DTN Europe Holdings Limited

Active02665051 Private limited company
Incorporated
21 November 1991 (34 years)
Previously known as
Meteogroup Limited (until 30 June 2022)
Meteo Consult U.K. Limited (until 21 March 2011)
Industry
Activities of head offices (70100)
Directors
Manuel Garcia Zepeda
Accounts type
Full
Region
Greater London
Address
Wework Aviation House
125 Kingsway
London
WC2B 6NH

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Garcia Zepeda, Manuel
Director · Appointed 16 July 2026
American
Born May 1969 (57)
Director · Appointed 20 June 2026
American
Born November 1984
Officer history (24 former)
16 July 2026
Appointed Garcia Zepeda, Manuel as Director
10 July 2026
Resigned Schneidau, Patrick Michael, Mr. as Director
20 June 2026
Appointed Norman, Elizabeth Jade as Director
31 May 2026
Resigned Bennett, Patrick Douglas, Mr. as Director
1 March 2025
Appointed Bennett, Patrick Douglas, Mr. as Director
1 March 2025
Appointed Schneidau, Patrick Michael, Mr. as Director
1 March 2025
Resigned Kelly, Ben James Leonard as Director
31 January 2025
Resigned Chesover, Marc as Director
21 February 2022
Resigned Mcmahon, Roger as Director
21 February 2022
Resigned Cesari, Mario as Director
30 April 2019
Resigned Consilium Sprl as Corporate Director
30 April 2019
Appointed Chesover, Marc as Director
30 April 2019
Resigned Trillili Bvba as Corporate Director
4 October 2018
Appointed Mcmahon, Roger as Director
4 October 2018
Appointed Cesari, Mario as Director
15 January 2018
Appointed Kelly, Ben James Leonard as Director
13 October 2017
Resigned Morgan, Simon Philip as Director
1 September 2017
Appointed Consilium Sprl as Corporate Director
9 January 2017
Resigned White, Mark as Director
21 October 2016
Resigned Heath, Laurence Mark as Director
20 October 2016
Appointed Morgan, Simon Philip as Director
20 October 2016
Appointed Trillili Bvba as Corporate Director
11 May 2015
Resigned Wilson, Michael Patrick as Director
11 May 2015
Appointed Heath, Laurence Mark as Director
22 September 2014
Resigned Noort, Maarten as Director
22 September 2014
Appointed White, Mark as Director
22 September 2014
Resigned Campbell, Jennifer as Director
22 September 2014
Appointed Wilson, Michael Patrick as Director
13 September 2014
14 March 2014
Resigned Marshall, Clive Paul as Director
14 March 2014
Resigned Bramall, Gareth David as Secretary
14 March 2014
Resigned Dowsett, Andrew John as Director
14 March 2014
Resigned Brown, Steven John as Director
5 January 2013
Resigned Merritt, Natalie Sarah as Secretary
5 January 2013
Appointed Bramall, Gareth David as Secretary
22 August 2011
Appointed Dowsett, Andrew John as Director
13 June 2011
Appointed Noort, Maarten as Director
21 February 2011
Appointed Brown, Steven John as Director
21 February 2011
Appointed Marshall, Clive Paul as Director
28 September 2006
Appointed Merritt, Natalie Sarah as Secretary
28 September 2006
Appointed Campbell, Jennifer as Director
28 September 2006
Resigned Walby, Patricia Margaret as Secretary
18 August 2006
Resigned Walby, Patricia Margaret as Director
20 November 2000
Appointed Walby, Patricia Margaret as Director
27 January 1999
Resigned Van Den Berg, Willem Dirk, Dr as Director
5 March 1997
5 March 1997
Appointed Walby, Patricia Margaret as Secretary
1 January 1992
1 January 1992
Appointed Van Den Berg, Willem Dirk, Dr as Director
1 January 1992

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where DTN Europe Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 October 2018
Ceased Sunshine Purchaser Limited — Owns 75–100% of shares

Filings 186

Show all 186 filings

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