Katherine Mckeever

secretary · Since 31/03/2026

Anthony Francis Levy

director · Since 04/11/2010

British · United Kingdom · Age 69

Conor Joseph Murphy

director · Since 21/02/2023

Irish · Ireland · Age 54

Mark Edward Plyte

director · Since 10/03/2026

British · England · Age 65

Katherine Mckeever

secretary · Since 31/03/2026

Former

George Patrick Young

director · Resigned 02/04/1992

Kenneth Gordon Rue

director · Resigned 30/04/1992

Peter Maxwell Featherman

director · Resigned 30/04/1993

David Myles Gavagan

director · Resigned 28/09/1995

Daphne Tynan Tease

secretary · Resigned 30/09/1996

Michael Patrick Scholefield

director · Resigned 28/08/2000

Michael Patrick Scholefield

secretary · Resigned 28/08/2000

Niall Kelly

secretary · Resigned 28/08/2000

Morgan John Crowe

director · Resigned 27/03/2003

James Francis Flavin

director · Resigned 27/03/2003

Fergal John O'Dwyer

director · Resigned 27/03/2003

Niall Kelly

director · Resigned 27/03/2003

Gerard Whyte

director · Resigned 27/03/2003

Kevin Murray

director · Resigned 08/12/2004

Peter Ablett

director · Resigned 31/03/2005

Thomas Benedict Breen

director · Resigned 10/10/2006

Patrick Jeremy Kilmartin

director · Resigned 30/09/2008

Samuel Chambers

director · Resigned 10/09/2010

Paul Thomas Vian

director · Resigned 10/02/2015

Donal Murphy

director · Resigned 27/09/2017

Gerard Whyte

secretary · Resigned 02/10/2020

James Henry Cubbon

director · Resigned 21/02/2023

Edward Gerard O'Brien

director · Resigned 21/02/2023

Orla Mary Cooper

secretary · Resigned 31/03/2026

Steven Michael Taylor

director · Resigned 31/07/2026

Mr Steven Michael Taylor

director · Resigned 31/07/2026

Persons with Significant Control

Dcc Limited

75–100% shares
75–100% votes
Appoint directors

1, Park Row, Leeds, LS1 5AB

Reg: 4709270 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11st Floor, Allday House
2026-08-27

1ST FLOOR, ALLDAY HOUSE

post townBirchwood
2026-08-27

BIRCHWOOD

officer appointedMCKEEVER, Katherine
2026-08-27
officer appointedLEVY, Anthony Francis
2026-08-27
officer appointedMURPHY, Conor Joseph
2026-08-27
officer appointedPLYTE, Mark Edward
2026-08-27

Filing History100 filings

Director resigned

termination director company with name termination date

11/08/20261 page · PDF
AP03

appoint person secretary company with name date

11/05/20262 pages · PDF
TM02

termination secretary company with name termination date

11/05/20261 page · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
PSC05

change to a person with significant control

22/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

11/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

18/10/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202320 pages · PDF
Director appointed

appoint person director company with name date

28/02/20232 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202220 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20221 page · PDF
Director details changed

change person director company with change date

07/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20224 pages · PDF
Shares allotted

capital allotment shares

18/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202018 pages · PDF
AP03

appoint person secretary company with name date

16/10/20202 pages · PDF
TM02

termination secretary company with name termination date

16/10/20201 page · PDF
Director details changed

change person director company with change date

07/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201918 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20194 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/11/201718 pages · PDF
Director details changed

change person director company with change date

14/11/20172 pages · PDF
Director appointed

appoint person director company with name date

05/10/20172 pages · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Director details changed

change person director company with change date

06/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201617 pages · PDF
RESOLUTIONS

resolution

19/08/20161 page · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20166 pages · PDF
Shares allotted

capital allotment shares

17/12/20153 pages · PDF
Accounts filed

accounts with accounts type full

21/09/201515 pages · PDF
AUD

auditors resignation company

26/08/20152 pages · PDF
Director resigned

termination director company with name termination date

09/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20158 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201415 pages · PDF
SH08

capital name of class of shares

23/04/20142 pages · PDF
SH02

capital alter shares subdivision

23/04/20145 pages · PDF
RESOLUTIONS

resolution

23/04/201411 pages · PDF
Director details changed

change person director company with change date

03/04/20142 pages · PDF
Shares allotted

capital allotment shares

26/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20149 pages · PDF
RESOLUTIONS

resolution

13/02/20141 page · PDF
Accounts filed

accounts with accounts type full

20/08/201315 pages · PDF
Shares allotted

capital allotment shares

07/03/20134 pages · PDF
RESOLUTIONS

resolution

21/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20138 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/02/20128 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20118 pages · PDF
Director appointed

appoint person director company with name

16/11/20102 pages · PDF
Director appointed

appoint person director company with name

01/11/20102 pages · PDF
Director resigned

termination director company with name

01/11/20101 page · PDF
Accounts filed

accounts with accounts type full

21/07/201013 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
RESOLUTIONS

resolution

10/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

14/11/200912 pages · PDF
363a

legacy

28/01/20094 pages · PDF
288a

legacy

28/10/20081 page · PDF
RESOLUTIONS

resolution

24/10/20081 page · PDF
288b

legacy

13/10/20081 page · PDF
Accounts filed

accounts with accounts type full

30/09/200812 pages · PDF
155(6)a

legacy

01/05/200810 pages · PDF
88(2)

legacy

17/04/20082 pages · PDF
RESOLUTIONS

resolution

17/04/20081 page · PDF
123

legacy

27/03/20081 page · PDF
RESOLUTIONS

resolution

27/03/20081 page · PDF
363a

legacy

14/02/20083 pages · PDF
287

legacy

22/11/20071 page · PDF
Accounts filed

accounts with accounts type full

05/11/200712 pages · PDF
287

legacy

23/05/20071 page · PDF
363s

legacy

20/03/20077 pages · PDF
288b

legacy

20/10/20061 page · PDF
288a

legacy

20/10/20063 pages · PDF
Accounts filed

accounts with accounts type full

12/10/200612 pages · PDF
363s

legacy

23/02/20067 pages · PDF
287

legacy

17/01/20061 page · PDF
Accounts filed

accounts with accounts type full

16/08/200512 pages · PDF
288a

legacy

06/05/20052 pages · PDF
288b

legacy

15/04/20051 page · PDF
363s

legacy

10/02/20057 pages · PDF
288b

legacy

22/12/20041 page · PDF
288a

legacy

17/11/20042 pages · PDF
88(2)R

legacy

29/09/200410 pages · PDF
Accounts filed

accounts with accounts type full

03/09/200412 pages · PDF
88(2)R

legacy

01/09/20042 pages · PDF
123

legacy

01/09/20041 page · PDF