DCC Energy UK Limited

Company Name	DCC Energy UK Limited
Company Status	Active
Company Number	01908249
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Anthony Francis Levy
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2010(25 years, 6 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Michael Steven Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(31 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(31 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mrs Orla Mary Cooper
Status	Current
Appointed	02 October 2020(35 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Conor Joseph Murphy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	21 February 2023(37 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	James Francis Flavin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Ker Yves Eaton Brae Shankill Co Dublin Irish

Director Name	George Patrick Young
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1992)
Role	Company Director
Correspondence Address	Moyne 11 Woodlands Park Blackrock Co Dublin Irish

Director Name	Kenneth Gordon Rue
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	9 Kingston Crescent Dundrum Dublin Irish

Director Name	David Myles Gavagan
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	Rathlslevin 121 The Rise Mount Merrion Co Dublin Ireland

Director Name	Mr Peter Maxwell Featherman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Barham Avenue Elstree Hertfordshire WD6 3PW

Director Name	Morgan John Crowe
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 January 1991(5 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	Little Grange Kendalstown Rise Delgany County Wicklow Irish

Secretary Name	Mrs Daphne Tynan Tease
Nationality	British
Status	Resigned
Appointed	25 January 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kildrum Brighton Road Foxrock Dublin 18

Director Name	Mr Michael Patrick Scholefield
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 August 2000)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland

Director Name	Mr Fergal John O'Dwyer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 1995(9 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 March 2003)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	142 Seafield Road East Clontarf Dublin 3 Irish

Secretary Name	Mr Michael Patrick Scholefield
Nationality	Irish
Status	Resigned
Appointed	30 September 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2000)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	29 Brighton Road Rathgar Dublin 6 Republic Of Ireland

Director Name	Mr Gerard Whyte
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2003)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	15 Glenavy Park Terenure Dublin 6w Irish

Director Name	Mr Niall Kelly
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2003)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	73 Ballinclea Heights Killiney County Dublin Irish

Secretary Name	Niall Kelly
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 August 2000)
Role	Chartered Accountant
Correspondence Address	3 Auburn Villas Athlone Co Westmeath Ireland

Secretary Name	Mr Gerard Whyte
Nationality	Irish
Status	Resigned
Appointed	28 August 2000(15 years, 4 months after company formation)
Appointment Duration	20 years, 1 month (resigned 02 October 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	15 Glenavy Park Terenure Dublin 6w Irish

Director Name	Mr Kevin Murray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2004)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Avalon 8 Belgrave Road Monkstown Co Dublin Irish

Director Name	Mr Patrick Jeremy Kilmartin
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(17 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	16 Queniborough Hall Mews Queniborough Leicestershire LE7 3DZ

Director Name	Peter Ablett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(17 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	37 Deacon Road Leicester Leicestershire LE4 2WE

Director Name	Mr Thomas Benedict Breen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2004(19 years, 5 months after company formation)
Appointment Duration	2 years (resigned 10 October 2006)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 Cherbury Gardens Booterstown County Dublin Irish

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	73 Ballybentragh Road Muckamore County Antrim BT41 2HJ Northern Ireland

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2006(21 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gleann Na Sioga Quill Road Kilmacanogue Co Wicklow Irish

Director Name	Mr James Henry Cubbon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(23 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 21 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(25 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2017(32 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 February 2023)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR

Contact

Website	townsonbros.co.uk
Email address	[email protected]
Telephone	01200 441542
Telephone region	Clitheroe

Location

Registered Address	1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

27.5b at £0.01	Dcc LTD 100.00% Ordinary
100 at £0.01	Dcc Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£8,500,000
Net Worth	£284,015,525
Cash	£357
Current Liabilities	£816,468

