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 31/12/2020.

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 31/03/2019 31/12/2020

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
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
JAMES HENRY CUBBON Feb 1960 British Director 2008-10-14 CURRENT
MR GERARD WHYTE Oct 1957 Irish Secretary 2000-08-28 CURRENT
GEORGE PATRICK YOUNG Jul 1953 Irish Director RESIGNED
PETER ABLETT May 1963 British Director 2003-03-27 UNTIL 2005-03-31 RESIGNED
MR THOMAS BENEDICT BREEN Mar 1959 Irish Director 2004-09-24 UNTIL 2006-10-10 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
DAVID MYLES GAVAGAN Apr 1951 Irish Director RESIGNED
MR PETER MAXWELL FEATHERMAN Sep 1949 British Director RESIGNED
MR PATRICK JEREMY KILMARTIN Oct 1946 British Director 2003-03-27 UNTIL 2008-09-30 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2006-10-10 UNTIL 2017-09-27 RESIGNED
MR KEVIN MURRAY May 1959 Irish Director 2003-03-27 UNTIL 2004-12-08 RESIGNED
MR FERGAL JOHN O'DWYER Apr 1960 Irish Director 1995-01-12 UNTIL 2003-03-27 RESIGNED
KENNETH GORDON RUE Apr 1954 Irish 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
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-09-10 UNTIL 2015-02-10 RESIGNED
NIALL KELLY Apr 1966 Irish Director 2000-08-28 UNTIL 2003-03-27 RESIGNED
MICHAEL PATRICK SCHOLEFIELD Dec 1959 Irish Secretary 1996-09-30 UNTIL 2000-08-28 RESIGNED
DAPHNE TYNAN TEASE May 1955 British Secretary RESIGNED
NIALL KELLY Apr 1966 Irish Secretary 2000-08-28 UNTIL 2000-08-28 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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