DCC ENERGY UK LIMITED

Key Data

Status

Active

Company No.

01908249

Incorporation date

25/04/1985

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1985)

24/03/2026

Appointment of Mr Mark Edward Plyte as a director on 2026-03-10

View PDF (2 pages)

06/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

22/10/2025

Change of details for Dcc Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

08/07/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

11/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

18/10/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

09/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

14/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

02/09/2022

Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to 1st Floor, Allday House Warrington Road Birchwood Cheshire WA3 6GR on 2022-09-02

View PDF (1 pages)

07/06/2022

Director's details changed for Mr Michael Steven Taylor on 2016-05-16

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (4 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

03/09/2021

Full accounts made up to 2021-03-31

View PDF (20 pages)

05/03/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

17/11/2020

Full accounts made up to 2020-03-31

View PDF (18 pages)

16/10/2020

Appointment of Mrs Orla Mary Cooper as a secretary on 2020-10-02

View PDF (2 pages)

16/10/2020

Termination of appointment of Gerard Whyte as a secretary on 2020-10-02

View PDF (1 pages)

07/02/2020

Director's details changed for Mr James Henry Cubbon on 2020-02-07

View PDF (2 pages)

07/02/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

31/10/2019

Full accounts made up to 2019-03-31

View PDF (18 pages)

07/02/2019

Confirmation statement made on 2019-01-25 with updates

View PDF (4 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

02/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

20/11/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

14/11/2017

Director's details changed for Mr James Henry Cubbon on 2017-11-14

View PDF (2 pages)

05/10/2017

Appointment of Mr Edward Gerard O'brien as a director on 2017-09-29

View PDF (2 pages)

05/10/2017

Termination of appointment of Donal Murphy as a director on 2017-09-27

View PDF (1 pages)

06/09/2017

Director's details changed for Mr Anthony Francis Levy on 2017-07-29

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (5 pages)

17/09/2016

Full accounts made up to 2016-03-31

View PDF (17 pages)

19/08/2016

Resolutions

View PDF (1 pages)

19/05/2016

Appointment of Mr Michael Steven Taylor as a director on 2016-05-16

View PDF (2 pages)

18/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (6 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-10-29

View PDF (3 pages)

21/09/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

26/08/2015

Auditor's resignation

View PDF (2 pages)

09/03/2015

Termination of appointment of Paul Thomas Vian as a director on 2015-02-10

View PDF (1 pages)

20/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (8 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

23/04/2014

Change of share class name or designation

View PDF (2 pages)

23/04/2014

Sub-division of shares on 2014-03-24

View PDF (5 pages)

23/04/2014

Resolutions

View PDF (11 pages)

03/04/2014

Director's details changed for Mr James Henry Cubbon on 2009-10-01

View PDF (2 pages)

26/02/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (5 pages)

21/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (9 pages)

13/02/2014

Resolutions

View PDF (1 pages)

20/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-07

View PDF (4 pages)

21/02/2013

Resolutions

View PDF (1 pages)

04/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (8 pages)

13/09/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

13/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (8 pages)

05/08/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

25/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (8 pages)

16/11/2010

Appointment of Mr Anthony Levy as a director

View PDF (2 pages)

01/11/2010

Appointment of Mr Paul Thomas Vian as a director

View PDF (2 pages)

01/11/2010

Termination of appointment of Samuel Chambers as a director

View PDF (1 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

15/03/2010

Director's details changed for Mr James Henry Cubbon on 2010-01-01

View PDF (2 pages)

10/02/2010

Resolutions

View PDF (1 pages)

05/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

14/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

28/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

28/10/2008

Director appointed mr james cubbon

View PDF (1 pages)

24/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Appointment terminated director patrick kilmartin

View PDF (1 pages)

30/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

01/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

17/04/2008

Ad 31/03/08\gbp si 80000000@1=80000000\gbp ic 75312700/155312700\

View PDF (2 pages)

17/04/2008

Resolutions

View PDF (1 pages)

27/03/2008

Nc inc already adjusted 18/03/08

View PDF (1 pages)

27/03/2008

Resolutions

View PDF (1 pages)

14/02/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

22/11/2007

Registered office changed on 22/11/07 from: emo house lyons road trafford park manchester M17 1RF

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

23/05/2007

Registered office changed on 23/05/07 from: at days healthcare uk LIMITED north road bridgend industrial estate bridgend CF31 3TP

View PDF (1 pages)

20/03/2007

Return made up to 25/01/07; full list of members

View PDF (7 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (3 pages)

12/10/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

23/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

17/01/2006

Registered office changed on 17/01/06 from: at days healthcare uk LIMITED litchard industrial estate bridgend mid glamorgan CF31 2AI

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

06/05/2005

New director appointed

View PDF (2 pages)

15/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

22/12/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

29/09/2004

Ad 31/03/04--------- £ si [email protected]=62700 £ ic 75250000/75312700

View PDF (10 pages)

03/09/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

01/09/2004

Ad 31/03/04--------- £ si 75000000@1=75000000 £ ic 250000/75250000

View PDF (2 pages)

01/09/2004

Nc inc already adjusted 31/03/04

View PDF (1 pages)

