Introduction
Watch Company
D
DCC ENERGY FINANCE UK LIMITED
DCC ENERGY FINANCE UK LIMITED is an active company incorporated on 24 August 2015 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DCC ENERGY FINANCE UK LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09746232
LTD Company
Age
10 Years
Incorporated 24 August 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
1 Park Row Leeds, LS1 5AB,
Previous Addresses
2 New Street Square London EC4A 3BZ England
From: 13 March 2024To: 30 June 2025
Hill House 1 Little New Street London EC4A 3TR United Kingdom
From: 24 August 2015To: 13 March 2024
9 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Capital Update
Mar 26
Capital Statement Capital Company With D...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
COOPER, Orla Mary
ActivePark Row, LeedsLS1 5AB
Secretary
Appointed 02 Oct 2020
COOPER, Orla Mary
Park Row, LeedsLS1 5AB
Secretary
02 Oct 2020
Active
LEVY, Anthony Francis
ActivePark Row, LeedsLS1 5AB
Born August 1957
Director
Appointed 24 Aug 2015
LEVY, Anthony Francis
Park Row, LeedsLS1 5AB
Born August 1957
Director
24 Aug 2015
Active
MURPHY, Conor Joseph
ActivePark Row, LeedsLS1 5AB
Born July 1972
Director
Appointed 17 Jul 2020
MURPHY, Conor Joseph
Park Row, LeedsLS1 5AB
Born July 1972
Director
17 Jul 2020
Active
PLYTE, Mark Edward
ActivePark Row, LeedsLS1 5AB
Born June 1961
Director
Appointed 10 Mar 2026
PLYTE, Mark Edward
Park Row, LeedsLS1 5AB
Born June 1961
Director
10 Mar 2026
Active
WHYTE, Gerard
ResignedLeopardstown Road, Foxrock
Secretary
Appointed 24 Aug 2015
Resigned 02 Oct 2020
WHYTE, Gerard
Leopardstown Road, Foxrock
Secretary
24 Aug 2015
Resigned 02 Oct 2020
Resigned
ALDEN, Michael Victor
ResignedPark Row, LeedsLS1 5AB
Born April 1949
Director
Appointed 24 Aug 2015
Resigned 01 Dec 2025
ALDEN, Michael Victor
Park Row, LeedsLS1 5AB
Born April 1949
Director
24 Aug 2015
Resigned 01 Dec 2025
Resigned
O'DWYER, Fergal John
ResignedLeopardstown Road, Foxrock
Born April 1960
Director
Appointed 24 Aug 2015
Resigned 17 Jul 2020
O'DWYER, Fergal John
Leopardstown Road, Foxrock
Born April 1960
Director
24 Aug 2015
Resigned 17 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dcc Energy Uk Limited
ActiveBridgewater Place, WarringtonWA3 6XG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dcc Energy Uk Limited
Bridgewater Place, WarringtonWA3 6XG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
13 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2020
24 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2015