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Doveryard Limited

11065944

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 15/11/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Michael John Bullard

director · Since 22/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 58 other boards

Mr Edwin John Wilkinson

director · Since 22/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 77 other boards

Michael John Bullard

director · Since 22/10/2021

British · England

Edwin John Wilkinson

director · Since 22/10/2021

British · England

Former

Mark Anthony Denham

director · Resigned 22/10/2021

Julian Paul Harris

director · Resigned 22/10/2021

Steven Andrew Mack

director · Resigned 22/10/2021

Dominic Christopher James Noel-Johnson

director · Resigned 22/10/2021

Paul Stephen Latham

director · Resigned 12/05/2022

Persons with Significant Control

Oldhall Energy Recovery Holdings Limited

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

Reg: 13262089 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 22/10/2021

Former PSCs

Waste Energy Partners Limited

Ceased 21/01/2020

Low Carbon W2e Limited

Ceased 22/10/2021

Wepp Development Limited

Ceased 22/10/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 06/10/2025Registered 07/10/2025

Change History

officer appointed → BULLARD, Michael John, Dr
2026-10-10
officer appointed → WILKINSON, Edwin John
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 6th Floor 33 Holborn
2026-10-10

6TH FLOOR

post town → London
2026-10-10

LONDON

Filing History98 filings

Shares allotted

capital allotment shares

27/07/20263 pages · PDF
Shares allotted

capital allotment shares

14/05/20263 pages · PDF
Shares allotted

capital allotment shares

14/05/20263 pages · PDF
Shares allotted

capital allotment shares

14/05/20263 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Shares allotted

capital allotment shares

24/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/03/202615 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/03/20263 pages · PDF
AGREEMENT2

legacy

17/03/20261 page · PDF
Shares allotted

capital allotment shares

24/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20255 pages · PDF
Shares allotted

capital allotment shares

13/11/20253 pages · PDF
Shares allotted

capital allotment shares

06/11/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202522 pages · PDF
Shares allotted

capital allotment shares

02/10/20253 pages · PDF
Shares allotted

capital allotment shares

11/09/20253 pages · PDF
Shares allotted

capital allotment shares

31/07/20253 pages · PDF
Shares allotted

capital allotment shares

11/07/20253 pages · PDF
Shares allotted

capital allotment shares

05/06/20253 pages · PDF
Shares allotted

capital allotment shares

04/06/20253 pages · PDF
Shares allotted

capital allotment shares

23/05/20253 pages · PDF
Shares allotted

capital allotment shares

25/04/20253 pages · PDF
Shares allotted

capital allotment shares

09/04/20253 pages · PDF
Director details changed

change person director company with change date

08/04/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/03/202515 pages · PDF
PARENT_ACC

legacy

13/03/202597 pages · PDF
AGREEMENT2

legacy

13/03/20251 page · PDF
GUARANTEE2

legacy

13/03/20253 pages · PDF
Shares allotted

capital allotment shares

04/03/20253 pages · PDF
Shares allotted

capital allotment shares

28/01/20253 pages · PDF
Shares allotted

capital allotment shares

05/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20245 pages · PDF
Shares allotted

capital allotment shares

08/11/20243 pages · PDF
Shares allotted

capital allotment shares

27/08/20243 pages · PDF
Shares allotted

capital allotment shares

07/08/20243 pages · PDF
Shares allotted

capital allotment shares

05/08/20243 pages · PDF
Shares allotted

capital allotment shares

04/06/20243 pages · PDF
Shares allotted

capital allotment shares

04/06/20243 pages · PDF
Shares allotted

capital allotment shares

20/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/03/202415 pages · PDF
PARENT_ACC

legacy

12/03/202495 pages · PDF
AGREEMENT2

legacy

12/03/20241 page · PDF
GUARANTEE2

legacy

12/03/20243 pages · PDF
Shares allotted

capital allotment shares

28/02/20243 pages · PDF
Shares allotted

capital allotment shares

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20235 pages · PDF
Shares allotted

capital allotment shares

10/10/20233 pages · PDF
Shares allotted

capital allotment shares

09/10/20233 pages · PDF
Shares allotted

capital allotment shares

25/09/20233 pages · PDF
Shares allotted

capital allotment shares

04/09/20233 pages · PDF
Shares allotted

capital allotment shares

19/07/20233 pages · PDF
Shares allotted

capital allotment shares

06/04/20233 pages · PDF
Shares allotted

capital allotment shares

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/01/202316 pages · PDF
PARENT_ACC

legacy

23/01/202392 pages · PDF
GUARANTEE2

legacy

23/01/20233 pages · PDF
AGREEMENT2

legacy

23/01/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/11/20224 pages · PDF
Director resigned

termination director company with name termination date

08/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/12/20213 pages · PDF
Accounts date changed

change account reference date company current extended

09/11/20211 page · PDF
PSC07

cessation of a person with significant control

05/11/20211 page · PDF
PSC07

cessation of a person with significant control

05/11/20211 page · PDF
PSC02

notification of a person with significant control

05/11/20212 pages · PDF
Address changed

change registered office address company with date old address new address

05/11/20211 page · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
Director appointed

appoint person director company with name date

05/11/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202112 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Director details changed

change person director company with change date

19/02/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202012 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20204 pages · PDF
PSC05

change to a person with significant control

03/11/20202 pages · PDF
PSC05

change to a person with significant control

03/11/20202 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20201 page · PDF
PSC02

notification of a person with significant control

22/01/20202 pages · PDF
PSC07

cessation of a person with significant control

22/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/11/20194 pages · PDF
Director details changed

change person director company with change date

12/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/201912 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20184 pages · PDF
Accounts date changed

change account reference date company current extended

26/06/20181 page · PDF
Shares allotted

capital allotment shares

16/02/20183 pages · PDF
PSC02

notification of a person with significant control

16/02/20182 pages · PDF
PSC05

change to a person with significant control

16/02/20182 pages · PDF
RESOLUTIONS

resolution

16/02/201831 pages · PDF
Director appointed

appoint person director company with name date

07/02/20182 pages · PDF
Director appointed

appoint person director company with name date

07/02/20182 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20181 page · PDF
Incorporated

incorporation company

15/11/201711 pages · PDF