DCC ENERGY UK LIMITED - BIRCHWOOD
| Company Profile | Company Filings |
Overview
DCC ENERGY UK LIMITED is a Private Limited Company from BIRCHWOOD ENGLAND and has the status: Active.
DCC ENERGY UK LIMITED was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908249. The accounts status is FULL and accounts are next due on 31/12/2024.
DCC ENERGY UK LIMITED was incorporated 39 years ago on 25/04/1985 and has the registered number: 01908249. The accounts status is FULL and accounts are next due on 31/12/2024.
DCC ENERGY UK LIMITED - BIRCHWOOD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST FLOOR, ALLDAY HOUSE
BIRCHWOOD
CHESHIRE
WA3 6GR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CONOR JOSEPH MURPHY | Jul 1972 | Irish | Director | 2023-02-21 | CURRENT |
| MRS ORLA MARY COOPER | Secretary | 2020-10-02 | CURRENT | ||
| MR ANTHONY FRANCIS LEVY | Aug 1957 | British | Director | 2010-11-04 | CURRENT |
| MR STEVEN MICHAEL TAYLOR | Sep 1959 | British | Director | 2016-05-16 | CURRENT |
| MR EDWARD GERARD O'BRIEN | Mar 1970 | Irish | Director | 2017-09-29 UNTIL 2023-02-21 | RESIGNED |
| GEORGE PATRICK YOUNG | Jul 1953 | Irish | Director | RESIGNED | |
| NIALL KELLY | Apr 1966 | Secretary | 2000-08-28 UNTIL 2000-08-28 | RESIGNED | |
| MICHAEL PATRICK SCHOLEFIELD | Dec 1959 | Irish | Secretary | 1996-09-30 UNTIL 2000-08-28 | RESIGNED |
| DAPHNE TYNAN TEASE | May 1955 | British | Secretary | RESIGNED | |
| MR GERARD WHYTE | Oct 1957 | Irish | Secretary | 2000-08-28 UNTIL 2020-10-02 | RESIGNED |
| MR NIALL KELLY | Apr 1966 | Irish | Director | 2000-08-28 UNTIL 2003-03-27 | RESIGNED |
| MR GERARD WHYTE | Oct 1957 | Irish | Director | 2000-08-28 UNTIL 2003-03-27 | RESIGNED |
| MR PAUL THOMAS VIAN | Jan 1971 | British | Director | 2010-09-10 UNTIL 2015-02-10 | RESIGNED |
| MICHAEL PATRICK SCHOLEFIELD | Dec 1959 | Irish | Director | 1991-02-07 UNTIL 2000-08-28 | RESIGNED |
| KENNETH GORDON RUE | Apr 1954 | Irish | Director | RESIGNED | |
| MR FERGAL JOHN O'DWYER | Apr 1960 | Irish | Director | 1995-01-12 UNTIL 2003-03-27 | RESIGNED |
| PETER ABLETT | May 1963 | British | Director | 2003-03-27 UNTIL 2005-03-31 | RESIGNED |
| MR KEVIN MURRAY | May 1959 | Irish | Director | 2003-03-27 UNTIL 2004-12-08 | RESIGNED |
| MR DONAL MURPHY | May 1965 | Irish | Director | 2006-10-10 UNTIL 2017-09-27 | RESIGNED |
| MR PATRICK JEREMY KILMARTIN | Oct 1946 | British | Director | 2003-03-27 UNTIL 2008-09-30 | RESIGNED |
| MR PETER MAXWELL FEATHERMAN | Sep 1949 | British | Director | RESIGNED | |
| DAVID MYLES GAVAGAN | Apr 1951 | Irish | Director | RESIGNED | |
| JAMES FRANCIS FLAVIN | Oct 1942 | Irish | Director | RESIGNED | |
| JAMES HENRY CUBBON | Feb 1960 | British | Director | 2008-10-14 UNTIL 2023-02-21 | RESIGNED |
| MORGAN JOHN CROWE | Jul 1944 | Irish | Director | RESIGNED | |
| MR SAMUEL CHAMBERS | Aug 1945 | British | Director | 2005-03-31 UNTIL 2010-09-10 | RESIGNED |
| MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | 2004-09-24 UNTIL 2006-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dcc Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |