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Home > England & Wales Companies > DHI WATER ENVIRONMENTS (UK) LTD
Company Information for

DHI WATER ENVIRONMENTS (UK) LTD

OCEAN VILLAGE INNOVATION CENTRE, OCEAN WAY, SOUTHAMPTON, SO14 3JZ,
Company Registration Number
07890711
Private Limited Company
Active

Company Overview

About Dhi Water Environments (uk) Ltd
DHI WATER ENVIRONMENTS (UK) LTD was founded on 2011-12-22 and has its registered office in Southampton. The organisation's status is listed as "Active". Dhi Water Environments (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DHI WATER ENVIRONMENTS (UK) LTD
 
Legal Registered Office
OCEAN VILLAGE INNOVATION CENTRE
OCEAN WAY
SOUTHAMPTON
SO14 3JZ
Other companies in SO14
 
Filing Information
Company Number 07890711
Company ID Number 07890711
Date formed 2011-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 30/09/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB127260531  
Last Datalog update: 2024-04-06 19:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHI WATER ENVIRONMENTS (UK) LTD
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Company Officers of DHI WATER ENVIRONMENTS (UK) LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ELDERFIELD
 Director 2011-12-22
JACOB HOST MADSEN
 Director 2015-01-01
ARNE RASMUSSEN
 Director 2016-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
ERLAND BO RASMUSSEN
 Director 2014-06-01 2017-07-31
PETER RASMUSSEN
 Director 2011-12-22 2016-11-29
KARSTEN HAVNØ
 Director 2013-07-01 2014-05-31
ASGER KEJ
 Director 2011-12-22 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HANNAH LOW AMINGHAM LIMITED Company Secretary 2005-07-05 - 2007-07-13 RESIGNED 1978-05-17 Active
HANNAH LOW WENNINGTON PROPERTIES LIMITED Company Secretary 1999-06-28 - 2007-07-13 RESIGNED 1961-08-10 Active
HANNAH LOW LOTA ESTATES LIMITED Company Secretary 1992-04-11 - 2007-10-26 RESIGNED 1972-10-10 Active
HANNAH LOW ARISAL ESTATES LIMITED Company Secretary 1991-07-18 - 2007-07-13 RESIGNED 1972-02-18 Active
HANNAH LOW MARVEL INVESTMENTS LIMITED Company Secretary 1991-06-25 - 2007-07-13 RESIGNED 1987-01-06 Active
HANNAH LOW FALCONHEIGHTS LIMITED Company Secretary 1991-05-31 - 1996-04-24 RESIGNED 1986-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01Previous accounting period extended from 30/12/23 TO 31/12/23
2023-12-26CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-05-03DIRECTOR APPOINTED MR. MIKAEL KAMP SOERENSEN
2023-04-13SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22
2023-04-11APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELDERFIELD
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-10-31AP01DIRECTOR APPOINTED MR KRISTIAN AKLJAERSIG BJERGE
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ARNE RASMUSSEN
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR THOR UGELVIG PETERSEN
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2021-12-24SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-15APPOINTMENT TERMINATED, DIRECTOR JACOB HOST MADSEN
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JACOB HOST MADSEN
2021-09-27AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-03-04PSC02Notification of Dhi a/S as a person with significant control on 2016-04-06
2021-03-04PSC09Withdrawal of a person with significant control statement on 2021-03-04
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2021-01-14AP01DIRECTOR APPOINTED MR THOR UGELVIG PETERSEN
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-05-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 50000
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ERLAND BO RASMUSSEN
2017-04-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-29AP01DIRECTOR APPOINTED MR ARNE RASMUSSEN
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER RASMUSSEN
2016-03-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30AP01DIRECTOR APPOINTED MR JACOB HOST MADSEN
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-19AR0120/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM Ovic Ocean Way Ocean Village Southampton SO14 3JZ England
2014-09-25AP01DIRECTOR APPOINTED MR ERLAND BO RASMUSSEN
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KARSTEN HAVNø
2014-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/14 FROM Davidson House Forbury Square Reading Berkshire RG1 3EU
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-16AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AP01DIRECTOR APPOINTED MR KARSTEN HAVNø
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ASGER KEJ
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-20AD03Register(s) moved to registered inspection location
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ELDERFIELD / 20/12/2012
2012-12-20AD02SAIL ADDRESS CREATED
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RASMUSSEN / 20/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASGER KEJ / 20/12/2012
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 9 ST JOHNS PLACE NEWPORT ISLE OF WIGHT PO30 1LH UNITED KINGDOM
2011-12-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to DHI WATER ENVIRONMENTS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DHI WATER ENVIRONMENTS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHI WATER ENVIRONMENTS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Creditors
Creditors Due Within One Year 2011-12-22 £ 161,881

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DHI WATER ENVIRONMENTS (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-22 £ 50,000
Cash Bank In Hand 2011-12-22 £ 126,003
Current Assets 2011-12-22 £ 181,690
Debtors 2011-12-22 £ 53,990
Shareholder Funds 2011-12-22 £ 19,809
Stocks Inventory 2011-12-22 £ 1,697

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHI WATER ENVIRONMENTS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DHI WATER ENVIRONMENTS (UK) LTD
Trademarks
We have not found any records of DHI WATER ENVIRONMENTS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHI WATER ENVIRONMENTS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as DHI WATER ENVIRONMENTS (UK) LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where DHI WATER ENVIRONMENTS (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHI WATER ENVIRONMENTS (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHI WATER ENVIRONMENTS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO14 3JZ