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DC21 EARTH SPV LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dc21 Earth Spv Limited. The company was founded 11 years ago and was given the registration number 08504151. The firm's registered office is in PRESTON. You can find them at Guild Chambers, Winckley Square, Preston, Lancashire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DC21 EARTH SPV LIMITED
Company Number:08504151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Guild Chambers, Winckley Square, Preston, Lancashire, England, PR1 3JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, London, United Kingdom, EC4A 3BF

Director29 July 2021Active
6, New Street Square, London, United Kingdom, EC4A 3BF

Director29 July 2021Active
The Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN

Director02 July 2019Active
Guild Chambers, Winckley Square, Preston, England, PR1 3JJ

Director02 July 2019Active
Guild Chambers, Winckley Square, Preston, England, PR1 3JJ

Director25 April 2013Active
The Tramshed, 25 Lower Park Row, Bristol, United Kingdom, BS1 5BN

Director02 July 2019Active
White Rose House, 28a York Place, Leeds, United Kingdom, LS1 2EZ

Director25 April 2013Active
1, Wood Lane Mews, Beverley, United Kingdom, HU17 8DA

Director11 July 2014Active

People with Significant Control

Wind Energy 2 Hold Co Limited
Notified on:01 July 2019
Status:Active
Country of residence:United Kingdom
Address:C/O Bluefield Services, 3 Temple Quay, Bristol, United Kingdom, BS1 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dc21 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dene House, North Road, Huddersfield, England, HD8 0RW
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Persons with significant control

Change to a person with significant control.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-09-14Address

Change registered office address company with date old address new address.

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2022-08-14Accounts

Accounts with accounts type full.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-08-11Address

Change registered office address company with date old address new address.

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2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Officers

Appoint person director company with name date.

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2021-06-28Accounts

Change account reference date company current extended.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-11-18Mortgage

Mortgage satisfy charge full.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-06-09Officers

Termination director company with name termination date.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-02-18Officers

Change person director company with change date.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Officers

Appoint person director company with name date.

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