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

5 March 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
17 November 2020	Full accounts made up to 31 March 2020 (18 pages)
16 October 2020	Termination of appointment of Gerard Whyte as a secretary on 2 October 2020 (1 page)
16 October 2020	Appointment of Mrs Orla Mary Cooper as a secretary on 2 October 2020 (2 pages)
7 February 2020	Director's details changed for Mr James Henry Cubbon on 7 February 2020 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 March 2019 (18 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with updates (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (18 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
20 November 2017	Full accounts made up to 31 March 2017 (18 pages)
20 November 2017	Full accounts made up to 31 March 2017 (18 pages)
14 November 2017	Director's details changed for Mr James Henry Cubbon on 14 November 2017 (2 pages)
14 November 2017	Director's details changed for Mr James Henry Cubbon on 14 November 2017 (2 pages)
5 October 2017	Termination of appointment of Donal Murphy as a director on 27 September 2017 (1 page)
5 October 2017	Appointment of Mr Edward Gerard O'brien as a director on 29 September 2017 (2 pages)
5 October 2017	Appointment of Mr Edward Gerard O'brien as a director on 29 September 2017 (2 pages)
5 October 2017	Termination of appointment of Donal Murphy as a director on 27 September 2017 (1 page)
6 September 2017	Director's details changed for Mr Anthony Francis Levy on 29 July 2017 (2 pages)
6 September 2017	Director's details changed for Mr Anthony Francis Levy on 29 July 2017 (2 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
17 September 2016	Full accounts made up to 31 March 2016 (17 pages)
17 September 2016	Full accounts made up to 31 March 2016 (17 pages)
19 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 May 2016	Appointment of Mr Michael Steven Taylor as a director on 16 May 2016 (2 pages)
19 May 2016	Appointment of Mr Michael Steven Taylor as a director on 16 May 2016 (2 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 584,672,662.51 (6 pages)
18 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 584,672,662.51 (6 pages)
17 December 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 584,672,662.51 (3 pages)
17 December 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 584,672,662.51 (3 pages)
21 September 2015	Full accounts made up to 31 March 2015 (15 pages)
21 September 2015	Full accounts made up to 31 March 2015 (15 pages)
26 August 2015	Auditor's resignation (2 pages)
26 August 2015	Auditor's resignation (2 pages)
9 March 2015	Termination of appointment of Paul Thomas Vian as a director on 10 February 2015 (1 page)
9 March 2015	Termination of appointment of Paul Thomas Vian as a director on 10 February 2015 (1 page)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 275,312,700.91 (8 pages)
20 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 275,312,700.91 (8 pages)
22 December 2014	Full accounts made up to 31 March 2014 (15 pages)
22 December 2014	Full accounts made up to 31 March 2014 (15 pages)
23 April 2014	Sub-division of shares on 24 March 2014 (5 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Change of share class name or designation (2 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 24/03/2014 RES12 ‐ Resolution of varying share rights or name (11 pages)
23 April 2014	Sub-division of shares on 24 March 2014 (5 pages)
23 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 24/03/2014 RES12 ‐ Resolution of varying share rights or name (11 pages)
3 April 2014	Director's details changed for Mr James Henry Cubbon on 1 October 2009 (2 pages)
3 April 2014	Director's details changed for Mr James Henry Cubbon on 1 October 2009 (2 pages)
3 April 2014	Director's details changed for Mr James Henry Cubbon on 1 October 2009 (2 pages)
26 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 275,312,700.91 (5 pages)
26 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 275,312,700.91 (5 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders (9 pages)
21 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders (9 pages)
13 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 August 2013	Full accounts made up to 31 March 2013 (15 pages)
20 August 2013	Full accounts made up to 31 March 2013 (15 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 244,312,700.91 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 244,312,700.91 (4 pages)
7 March 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 244,312,700.91 (4 pages)
21 February 2013	Resolutions RES13 ‐ Sec 28 revoked and deleted 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 February 2013	Resolutions RES13 ‐ Sec 28 revoked and deleted 07/02/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (8 pages)
13 September 2012	Full accounts made up to 31 March 2012 (14 pages)
13 September 2012	Full accounts made up to 31 March 2012 (14 pages)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
