DOVERYARD LIMITED - LONDON
Company Profile | Company Filings |
Overview
DOVERYARD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOVERYARD LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11065944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DOVERYARD LIMITED was incorporated 6 years ago on 15/11/2017 and has the registered number: 11065944. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DOVERYARD LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2021-10-22 | CURRENT |
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2021-10-22 | CURRENT |
MR DOMINIC NOEL-JOHNSON | Jan 1982 | British | Director | 2017-11-27 UNTIL 2021-10-22 | RESIGNED |
MR STEVEN ANDREW MACK | Jul 1977 | British | Director | 2017-11-27 UNTIL 2021-10-22 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2021-10-22 UNTIL 2022-05-12 | RESIGNED |
MARK ANTHONY DENHAM | Apr 1969 | British | Director | 2017-11-15 UNTIL 2021-10-22 | RESIGNED |
JULIAN PAUL HARRIS | Oct 1960 | British | Director | 2017-11-15 UNTIL 2021-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oldhall Energy Recovery Holdings Limited | 2021-10-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Wepp Development Limited | 2020-01-21 - 2021-10-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Low Carbon W2e Limited | 2017-11-27 - 2021-10-22 | Exeter |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Waste Energy Partners Limited | 2017-11-15 - 2020-01-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |