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Dcc Energy Finance Uk Limited

09746232

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

1 Park Row, Leeds, LS1 5AB
Incorporated 24/08/2015

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Francis Levy

director · Since 24/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Mr Conor Joseph Murphy

director · Since 17/07/2020

COMPANY DIRECTOR

IRISH · IRELAND · Age 54

Also on 1 other board

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 24/08/2015

British · England · Age 69

Conor Joseph Murphy

director · Since 17/07/2020

Irish · Ireland · Age 54

Mark Edward Plyte

director · Since 10/03/2026

British · England · Age 65

Katherine Mckeever

secretary · Since 31/03/2026

Former

Fergal John O'Dwyer

director · Resigned 17/07/2020

Gerard Whyte

secretary · Resigned 02/10/2020

Michael Victor Alden

director · Resigned 01/12/2025

Orla Mary Cooper

secretary · Resigned 31/03/2026

Persons with Significant Control

Dcc Energy Uk Limited

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

302 Bridgewater Place, Bridgewater Place, Warrington, WA3 6XG

Reg: 1908249 · Companies House Register England And Wales · Limited Company

Notified 06/04/2016

Change History

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
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line11 Park Row
2026-08-27

1 PARK ROW

post townLeeds
2026-08-27

LEEDS

Filing History44 filings

Accounts filed

accounts with accounts type small

25/08/202626 pages · 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
SH19

capital statement capital company with date currency figure

20/03/20263 pages · PDF
SH20

legacy

20/03/20261 page · PDF
CAP-SS

legacy

20/03/20261 page · PDF
RESOLUTIONS

resolution

20/03/20261 page · PDF
Director appointed

appoint person director company with name date

19/03/20262 pages · PDF
Director resigned

termination director company with name termination date

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202523 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
Accounts filed

accounts with accounts type full

18/10/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Director details changed

change person director company with change date

26/03/20242 pages · PDF
Director details changed

change person director company with change date

26/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20241 page · PDF
Accounts filed

accounts with accounts type full

08/01/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202219 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20224 pages · PDF
Director details changed

change person director company with change date

29/03/20222 pages · PDF
Shares allotted

capital allotment shares

18/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202119 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202017 pages · PDF
TM02

termination secretary company with name termination date

15/10/20201 page · PDF
AP03

appoint person secretary company with name date

15/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Director appointed

appoint person director company with name date

27/07/20202 pages · PDF
Director resigned

termination director company with name termination date

24/07/20201 page · PDF
Accounts filed

accounts with accounts type full

31/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201718 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20174 pages · PDF
Shares allotted

capital allotment shares

25/05/20174 pages · PDF
Accounts filed

accounts with accounts type full

18/09/201615 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20166 pages · PDF
RESOLUTIONS

resolution

19/08/20161 page · PDF
Shares allotted

capital allotment shares

13/01/20168 pages · PDF
Accounts date changed

change account reference date company current shortened

24/08/20151 page · PDF
Incorporated

incorporation company

24/08/201534 pages · PDF