5 August 2011	Full accounts made up to 31 March 2011 (13 pages)
5 August 2011	Full accounts made up to 31 March 2011 (13 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
16 November 2010	Appointment of Mr Anthony Levy as a director (2 pages)
16 November 2010	Appointment of Mr Anthony Levy as a director (2 pages)
1 November 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
1 November 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
1 November 2010	Termination of appointment of Samuel Chambers as a director (1 page)
1 November 2010	Termination of appointment of Samuel Chambers as a director (1 page)
21 July 2010	Full accounts made up to 31 March 2010 (13 pages)
21 July 2010	Full accounts made up to 31 March 2010 (13 pages)
15 March 2010	Director's details changed for Mr James Henry Cubbon on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr James Henry Cubbon on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr James Henry Cubbon on 1 January 2010 (2 pages)
10 February 2010	Resolutions RES13 ‐ Composite guarantee and indemnity to be entered into by the company in favor of the governor and company 28/01/2010 (1 page)
10 February 2010	Resolutions RES13 ‐ Composite guarantee and indemnity to be entered into by the company in favor of the governor and company 28/01/2010 (1 page)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
14 November 2009	Full accounts made up to 31 March 2009 (12 pages)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
28 January 2009	Return made up to 25/01/09; full list of members (4 pages)
28 October 2008	Director appointed mr james cubbon (1 page)
28 October 2008	Director appointed mr james cubbon (1 page)
24 October 2008	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
13 October 2008	Appointment terminated director patrick kilmartin (1 page)
13 October 2008	Appointment terminated director patrick kilmartin (1 page)
30 September 2008	Full accounts made up to 31 March 2008 (12 pages)
30 September 2008	Full accounts made up to 31 March 2008 (12 pages)
1 May 2008	Declaration of assistance for shares acquisition (10 pages)
1 May 2008	Declaration of assistance for shares acquisition (10 pages)
17 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan approved 31/03/2008 (1 page)
17 April 2008	Ad 31/03/08\gbp si 80000000@1=80000000\gbp ic 75312700/155312700\ (2 pages)
17 April 2008	Ad 31/03/08\gbp si 80000000@1=80000000\gbp ic 75312700/155312700\ (2 pages)
17 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan approved 31/03/2008 (1 page)
27 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2008	Nc inc already adjusted 18/03/08 (1 page)
27 March 2008	Nc inc already adjusted 18/03/08 (1 page)
14 February 2008	Return made up to 25/01/08; full list of members (3 pages)
14 February 2008	Return made up to 25/01/08; full list of members (3 pages)
22 November 2007	Registered office changed on 22/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
22 November 2007	Registered office changed on 22/11/07 from: emo house lyons road trafford park manchester M17 1RF (1 page)
5 November 2007	Full accounts made up to 31 March 2007 (12 pages)
5 November 2007	Full accounts made up to 31 March 2007 (12 pages)
23 May 2007	Registered office changed on 23/05/07 from: at days healthcare uk LIMITED north road bridgend industrial estate bridgend CF31 3TP (1 page)
23 May 2007	Registered office changed on 23/05/07 from: at days healthcare uk LIMITED north road bridgend industrial estate bridgend CF31 3TP (1 page)
20 March 2007	Return made up to 25/01/07; full list of members (7 pages)
20 March 2007	Return made up to 25/01/07; full list of members (7 pages)
20 October 2006	New director appointed (3 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (3 pages)
12 October 2006	Full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Full accounts made up to 31 March 2006 (12 pages)
23 February 2006	Return made up to 25/01/06; full list of members (7 pages)
23 February 2006	Return made up to 25/01/06; full list of members (7 pages)
17 January 2006	Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AI (1 page)
17 January 2006	Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AI (1 page)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
16 August 2005	Full accounts made up to 31 March 2005 (12 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
10 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
10 February 2005	Return made up to 25/01/05; full list of members 363(287) ‐ Registered office changed on 10/02/05 (7 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
29 September 2004	Ad 31/03/04--------- Â£ si [email protected]=62700 Â£ ic 75250000/75312700 (10 pages)
29 September 2004	Ad 31/03/04--------- Â£ si [email protected]=62700 Â£ ic 75250000/75312700 (10 pages)
3 September 2004	Full accounts made up to 31 March 2004 (12 pages)
3 September 2004	Full accounts made up to 31 March 2004 (12 pages)
1 September 2004	Ad 31/03/04--------- Â£ si 75000000@1=75000000 Â£ ic 250000/75250000 (2 pages)
