DK LOW CARBON SOLUTIONS LIMITED

Overview

Company Name	DK LOW CARBON SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10321011
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2016

Summary

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

What is the purpose of DK LOW CARBON SOLUTIONS LIMITED?

Electrical installation (43210) / Construction
Plumbing, heat and air-conditioning installation (43220) / Construction

Where is DK LOW CARBON SOLUTIONS LIMITED located?

Registered Office Address	3rd Floor, Twenty 20 Kingston Road TW18 4LG Staines-Upon-Thames Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DK LOW CARBON SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
IMTECH LOW CARBON SOLUTIONS LIMITED	Aug 09, 2016	Aug 09, 2016

What are the latest accounts for DK LOW CARBON SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DK LOW CARBON SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for DK LOW CARBON SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Appointment of Ms Delphine Patricia Gilbert as a director on Jan 05, 2026	2 pages	AP01

Dec 16, 2025	Termination of appointment of Jonathan Philip Kershaw as a director on Dec 03, 2025	1 pages	TM01

Oct 14, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Aug 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Aug 22, 2025	legacy	69 pages	PARENT_ACC

Aug 22, 2025	legacy	3 pages	GUARANTEE2

Aug 22, 2025	legacy	1 pages	AGREEMENT2

Apr 14, 2025	Register inspection address has been changed to Twenty Kingston Road Staines-upon-Thames TW18 4LG	1 pages	AD02

Apr 07, 2025	Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025	2 pages	PSC05

Mar 10, 2025	Appointment of Mr David Tomblin as a director on Mar 01, 2025	2 pages	AP01

Jan 14, 2025	Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 11, 2025	2 pages	AP01

Jan 14, 2025	Termination of appointment of Michael Andrew Booth as a director on Jan 10, 2025	1 pages	TM01

Nov 05, 2024	legacy	70 pages	PARENT_ACC

Nov 05, 2024	legacy	1 pages	AGREEMENT2

Nov 04, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Nov 04, 2024	legacy	70 pages	PARENT_ACC

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Oct 24, 2024	Director's details changed for Mr Michael Andrew Booth on Oct 23, 2024	2 pages	CH01

Oct 23, 2024	Registered office address changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL England to 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on Oct 23, 2024	1 pages	AD01

Oct 04, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Sep 14, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Oct 07, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 07, 2023	legacy	66 pages	PARENT_ACC

Oct 07, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of DK LOW CARBON SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILBERT, Delphine Patricia 15th Floor, Angel Court EC2R 7HJ London Angel Court England	Jan 05, 2026		Director	15th Floor, Angel Court EC2R 7HJ London Angel Court England	England	French,British	1985-1	242546620001
JACOB, Gautier Louis Andre 20 Kingston Road TW18 4LG Staines-Upon-Thames 3rd Floor, Twenty Middlesex United Kingdom	Jan 11, 2025		Director	20 Kingston Road TW18 4LG Staines-Upon-Thames 3rd Floor, Twenty Middlesex United Kingdom	England	French	1974-5	233252470001
TOMBLIN, David 20 Kingston Road TW18 4LG Staines-Upon-Thames 3rd Floor, Twenty Middlesex United Kingdom	Mar 01, 2025		Director	20 Kingston Road TW18 4LG Staines-Upon-Thames 3rd Floor, Twenty Middlesex United Kingdom	England	British	1976-5	333214960001
BOOTH, Michael Woodthorpe Road TW15 2RP Ashford Imtech House Middlesex United Kingdom	Aug 09, 2016	Feb 17, 2017	Secretary	Woodthorpe Road TW15 2RP Ashford Imtech House Middlesex United Kingdom				211868580001
EVANS, Neil Geoffrey Hooton Street Carlton Road NG3 5GL Notingham G&H House England	Feb 17, 2017	Jun 03, 2019	Secretary	Hooton Street Carlton Road NG3 5GL Notingham G&H House England				224963610001
BOOTH, Michael Andrew 20 Kingston Road TW18 4LG Staines-Upon-Thames 3rd Floor, Twenty Middlesex United Kingdom	Aug 09, 2016	Jan 10, 2025	Director	20 Kingston Road TW18 4LG Staines-Upon-Thames 3rd Floor, Twenty Middlesex United Kingdom	United Kingdom	British	1974-9	303540900001
EVANS, Neil Geoffrey Hooton Street Carlton Road NG3 5GL Nottingham G&H House England	Feb 17, 2017	Jun 03, 2019	Director	Hooton Street Carlton Road NG3 5GL Nottingham G&H House England	England	British	1972-11	126765470001
HARRIS, Mike Woodthorpe Road TW15 2RP Ashford Imtech House Middlesex United Kingdom	Aug 09, 2016	Jun 03, 2019	Director	Woodthorpe Road TW15 2RP Ashford Imtech House Middlesex United Kingdom	United Kingdom	British	1962-8	211868570001
KERSHAW, Jonathan Philip 20 Kingston Road TW18 4LG Staines-Upon-Thames 3rd Floor, Twenty Middlesex United Kingdom	Jan 01, 2022	Dec 03, 2025	Director	20 Kingston Road TW18 4LG Staines-Upon-Thames 3rd Floor, Twenty Middlesex United Kingdom	United Kingdom	British	1973-7	208160050001
PARKE, Gary William Alexander Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	Nov 01, 2020	Jan 01, 2022	Director	Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	England	British	1969-12	222228610001
WIGNALL, Stephen Gary Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	Jun 03, 2019	Oct 30, 2020	Director	Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	England	British	1964-3	259077310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DK LOW CARBON SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Services Limited

Jul 06, 2017

Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10275207

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Dalkia Engineering Holding Limited

Aug 09, 2016

Kingston Road

TW18 4LG Staines-Upon-Thames

England

Legal Form	United Kingdom (England And Wales)
Country Registered	United Kingdom
Legal Authority	Private Limited Company
Place Registered	Companies House
Registration Number	09752538

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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