DCC ENERGY UK LIMITED

Overview

Company Name	DCC ENERGY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01908249
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DCC ENERGY UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DCC ENERGY UK LIMITED located?

Registered Office Address	1st Floor, Allday House Warrington Road WA3 6GR Birchwood Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of DCC ENERGY UK LIMITED?

Previous Company Names
Company Name	From	Until
DCC LIMITED	Dec 04, 1996	Dec 04, 1996
DCC CORPORATE PARTNERS LIMITED	Mar 01, 1991	Mar 01, 1991
DCC VENTURES LIMITED	Mar 09, 1989	Mar 09, 1989
DEVELOPMENT CAPITAL CORPORATION LIMITED	May 30, 1985	May 30, 1985
ALPHALARK LIMITED	Apr 25, 1985	Apr 25, 1985

What are the latest accounts for DCC ENERGY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for DCC ENERGY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for DCC ENERGY UK LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2026	Accounts for a small company made up to Mar 31, 2026	24 pages	AA

Aug 11, 2026	Termination of appointment of Steven Michael Taylor as a director on Jul 31, 2026	1 pages	TM01

May 11, 2026	Appointment of Katherine Mckeever as a secretary on Mar 31, 2026	2 pages	AP03

May 11, 2026	Termination of appointment of Orla Mary Cooper as a secretary on Mar 31, 2026	1 pages	TM02

Mar 24, 2026	Appointment of Mr Mark Edward Plyte as a director on Mar 10, 2026	2 pages	AP01

Feb 06, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Oct 22, 2025	Change of details for Dcc Limited as a person with significant control on Jun 30, 2025	2 pages	PSC05

Jul 08, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Feb 11, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Full accounts made up to Mar 31, 2024	20 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Mar 31, 2023	20 pages	AA

Feb 28, 2023	Appointment of Mr Conor Joseph Murphy as a director on Feb 21, 2023	2 pages	AP01

Feb 28, 2023	Termination of appointment of Edward Gerard O'brien as a director on Feb 21, 2023	1 pages	TM01

Feb 28, 2023	Termination of appointment of James Henry Cubbon as a director on Feb 21, 2023	1 pages	TM01

Feb 15, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	20 pages	AA

Sep 02, 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to 1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR on Sep 02, 2022	1 pages	AD01

Jun 07, 2022	Director's details changed for Mr Michael Steven Taylor on May 16, 2016	2 pages	CH01

Feb 09, 2022	Confirmation statement made on Jan 25, 2022 with updates	4 pages	CS01

Nov 18, 2021	Statement of capital following an allotment of shares on Sep 30, 2021 Capital: GBP 610,406,657.51	3 pages	SH01

Sep 03, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Oct 16, 2020	Appointment of Mrs Orla Mary Cooper as a secretary on Oct 02, 2020	2 pages	AP03

