DCC Energy UK Limited

Active01908249 Private limited company
Incorporated
25 April 1985 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Conor Joseph Murphy
Owned by
Accounts type
Small
Region
North West
Address
1st Floor
Allday House
Warrington Road
Birchwood
WA3 6GR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mckeever, Katherine
Secretary · Appointed 31 March 2026
Director · Appointed 10 March 2026
British
Born June 1961 (65)
Murphy, Conor Joseph
Director · Appointed 21 February 2023
Irish
Born July 1972 (54)
Director · Appointed 4 November 2010
British
Born August 1957 (69)
Officer history (25 former)
31 July 2026
Resigned Taylor, Steven Michael as Director
31 March 2026
Resigned Cooper, Orla Mary as Secretary
31 March 2026
Appointed Mckeever, Katherine as Secretary
10 March 2026
Appointed Plyte, Mark Edward as Director
21 February 2023
Resigned Cubbon, James Henry as Director
21 February 2023
Appointed Murphy, Conor Joseph as Director
21 February 2023
Resigned O'Brien, Edward Gerard as Director
2 October 2020
Resigned Whyte, Gerard as Secretary
2 October 2020
Appointed Cooper, Orla Mary as Secretary
29 September 2017
Appointed O'Brien, Edward Gerard as Director
27 September 2017
Resigned Murphy, Donal as Director
16 May 2016
Appointed Taylor, Steven Michael as Director
10 February 2015
Resigned Vian, Paul Thomas as Director
4 November 2010
Appointed Levy, Anthony Francis as Director
10 September 2010
Appointed Vian, Paul Thomas as Director
10 September 2010
Resigned Chambers, Samuel as Director
14 October 2008
Appointed Cubbon, James Henry as Director
30 September 2008
Resigned Kilmartin, Patrick Jeremy as Director
10 October 2006
Appointed Murphy, Donal as Director
10 October 2006
Resigned Breen, Thomas Benedict as Director
31 March 2005
Appointed Chambers, Samuel as Director
31 March 2005
Resigned Ablett, Peter as Director
8 December 2004
Resigned Murray, Kevin as Director
24 September 2004
Appointed Breen, Thomas Benedict as Director
27 March 2003
Resigned Kelly, Niall as Director
27 March 2003
Appointed Murray, Kevin as Director
27 March 2003
Resigned Flavin, James Francis as Director
27 March 2003
Resigned Crowe, Morgan John as Director
27 March 2003
Resigned O'Dwyer, Fergal John as Director
27 March 2003
Appointed Ablett, Peter as Director
27 March 2003
Appointed Kilmartin, Patrick Jeremy as Director
27 March 2003
Resigned Whyte, Gerard as Director
28 August 2000
Resigned Scholefield, Michael Patrick as Secretary
28 August 2000
Appointed Whyte, Gerard as Director
28 August 2000
Appointed Whyte, Gerard as Secretary
28 August 2000
Appointed Kelly, Niall as Director
28 August 2000
Appointed Kelly, Niall as Secretary
28 August 2000
Resigned Scholefield, Michael Patrick as Director
28 August 2000
Resigned Kelly, Niall as Secretary
30 September 1996
Appointed Scholefield, Michael Patrick as Secretary
30 September 1996
Resigned Tease, Daphne Tynan as Secretary
28 September 1995
Resigned Gavagan, David Myles as Director
12 January 1995
Appointed O'Dwyer, Fergal John as Director
30 April 1993
Resigned Featherman, Peter Maxwell as Director
30 April 1992
Resigned Rue, Kenneth Gordon as Director
2 April 1992
Resigned Young, George Patrick as Director
7 February 1991
Appointed Scholefield, Michael Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4709270

Group structure 59 shown

Ownership group derived from the Companies House PSC register

Burnley Propco Limited Owns 75–100% of shares
DCC Energy UK Limited This company Owns 75–100% of shares
Certas Energy (Isle of Man) Limited Owns 75–100% of shares
Certas Energy Retail Limited Owns 75–100% of shares
Channel Islands Fuels Limited Owns 75–100% of shares
Cifl Channel Islands Fuels Limited Owns 75–100% of shares
DCC Energy Finance UK Limited Owns 75–100% of shares
Ellan Vannin Fuels Limited Owns 75–100% of shares
Emo Oil Limited Owns 75–100% of shares
Energy Acquisitions UK Limited Owns 75–100% of shares
Certas Energy UK Limited Owns 75–100% of shares
Dyneley Holdings Limited Owns 75–100% of shares
Ufw Limited Status not confirmedOwns 75–100% of shares
Flogas Britain Limited Owns 75–100% of shares
Avonmouth Energy Terminal Limited Owns 25–50% of shares
Avontide Limited Owns 75–100% of shares
DCC Energy Ltd Owns 75–100% of shares
Dieselec Holdings Limited DissolvedOwns 75–100% of shares
Dtgen South Limited Owns 75–100% of shares
Eenergy Consultancy Limited Owns 75–100% of shares
Eenergy Insights Limited Owns 75–100% of shares
Equity Energies Limited Owns 75–100% of shares
Flogas Direct Limited Owns 75–100% of shares
Macgas Limited Owns 75–100% of shares
DCC Environmental UK Limited DissolvedOwns 75–100% of shares
DCC Food & Beverage UK Limited DissolvedOwns 75–100% of shares
DCC Holdings (UK) Limited Owns 75–100% of shares
Divisional Finance UK Limited Owns 75–100% of shares
DCC Mobility & Rehab Limited Owns 75–100% of shares
Days Healthcare U.K. Limited Owns 75–100% of shares
DCC Technology Limited Owns 75–100% of shares
4Gadgets Limited Owns 75–100% of shares
Exertis Micro P Limited Owns 75–100% of shares
Fonewizard Europe Ltd Owns 75–100% of shares
Gem Distribution Limited Owns 75–100% of shares
Exertis Gem Limited Owns 75–100% of shares
Kondor Holdco Limited Owns 75–100% of shares
Kondor Midco Limited Owns 75–100% of shares
Micro P Ltd Owns 75–100% of shares
Micro P Mobile Limited Owns 75–100% of shares
Micro Peripherals Ltd Owns 75–100% of shares
MTR Group Holding Limited Owns 75–100% of shares
Stampede Global UK Limited Owns 75–100% of shares
Just Lamps Limited Owns 75–100% of shares
DCC Treasury 2014 Limited Owns 75–100% of shares
Janson Computers Limited Owns 75–100% of shares
Nexora Consolidated Limited Owns 75–100% of shares
Hammer Consolidated Holdings Ltd Owns 75–100% of shares
Hammer Group Limited Owns 75–100% of shares
Parkway Propco Limited Owns 75–100% of shares
Wardell Roberts (N.I.) Limited Owns 75–100% of shares
Food & Beverage (RRL) Limited Owns 75–100% of shares

Filings 201

Show all 201 filings

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