1 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 September 2004	Ad 31/03/04--------- Â£ si 75000000@1=75000000 Â£ ic 250000/75250000 (2 pages)
1 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2004	Nc inc already adjusted 31/03/04 (1 page)
1 September 2004	Nc inc already adjusted 31/03/04 (1 page)
29 March 2004	Nc inc already adjusted 03/04/03 (1 page)
29 March 2004	Nc inc already adjusted 03/04/03 (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 February 2004	Return made up to 25/01/04; full list of members (7 pages)
13 February 2004	Return made up to 25/01/04; full list of members (7 pages)
24 July 2003	Full accounts made up to 31 March 2003 (11 pages)
24 July 2003	Full accounts made up to 31 March 2003 (11 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (2 pages)
24 March 2003	Company name changed dcc LIMITED\certificate issued on 24/03/03 (2 pages)
24 March 2003	Company name changed dcc LIMITED\certificate issued on 24/03/03 (2 pages)
24 February 2003	Return made up to 25/01/03; full list of members (8 pages)
24 February 2003	Return made up to 25/01/03; full list of members (8 pages)
8 July 2002	Full accounts made up to 31 March 2002 (11 pages)
8 July 2002	Full accounts made up to 31 March 2002 (11 pages)
7 February 2002	Return made up to 25/01/02; full list of members (7 pages)
7 February 2002	Return made up to 25/01/02; full list of members (7 pages)
24 August 2001	Full accounts made up to 31 March 2001 (11 pages)
24 August 2001	Full accounts made up to 31 March 2001 (11 pages)
14 February 2001	Director's particulars changed (1 page)
14 February 2001	Director's particulars changed (1 page)
31 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 January 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 September 2000	New secretary appointed;new director appointed (4 pages)
6 September 2000	New secretary appointed;new director appointed (3 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed;new director appointed (4 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed;new director appointed (3 pages)
1 August 2000	Full accounts made up to 30 March 2000 (11 pages)
1 August 2000	Full accounts made up to 30 March 2000 (11 pages)
8 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 March 1999 (11 pages)
2 November 1999	Full accounts made up to 31 March 1999 (11 pages)
3 February 1999	Return made up to 25/01/99; full list of members (13 pages)
3 February 1999	Return made up to 25/01/99; full list of members (13 pages)
11 September 1998	Full accounts made up to 31 March 1998 (11 pages)
11 September 1998	Full accounts made up to 31 March 1998 (11 pages)
5 February 1998	Return made up to 25/01/98; no change of members (8 pages)
5 February 1998	Return made up to 25/01/98; no change of members (8 pages)
8 October 1997	Full accounts made up to 31 March 1997 (12 pages)
8 October 1997	Full accounts made up to 31 March 1997 (12 pages)
13 February 1997	Return made up to 25/01/97; full list of members (10 pages)
13 February 1997	Return made up to 25/01/97; full list of members (10 pages)
10 December 1996	Secretary resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: audrey house 15/20 ely place london EC1N 6SN (1 page)
10 December 1996	New secretary appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: audrey house 15/20 ely place london EC1N 6SN (1 page)
10 December 1996	Secretary resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
3 December 1996	Company name changed dcc corporate partners LIMITED\certificate issued on 04/12/96 (2 pages)
3 December 1996	Company name changed dcc corporate partners LIMITED\certificate issued on 04/12/96 (2 pages)
17 September 1996	Full accounts made up to 31 March 1996 (11 pages)
17 September 1996	Full accounts made up to 31 March 1996 (11 pages)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 1996	Return made up to 25/01/96; no change of members (9 pages)
14 February 1996	Return made up to 25/01/96; no change of members (9 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
14 September 1995	Full accounts made up to 31 March 1995 (12 pages)
14 September 1995	Full accounts made up to 31 March 1995 (12 pages)
11 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
11 March 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 February 1991	Company name changed dcc ventures LIMITED\certificate issued on 01/03/91 (3 pages)
28 February 1991	Company name changed dcc ventures LIMITED\certificate issued on 01/03/91 (3 pages)
9 March 1989	Â£ nc 100/100000 (1 page)
9 March 1989	Â£ nc 100/100000 (1 page)
8 March 1989	Company name changed development capital corporation LIMITED\certificate issued on 09/03/89 (2 pages)
8 March 1989	Company name changed development capital corporation LIMITED\certificate issued on 09/03/89 (2 pages)
30 May 1985	Company name changed\certificate issued on 30/05/85 (2 pages)
30 May 1985	Company name changed\certificate issued on 30/05/85 (2 pages)
25 April 1985	Incorporation (17 pages)
25 April 1985	Incorporation (17 pages)

DCC Energy UK Limited

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