01/09/2004

Resolutions

View PDF (2 pages)

01/09/2004

Resolutions

View PDF (1 pages)

29/03/2004

Nc inc already adjusted 03/04/03

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (6 pages)

13/02/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

24/03/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

08/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/02/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

24/08/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Return made up to 25/01/01; full list of members

View PDF (8 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

06/09/2000

New secretary appointed;new director appointed

View PDF (4 pages)

06/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

Full accounts made up to 2000-03-30

View PDF (11 pages)

08/02/2000

Return made up to 25/01/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

03/02/1999

Return made up to 25/01/99; full list of members

View PDF (13 pages)

11/09/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/02/1998

Return made up to 25/01/98; no change of members

View PDF (8 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

13/02/1997

Return made up to 25/01/97; full list of members

View PDF (10 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

10/12/1996

Registered office changed on 10/12/96 from: audrey house 15/20 ely place london EC1N 6SN

View PDF (1 pages)

03/12/1996

Certificate of change of name

View PDF (2 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

14/02/1996

Return made up to 25/01/96; no change of members

View PDF (9 pages)

11/10/1995

Director resigned

View PDF (2 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

05/02/1995

New director appointed

View PDF (0 pages)

05/02/1995

Return made up to 25/01/95; no change of members

View PDF (0 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

23/01/1995

New director appointed

View PDF (0 pages)

23/01/1995

Director's particulars changed

View PDF (0 pages)

23/01/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

10/05/1994

Registered office changed on 10/05/94 from: 103 mount street london W1Y 5HE

View PDF (0 pages)

18/02/1994

Return made up to 25/01/94; full list of members

View PDF (0 pages)

10/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

04/06/1993

Director resigned

View PDF (0 pages)

09/02/1993

Return made up to 25/01/93; no change of members

View PDF (0 pages)

30/09/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

27/05/1992

Director resigned

View PDF (0 pages)

28/04/1992

Director resigned

View PDF (0 pages)

07/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

07/02/1992

Return made up to 25/01/92; no change of members

View PDF (0 pages)

06/04/1991

New director appointed

View PDF (0 pages)

11/03/1991

Resolutions

View PDF (1 pages)

11/03/1991

Resolutions

View PDF (0 pages)

11/03/1991

Nc inc already adjusted 19/12/90 19/12/90

View PDF (0 pages)

11/03/1991

Ad 19/12/90--------- £ si 150000@1

View PDF (0 pages)

28/02/1991

Certificate of change of name

View PDF (3 pages)

13/02/1991

Return made up to 25/01/91; full list of members; amend

View PDF (0 pages)

12/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

12/02/1991

Return made up to 25/01/91; full list of members

View PDF (0 pages)

14/11/1990

Director resigned

View PDF (0 pages)

14/11/1990

New director appointed

View PDF (0 pages)

14/11/1990

Director resigned

View PDF (0 pages)

29/03/1990

New director appointed

View PDF (0 pages)

12/03/1990

Return made up to 02/02/90; full list of members

View PDF (0 pages)

06/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

09/03/1989

Wd 01/03/89 ad 31/08/88--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

Resolutions

View PDF (0 pages)

09/03/1989

£ nc 100/100000

View PDF (1 pages)

08/03/1989

Certificate of change of name

View PDF (2 pages)

07/03/1989

Return made up to 17/02/89; full list of members

View PDF (0 pages)

07/03/1989

Director resigned;new director appointed

View PDF (0 pages)

07/03/1989

New secretary appointed

View PDF (0 pages)

02/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

22/09/1988

Director resigned

View PDF (0 pages)

07/03/1988

Return made up to 24/02/88; full list of members

View PDF (0 pages)

03/03/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

23/02/1988

New director appointed

View PDF (0 pages)

11/05/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

11/04/1987

New director appointed

View PDF (0 pages)

02/04/1987

New secretary appointed

View PDF (0 pages)

04/02/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

06/06/1986

Registered office changed on 06/06/86 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

06/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/05/1985

Certificate of change of name

View PDF (2 pages)

25/04/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DCC ENERGY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

25/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cubbon, James Henry	Director	14/10/2008 - 21/02/2023	35
O'brien, Edward Gerard	Director	29/09/2017 - 21/02/2023	70
Murphy, Conor Joseph	Director	21/02/2023 - Present	5
Levy, Anthony Francis	Director	04/11/2010 - Present	30
Plyte, Mark Edward	Director	10/03/2026 - Present	41

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DCC ENERGY UK LIMITED

DCC ENERGY UK LIMITED is an(a) Active company incorporated on 25/04/1985 with the registered office located at 1st Floor, Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DCC ENERGY UK LIMITED?

DCC ENERGY UK LIMITED is currently Active. It was registered on 25/04/1985 .

Where is DCC ENERGY UK LIMITED located?

DCC ENERGY UK LIMITED is registered at 1st Floor, Allday House, Warrington Road, Birchwood, Cheshire WA3 6GR.

What does DCC ENERGY UK LIMITED do?

DCC ENERGY UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DCC ENERGY UK LIMITED?

The latest filing was on 24/03/2026: Appointment of Mr Mark Edward Plyte as a director on 2026-03-10.