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 - LONDON

This company is listed in the following categories:
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

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