View All Filings

Who are the officers of DCC ENERGY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKEEVER, Katherine Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Mar 31, 2026		Secretary	Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England				348365060001
LEVY, Anthony Francis Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Nov 04, 2010		Director	Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	United Kingdom	British	1957-8	26844000003
MURPHY, Conor Joseph Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Feb 21, 2023		Director	Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Ireland	Irish	1972-7	306093350001
PLYTE, Mark Edward Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Mar 10, 2026		Director	Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	England	British	1961-6	262697830001
COOPER, Orla Mary Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Oct 02, 2020	Mar 31, 2026	Secretary	Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England				275466240001
KELLY, Niall 3 Auburn Villas Athlone Co Westmeath Ireland	Aug 28, 2000	Aug 28, 2000	Secretary	3 Auburn Villas Athlone Co Westmeath Ireland		Irish		71833620001
SCHOLEFIELD, Michael Patrick 29 Brighton Road Rathgar Dublin 6 Republic Of Ireland	Sep 30, 1996	Aug 28, 2000	Secretary	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland		Irish		34627910002
TEASE, Daphne Tynan Kildrum Brighton Road Foxrock Dublin 18		Sep 30, 1996	Secretary	Kildrum Brighton Road Foxrock Dublin 18		British		4078250001
WHYTE, Gerard 15 Glenavy Park IRISH Terenure Dublin 6w Ireland	Aug 28, 2000	Oct 02, 2020	Secretary	15 Glenavy Park IRISH Terenure Dublin 6w Ireland		Irish		46057680001
ABLETT, Peter 37 Deacon Road LE4 2WE Leicester Leicestershire	Mar 27, 2003	Mar 31, 2005	Director	37 Deacon Road LE4 2WE Leicester Leicestershire		British	1963-5	62282610001
BREEN, Thomas Benedict 20 Cherbury Gardens Booterstown IRISH County Dublin Ireland	Sep 24, 2004	Oct 10, 2006	Director	20 Cherbury Gardens Booterstown IRISH County Dublin Ireland	Ireland	Irish	1959-3	101455280001
CHAMBERS, Samuel 73 Ballybentragh Road BT41 2HJ Muckamore County Antrim Northern Ireland	Mar 31, 2005	Sep 10, 2010	Director	73 Ballybentragh Road BT41 2HJ Muckamore County Antrim Northern Ireland	Northern Ireland	British	1945-8	122860780001
CROWE, Morgan John Little Grange Kendalstown Rise IRISH Delgany County Wicklow Ireland		Mar 27, 2003	Director	Little Grange Kendalstown Rise IRISH Delgany County Wicklow Ireland		Irish	1944-7	42948810001
CUBBON, James Henry Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Oct 14, 2008	Feb 21, 2023	Director	Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	England	British	1960-2	47485650012
FEATHERMAN, Peter Maxwell 27 Barham Avenue WD6 3PW Elstree Hertfordshire		Apr 30, 1993	Director	27 Barham Avenue WD6 3PW Elstree Hertfordshire	United Kingdom	British	1949-9	22679550002
FLAVIN, James Francis Ker Yves Eaton Brae IRISH Shankill Co Dublin		Mar 27, 2003	Director	Ker Yves Eaton Brae IRISH Shankill Co Dublin		Irish	1942-10	2998740001
GAVAGAN, David Myles Rathlslevin 121 The Rise Mount Merrion Co Dublin Ireland		Sep 28, 1995	Director	Rathlslevin 121 The Rise Mount Merrion Co Dublin Ireland		Irish	1951-4	23276020001
KELLY, Niall 73 Ballinclea Heights IRISH Killiney County Dublin Ireland	Aug 28, 2000	Mar 27, 2003	Director	73 Ballinclea Heights IRISH Killiney County Dublin Ireland	Ireland	Irish	1966-4	273119350001
KILMARTIN, Patrick Jeremy 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire	Mar 27, 2003	Sep 30, 2008	Director	16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire		British	1946-10	32720880003
MURPHY, Donal Gleann Na Sioga Quill Road IRISH Kilmacanogue Co Wicklow Ireland	Oct 10, 2006	Sep 27, 2017	Director	Gleann Na Sioga Quill Road IRISH Kilmacanogue Co Wicklow Ireland	Ireland	Irish	1965-5	147910070009
MURRAY, Kevin Avalon 8 Belgrave Road Monkstown IRISH Co Dublin Ireland	Mar 27, 2003	Dec 08, 2004	Director	Avalon 8 Belgrave Road Monkstown IRISH Co Dublin Ireland	Ireland	Irish	1959-5	157743280001
O'BRIEN, Edward Gerard Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Sep 29, 2017	Feb 21, 2023	Director	Warrington Road WA3 6GR Birchwood 1st Floor, Allday House Cheshire England	Ireland	Irish	1970-3	238689090001
O'DWYER, Fergal John 142 Seafield Road East Clontarf IRISH Dublin 3 Ireland	Jan 12, 1995	Mar 27, 2003	Director	142 Seafield Road East Clontarf IRISH Dublin 3 Ireland	Ireland	Irish	1960-4	164586210001
RUE, Kenneth Gordon 9 Kingston Crescent IRISH Dundrum Dublin Ireland		Apr 30, 1992	Director	9 Kingston Crescent IRISH Dundrum Dublin Ireland		Irish	1954-4	3378270001
SCHOLEFIELD, Michael Patrick 29 Brighton Road Rathgar Dublin 6 Republic Of Ireland	Feb 07, 1991	Aug 28, 2000	Director	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland	Ireland	Irish	1959-12	34627910002
TAYLOR, Steven Michael 2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	May 16, 2016	Jul 31, 2026	Director	2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	England	British	1959-9	147409750001
VIAN, Paul Thomas 2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Sep 10, 2010	Feb 10, 2015	Director	2nd Floor 302 Bridgewater Place WA3 6XG Birchwood Park Warrington Cheshire	Great Britain	British	1971-1	150952500001
WHYTE, Gerard 15 Glenavy Park IRISH Terenure Dublin 6w Ireland	Aug 28, 2000	Mar 27, 2003	Director	15 Glenavy Park IRISH Terenure Dublin 6w Ireland	Ireland	Irish	1957-10	46057680001
YOUNG, George Patrick Moyne 11 Woodlands Park IRISH Blackrock Co Dublin		Apr 02, 1992	Director	Moyne 11 Woodlands Park IRISH Blackrock Co Dublin		Irish	1953-7	23276010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DCC ENERGY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dcc Limited

Apr 06, 2016

Park Row

LS1 5AB Leeds

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Register England And Wales
Registration Number	4709270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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