DCC ENERGY UK LIMITED - BIRCHWOOD PARK WARRINGTON


Company Profile Company Filings

Overview

DCC ENERGY UK LIMITED is a Private Limited Company from BIRCHWOOD PARK WARRINGTON and has the status: Active.
DCC ENERGY UK LIMITED was incorporated 34 years ago on 25/04/1985 and has the registered number: 01908249. The accounts status is FULL and accounts are next due on 31/12/2019.

DCC ENERGY UK LIMITED - BIRCHWOOD PARK WARRINGTON

This company is listed in the following categories:
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 31/03/2018 31/12/2019

Registered Office

2ND FLOOR
BIRCHWOOD PARK WARRINGTON
CHESHIRE
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
DCC LIMITED (until 24/03/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/01/2016 22/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES HENRY CUBBON Feb 1960 British Director 2008-10-14 CURRENT
MR ANTHONY FRANCIS LEVY Aug 1957 British Director 2010-11-04 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2017-09-29 CURRENT
MR MICHAEL STEVEN TAYLOR Sep 1959 British Director 2016-05-16 CURRENT
MR GERARD WHYTE Oct 1957 Irish Secretary 2000-08-28 CURRENT
DAVID MYLES GAVAGAN Apr 1951 Irish Director RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2005-03-31 UNTIL 2010-09-10 RESIGNED
MORGAN JOHN CROWE Jul 1944 Irish Director RESIGNED
JAMES FRANCIS FLAVIN Oct 1942 Irish Director RESIGNED
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2004-09-24 UNTIL 2006-10-10 RESIGNED
PETER ABLETT May 1963 British Director 2003-03-27 UNTIL 2005-03-31 RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director RESIGNED
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Director 1991-02-07 UNTIL 2000-08-28 RESIGNED
MR GERARD WHYTE Oct 1957 Irish Director 2000-08-28 UNTIL 2003-03-27 RESIGNED
NIALL KELLY Apr 1966 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
KENNETH GORDON RUE Apr 1954 Irish Director RESIGNED
FERGAL O'DWYER Apr 1960 Irish Director 1995-01-12 UNTIL 2003-03-27 RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2003-03-27 UNTIL 2008-09-30 RESIGNED
GEORGE PATRICK YOUNG Jul 1953 Irish Director 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
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Secretary 1996-09-30 UNTIL 2000-08-28 RESIGNED
NIALL KELLY Apr 1966 Irish Secretary 2000-08-28 UNTIL 2000-08-28 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Secretary 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

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